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BERT HARDY LIMITED

Company number 00637579

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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)
09 Nov 2021 AP01 Appointment of Mr Thomas David Whirledge as a director on 9 November 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 10.03.2022.
16 Sep 2021 PSC08 Notification of a person with significant control statement
07 Sep 2021 TM01 Termination of appointment of Sheila Hardy as a director on 23 August 2021
07 Sep 2021 PSC07 Cessation of Sheila Hardy as a person with significant control on 23 August 2021
24 Aug 2021 PSC04 Change of details for Mrs Sheila Hardy as a person with significant control on 12 August 2021
24 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with updates
18 Feb 2021 AA Micro company accounts made up to 5 April 2020
03 Nov 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
02 Jan 2020 AA Micro company accounts made up to 5 April 2019
31 Oct 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
04 Jan 2019 AA Micro company accounts made up to 5 April 2018
04 Dec 2018 CH01 Director's details changed for Mrs Clare Whirledge on 4 December 2018
04 Dec 2018 AP01 Appointment of Mrs Clare Whirledge as a director on 4 December 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 10.03.2022.
31 Oct 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
05 Jan 2018 AA Micro company accounts made up to 5 April 2017
15 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
05 Jan 2017 AA Total exemption small company accounts made up to 5 April 2016
14 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
05 Jan 2016 AA Total exemption small company accounts made up to 5 April 2015
08 Dec 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000
05 Jan 2015 AA Total exemption small company accounts made up to 5 April 2014
15 Dec 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,000
03 Jan 2014 AA Total exemption small company accounts made up to 5 April 2013
15 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1,000
04 Jan 2013 AA Total exemption small company accounts made up to 5 April 2012