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A.W. HARDY & CO. LIMITED

Company number 00601521

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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)
13 Sep 2017 TM01 Termination of appointment of Michael Lawrence Hardy as a director on 13 September 2017
27 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
25 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
19 Jan 2017 CH01 Director's details changed for David Richard Bilcliffe on 6 January 2017
18 Apr 2016 TM01 Termination of appointment of David Michael Hardy as a director on 22 March 2016
18 Apr 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 101,089
25 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
22 Apr 2015 MA Memorandum and Articles of Association
22 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Apr 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 101,089
13 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
19 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 101,089
06 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
14 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
04 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
09 Jan 2013 SH10 Particulars of variation of rights attached to shares
09 Jan 2013 MEM/ARTS Memorandum and Articles of Association
09 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase (buying notice) 20/12/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
01 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
22 Nov 2011 AP03 Appointment of Lynne Michelle Betts as a secretary
22 Nov 2011 TM02 Termination of appointment of David Hardy as a secretary
02 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
01 Feb 2011 AA Full accounts made up to 30 April 2010
24 Sep 2010 AP01 Appointment of Mark Alfred Hayman as a director