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FORMAN HARDY HOLDINGS LIMITED

Company number 00355853

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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)
14 Feb 2018 TM01 Termination of appointment of Richard James Bonney as a director on 31 January 2018
15 Dec 2017 AP01 Appointment of Mr Thomas William Bailey Forman Hardy as a director on 13 December 2017
27 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
07 Jul 2017 AA Full accounts made up to 30 September 2016
24 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
14 Oct 2016 CH04 Secretary's details changed for Hp Secretarial Services Limited on 7 October 2016
14 Jul 2016 AP01 Appointment of Mr Richard James Bonney as a director on 13 July 2016
17 Jun 2016 AA Full accounts made up to 30 September 2015
22 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 139,012
  • USD 139,012
24 Jun 2015 AA Full accounts made up to 30 September 2014
24 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 139,012
  • USD 139,012
15 May 2014 AA Full accounts made up to 30 September 2013
23 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 139,012
  • USD 139,012
04 Jul 2013 AA Full accounts made up to 30 September 2012
26 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
04 Jul 2012 AA Full accounts made up to 30 September 2011
12 Jan 2012 AUD Auditor's resignation
27 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
30 Jun 2011 AA Full accounts made up to 30 September 2010
02 Mar 2011 MEM/ARTS Memorandum and Articles of Association
02 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
11 Nov 2010 CH04 Secretary's details changed for Hp Secretarial Services Limited on 18 October 2010
01 Jun 2010 AA Full accounts made up to 30 September 2009
17 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders