- Company Overview for HARDY & GREYS LIMITED (00229782)
- Filing history for HARDY & GREYS LIMITED (00229782)
- People for HARDY & GREYS LIMITED (00229782)
- Charges for HARDY & GREYS LIMITED (00229782)
- Registers for HARDY & GREYS LIMITED (00229782)
- More for HARDY & GREYS LIMITED (00229782)
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) |
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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
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|
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
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23 Jul 2013 | RESOLUTIONS |
Resolutions
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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 |