MICHAEL HARDY & COMPANY (WOKINGHAM) LIMITED
Company number 01867303
- Company Overview for MICHAEL HARDY & COMPANY (WOKINGHAM) LIMITED (01867303)
- Filing history for MICHAEL HARDY & COMPANY (WOKINGHAM) LIMITED (01867303)
- People for MICHAEL HARDY & COMPANY (WOKINGHAM) LIMITED (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) |
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04 Sep 2020 | MR01 | Registration of charge 018673030004, created on 4 September 2020 | |
07 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
29 Jun 2020 | TM01 | Termination of appointment of Neal Calder Mackenzie as a director on 26 June 2020 | |
17 Apr 2020 | AP01 | Appointment of Benjamin Thomas Biggs as a director on 17 April 2020 | |
17 Apr 2020 | AP01 | Appointment of Barnaby Richard Styer as a director on 17 April 2020 | |
02 Apr 2020 | CS01 | Confirmation statement made on 30 March 2020 with no updates | |
18 Mar 2020 | AP01 | Appointment of Denise Sarson as a director on 17 March 2020 | |
18 Mar 2020 | AP01 | Appointment of Debra Anne Mackenzie as a director on 17 March 2020 | |
22 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
02 Apr 2019 | CS01 | Confirmation statement made on 30 March 2019 with no updates | |
02 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
11 Apr 2018 | CS01 | Confirmation statement made on 30 March 2018 with no updates | |
26 Jun 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
03 Apr 2017 | CS01 | Confirmation statement made on 30 March 2017 with updates | |
12 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
11 Apr 2016 | AR01 |
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
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22 Dec 2015 | TM01 | Termination of appointment of Timothy Simon Roberts as a director on 17 December 2015 | |
22 Dec 2015 | TM02 | Termination of appointment of Timothy Simon Roberts as a secretary on 17 December 2015 | |
06 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
08 Apr 2015 | AR01 |
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
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05 Sep 2014 | AD01 | Registered office address changed from The Studio the Studio, Broad Street Walk, Wokingham, Berkshire. . RG40 1BW to 9 Broad Street Wokingham Berkshire RG40 1AU on 5 September 2014 | |
15 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
23 Apr 2014 | AR01 |
Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
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02 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
04 Apr 2013 | CH01 | Director's details changed for Timothy Simon Roberts on 3 April 2013 |