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J.J.HARDY & SONS LIMITED

Company number 00182491

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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)
04 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 May 2018
  • GBP 85,000
08 Dec 2018 MR01 Registration of charge 001824910010, created on 28 November 2018
25 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
21 Apr 2018 MR01 Registration of charge 001824910009, created on 18 April 2018
08 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
24 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
21 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
09 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 5,000
09 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
11 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 5,000
12 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
26 Aug 2014 MR01 Registration of charge 001824910008, created on 26 August 2014
14 Jul 2014 TM02 Termination of appointment of Emma Pailor as a secretary on 14 July 2014
07 May 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 5,000
26 Mar 2014 MR04 Satisfaction of charge 5 in full
13 Feb 2014 MR01 Registration of charge 001824910007
09 Dec 2013 MR04 Satisfaction of charge 4 in full
05 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
08 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
15 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 6
08 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
09 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
04 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
11 May 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders