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HARDYS & HANSONS LIMITED

Company number 00052412

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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)
11 Apr 2014 TM01 Termination of appointment of Simon Longbottom as a director
18 Mar 2014 AP01 Appointment of Mr John Frederick Smith as a director
14 Mar 2014 AP01 Appointment of Mr Ken David Millbanks as a director
14 Mar 2014 AP01 Appointment of Mr Richard Lewis as a director
14 Mar 2014 AP01 Appointment of Mr Stephen Frederick Jebson as a director
14 Mar 2014 AP01 Appointment of Mr Christopher Bennett Houlton as a director
04 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1,250,000
30 Jan 2014 AA Full accounts made up to 28 April 2013
28 Feb 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
19 Oct 2012 AA Full accounts made up to 29 April 2012
15 May 2012 CH01 Director's details changed for Mr Simon David Longbottom on 15 May 2012
30 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
10 Nov 2011 AA Full accounts made up to 1 May 2011
21 Sep 2011 AP01 Appointment of Mr Matthew Robin Cyprian Fearn as a director
19 Aug 2011 TM01 Termination of appointment of Ian Bull as a director
01 Jul 2011 TM01 Termination of appointment of Jonathan Lawson as a director
13 Apr 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
13 Apr 2011 TM01 Termination of appointment of Justin Adams as a director
21 Jan 2011 AA Full accounts made up to 2 May 2010
21 Apr 2010 CC04 Statement of company's objects
21 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
02 Feb 2010 AP01 Appointment of Mr Simon David Longbottom as a director
02 Feb 2010 TM01 Termination of appointment of David Elliott as a director
30 Nov 2009 CH03 Secretary's details changed for Mrs Lindsay Anne Keswick on 30 November 2009