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RICHARD HARDY (FISHTOFT)

Company number 00482521

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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)
20 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with updates
09 Nov 2018 AD01 Registered office address changed from Willoughby House Fishtoft, Near Boston Lincolnshire PE21 9SA to Willoughby House Willoughby Hills Fishtoft Boston Lincolnshire PE21 9SA on 9 November 2018
23 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with updates
28 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
25 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 208,900
25 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 208,900
04 Mar 2014 SH09 Allotment of a new class of shares by an unlimited company
21 Feb 2014 SH10 Particulars of variation of rights attached to shares
21 Feb 2014 SH08 Change of share class name or designation
21 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2013 AR01 Annual return made up to 20 November 2013
Statement of capital on 2013-11-27
  • GBP 8,900
27 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
29 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
29 Nov 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
25 Nov 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Mr Richard Hardy on 20 November 2009
25 Nov 2009 CH01 Director's details changed for Mr Charles Richard Hardy on 20 November 2009
25 Nov 2009 CH01 Director's details changed for Mrs Margaret Mary Hardy on 20 November 2009
26 Nov 2008 363a Return made up to 20/11/08; full list of members
29 Nov 2007 363a Return made up to 20/11/07; full list of members
23 Jan 2007 363a Return made up to 20/11/06; full list of members
23 Jan 2007 353 Location of register of members
19 Dec 2005 363a Return made up to 20/11/05; full list of members
15 Dec 2005 353 Location of register of members
15 Dec 2005 288b Secretary resigned