Companies House does not verify the accuracy of the information filed

HARD HAT CONSTRUCTION GROUP LIMITED

Company number 14763958

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with updates	View PDF Confirmation statement made on 2 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2024	TM01	Termination of appointment of Andrew Christopher Short as a director on 12 February 2024	View PDF Termination of appointment of Andrew Christopher Short as a director on 12 February 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	TM02	Termination of appointment of Andrew Christopher Short as a secretary on 12 February 2024	View PDF Termination of appointment of Andrew Christopher Short as a secretary on 12 February 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
29 Jun 2023	PSC02	Notification of Hard Hat Trustee Limited as a person with significant control on 15 May 2023	View PDF Notification of Hard Hat Trustee Limited as a person with significant control on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	PSC07	Cessation of Mark Jonathon Anderson as a person with significant control on 15 May 2023	View PDF Cessation of Mark Jonathon Anderson as a person with significant control on 15 May 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	AP01	Appointment of Mr Mark Justin Aldridge as a director on 12 June 2023	View PDF Appointment of Mr Mark Justin Aldridge as a director on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
23 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
04 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
04 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	SH01	Statement of capital following an allotment of shares on 3 April 2023 GBP 87,800,000	View PDF Statement of capital following an allotment of shares on 3 April 2023 GBP 87,800,000 - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	SH19	Statement of capital on 3 April 2023 GBP 47,600,000	View PDF Statement of capital on 3 April 2023 GBP 47,600,000 - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Apr 2023	CAP-SS	Solvency Statement dated 03/04/23	View PDF Solvency Statement dated 03/04/23 - link opens in a new window - 1 page (1 page)
03 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares/ demerger agrement 03/04/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Transfer of shares/ demerger agrement 03/04/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with updates	View PDF Confirmation statement made on 2 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-28 GBP 1	View PDF Incorporation Statement of capital on 2023-03-28 GBP 1 - link opens in a new window - 25 pages (25 pages)

Cookies on Companies House services

HARD HAT CONSTRUCTION GROUP LIMITED

Filter by category