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MICHAEL HARDY & COMPANY (WOKINGHAM) LIMITED

Company number 01867303

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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)
05 Nov 2024 MR04 Satisfaction of charge 018673030005 in full
05 Nov 2024 MR04 Satisfaction of charge 018673030004 in full
04 Nov 2024 AP01 Appointment of Mr Christopher James Hough as a director on 28 October 2024
04 Nov 2024 AP01 Appointment of Mr Guy Stewart Gittins as a director on 28 October 2024
04 Nov 2024 TM01 Termination of appointment of Stephen Paul Woodford as a director on 28 October 2024
04 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
08 Apr 2024 CS01 Confirmation statement made on 24 March 2024 with updates
13 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
18 Apr 2023 CS01 Confirmation statement made on 24 March 2023 with updates
22 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
11 Apr 2022 CS01 Confirmation statement made on 24 March 2022 with updates
14 May 2021 AA Total exemption full accounts made up to 31 December 2020
07 May 2021 CS01 Confirmation statement made on 30 March 2021 with updates
14 Jan 2021 MR01 Registration of charge 018673030006, created on 31 December 2020
12 Jan 2021 MR01 Registration of charge 018673030005, created on 31 December 2020
07 Jan 2021 PSC02 Notification of Haslams Estate Agents (Thames Valley) Limited as a person with significant control on 31 December 2020
07 Jan 2021 TM01 Termination of appointment of Debra Anne Mackenzie as a director on 31 December 2020
07 Jan 2021 TM01 Termination of appointment of Barnaby Richard Styer as a director on 31 December 2020
07 Jan 2021 TM01 Termination of appointment of Denise Sarson as a director on 31 December 2020
07 Jan 2021 AP01 Appointment of Mr Stephen Paul Woodford as a director on 31 December 2020
07 Jan 2021 PSC07 Cessation of Geocharbert Uk Ltd as a person with significant control on 31 December 2020
07 Jan 2021 TM01 Termination of appointment of Benjamin Thomas Biggs as a director on 31 December 2020
05 Jan 2021 MR04 Satisfaction of charge 1 in full
05 Jan 2021 MR04 Satisfaction of charge 2 in full
05 Jan 2021 MR04 Satisfaction of charge 3 in full