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HARDI LIMITED

Company number 00481511

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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)
21 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
01 Nov 2016 AA01 Previous accounting period extended from 31 August 2016 to 30 September 2016
01 Nov 2016 AD01 Registered office address changed from Watling Suite Unit B High Cross Business Park Coventry Road Sharnford Leicestershire LE10 3PG to 35 Calthorpe Road Edgbaston Birmingham B15 1TS on 1 November 2016
06 Jun 2016 AA Accounts for a small company made up to 31 August 2015
21 Dec 2015 AP03 Appointment of Mrs Heidi Askgaard as a secretary on 1 October 2015
21 Dec 2015 TM02 Termination of appointment of Erling Hansen as a secretary on 30 September 2015
21 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 500,000
17 Jul 2015 AUD Auditor's resignation
10 Jun 2015 TM01 Termination of appointment of Jens Daugbjerg as a director on 18 May 2015
10 Jun 2015 TM01 Termination of appointment of Knud Rughave as a director on 18 May 2015
06 Jun 2015 AA Accounts for a small company made up to 31 August 2014
29 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 500,000
04 Mar 2014 AA Accounts for a small company made up to 31 August 2013
14 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 500,000
19 Feb 2013 AA Accounts for a small company made up to 31 August 2012
30 Jan 2013 AP03 Appointment of Mr Erling Hansen as a secretary
29 Jan 2013 TM02 Termination of appointment of Martin Schweinberger as a secretary
04 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
04 Jan 2013 CH01 Director's details changed for Peter Colin Wiles on 18 December 2012
18 May 2012 AA Accounts for a small company made up to 31 August 2011
10 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
10 Jan 2012 AP03 Appointment of Mr Martin Schweinberger as a secretary
10 Jan 2012 TM02 Termination of appointment of Jorg Grunwald as a secretary
19 Dec 2011 TM01 Termination of appointment of Karsten Hemmingsen as a director
19 Dec 2011 AP01 Appointment of Mr Knud Rughave as a director