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HARDER BROS. LIMITED

Company number 00688920

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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)
08 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
11 Oct 2017 EH04 Elect to keep the persons' with significant control register information on the public register
21 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with updates
21 Sep 2017 PSC02 Notification of Harder Bros (Holdings) Limited as a person with significant control on 24 February 2017
28 Mar 2017 TM01 Termination of appointment of Robert Arthur Harder as a director on 24 February 2017
28 Mar 2017 TM01 Termination of appointment of James Harder as a director on 24 February 2017
09 Mar 2017 SH06 Cancellation of shares. Statement of capital on 22 December 2016
  • GBP 7,830
09 Mar 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Mar 2017 SH03 Purchase of own shares.
16 Jan 2017 SH06 Cancellation of shares. Statement of capital on 1 December 2016
  • GBP 8,190
16 Jan 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jan 2017 SH03 Purchase of own shares.
16 Jan 2017 MR01 Registration of charge 006889200014, created on 16 January 2017
08 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
03 Oct 2016 CS01 Confirmation statement made on 24 August 2016 with updates
17 Nov 2015 AA Group of companies' accounts made up to 31 March 2015
01 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 9,000
11 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 August 2014
11 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 August 2013
11 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 9,000

Statement of capital on 2014-08-28
  • GBP 9,000
  • ANNOTATION Clarification a second filed AR01 was registered on 11/06/2015
03 Jun 2014 MR01 Registration of charge 006889200013
05 Feb 2014 AA Full accounts made up to 31 March 2013
29 Aug 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 9,000
  • ANNOTATION Clarification a second filed AR01 was registered on 11/06/2015
29 Aug 2013 CH01 Director's details changed for Mr James Charles Harder on 1 August 2013