- Company Overview for HARDI LIMITED (00481511)
- Filing history for HARDI LIMITED (00481511)
- People for HARDI LIMITED (00481511)
- Charges for HARDI LIMITED (00481511)
- More for HARDI LIMITED (00481511)
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
|
|
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
|
|
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
|
|
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 |