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HARDY & GREYS LIMITED

Company number 00229782

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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)
09 Oct 2016 AA Full accounts made up to 31 December 2015
02 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
18 Apr 2016 TM01 Termination of appointment of John Edward Capps as a director on 15 April 2016
18 Apr 2016 TM01 Termination of appointment of Martin E Franklin as a director on 15 April 2016
12 Nov 2015 AA Accounts
29 Oct 2015 AA Full accounts made up to 31 December 2014
10 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 7,000,001
22 Oct 2014 AA Full accounts made up to 31 December 2013
15 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
15 Sep 2014 CH01 Director's details changed for Martin Franklin on 1 September 2014
07 May 2014 CH01 Director's details changed for Mr John Edward Capps on 28 April 2014
06 May 2014 CH01 Director's details changed for Mr Richard Todd Sansone on 28 April 2014
10 Sep 2013 CC04 Statement of company's objects
09 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
06 Sep 2013 AP01 Appointment of Martin Franklin as a director
05 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 7,000,001
23 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2013 AUD Auditor's resignation
15 Jul 2013 AP01 Appointment of Mr Richard Todd Sansone as a director
15 Jul 2013 AP01 Appointment of Mr John Edward Capps as a director
12 Jul 2013 TM02 Termination of appointment of Ian Bell as a secretary
12 Jul 2013 AP04 Appointment of Quayseco Limited as a secretary
12 Jul 2013 TM01 Termination of appointment of Andrew Miller as a director
12 Jul 2013 TM01 Termination of appointment of Richard Maudslay as a director
12 Jul 2013 TM01 Termination of appointment of Ian Bell as a director