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THOMAS HARDIE COMMERCIALS LIMITED

Company number 01879630

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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)
22 May 2018 MR04 Satisfaction of charge 10 in full
22 May 2018 MR04 Satisfaction of charge 9 in full
22 May 2018 MR04 Satisfaction of charge 6 in full
31 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
26 Sep 2017 AA Full accounts made up to 31 December 2016
20 Apr 2017 AP03 Appointment of Mrs Lynne Marie Kenyon as a secretary on 10 April 2017
20 Apr 2017 TM02 Termination of appointment of Stephen Bernard Kenyon as a secretary on 10 April 2017
16 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
03 Oct 2016 AP01 Appointment of Mr Gerard William Keary as a director on 3 October 2016
16 May 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 180,000
09 Feb 2016 CH01 Director's details changed for Mr Chris Schofield on 5 February 2016
11 Nov 2015 AP01 Appointment of Mr Steven Roger Wilson as a director on 1 November 2015
11 Nov 2015 AP01 Appointment of Mr Christopher Schofield as a director
10 Nov 2015 AP01 Appointment of Mr Christopher Schofield as a director on 1 November 2015
10 Nov 2015 AP01 Appointment of Mr Mark Alan Cunnew as a director on 1 November 2015
09 Nov 2015 CH03 Secretary's details changed for Mr Stephen Bernard Kenyon on 1 November 2015
09 Nov 2015 CH01 Director's details changed for Mr Mark Owen Woosnam on 1 November 2015
09 Nov 2015 CH01 Director's details changed for Mr Stephen Bernard Kenyon on 1 November 2015
05 Oct 2015 AA Full accounts made up to 31 December 2014
05 May 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 180,000
06 Oct 2014 AA Full accounts made up to 31 December 2013
10 Sep 2014 MR01 Registration of charge 018796300016, created on 3 September 2014
10 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 180,000
10 Apr 2014 CH01 Director's details changed for Mr James Robson Murray on 10 September 2012