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JACK HARDY & CO.LIMITED

Company number 00361711

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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)
05 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 5 January 2018
08 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
05 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-05
  • GBP 23,440
22 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
08 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 23,440
20 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
14 Aug 2012 AP01 Appointment of Mrs Susan Jane Taylor as a director
14 Aug 2012 TM01 Termination of appointment of Terence Brown as a director
06 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
26 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
06 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
09 Jul 2009 363a Return made up to 03/07/09; full list of members
09 Jul 2009 287 Registered office changed on 09/07/2009 from sherbourne house, 12 savile row london W1X 1BY
18 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Jan 2009 288b Appointment terminated director john harvey
09 Dec 2008 AA Total exemption full accounts made up to 31 December 2007
07 Jul 2008 363a Return made up to 03/07/08; full list of members