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HARDWOOD DIMENSIONS (HOLDINGS) LIMITED

Company number 00673095

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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)
14 Sep 2015 AA Full accounts made up to 31 March 2015
21 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 60,500
21 May 2015 TM01 Termination of appointment of John Alan Wood as a director on 22 February 2015
28 Jan 2015 SH20 Statement by Directors
28 Jan 2015 SH19 Statement of capital on 28 January 2015
  • GBP 60,500
28 Jan 2015 CAP-SS Solvency Statement dated 15/01/15
28 Jan 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Oct 2014 AA Full accounts made up to 31 March 2014
11 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 61,500
04 Sep 2013 AA Full accounts made up to 31 March 2013
14 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 61,500
04 Sep 2012 AA Full accounts made up to 31 March 2012
06 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
08 Sep 2011 AA Full accounts made up to 31 March 2011
17 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
17 Aug 2011 CH01 Director's details changed for Mr John Charles Waterhouse on 16 August 2011
17 Aug 2011 CH01 Director's details changed for Mr Robert Lawrence Toy on 16 August 2011
17 Aug 2011 CH01 Director's details changed for Mr John Alan Wood on 16 August 2011
17 Aug 2011 CH01 Director's details changed for Mr Andrew Peter Waterhouse on 16 August 2011
17 Aug 2011 CH01 Director's details changed for Simon David Marsden on 16 August 2011
17 Aug 2011 CH01 Director's details changed for Mr John David Marsden on 16 August 2011
17 Aug 2011 CH03 Secretary's details changed for Mr Andrew Peter Waterhouse on 16 August 2011
30 Nov 2010 AA Full accounts made up to 31 March 2010
02 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
03 Jun 2010 AP01 Appointment of Mr Robert Lawrence Toy as a director