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HARDWICKE PROPERTIES LIMITED

Company number 02181063

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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	AD01	Registered office address changed from The Estate Office Sansaw Business Park Hadnall Shrewsbury Shropshire SY4 4AS to The Estate Office Black Birches Hadnall Shrewsbury Shropshire SY4 3DH on 5 November 2024	View PDF Registered office address changed from The Estate Office Sansaw Business Park Hadnall Shrewsbury Shropshire SY4 4AS to The Estate Office Black Birches Hadnall Shrewsbury Shropshire SY4 3DH on 5 November 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	CS01	Confirmation statement made on 20 February 2024 with updates	View PDF Confirmation statement made on 20 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2024	PSC02	Notification of Sansaw Holdings Limited as a person with significant control on 16 February 2024	View PDF Notification of Sansaw Holdings Limited as a person with significant control on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	PSC07	Cessation of David Robin Bibby Thompson as a person with significant control on 16 February 2024	View PDF Cessation of David Robin Bibby Thompson as a person with significant control on 16 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	AP01	Appointment of Mr James Peter Bibby Thompson as a director on 16 February 2024	View PDF Appointment of Mr James Peter Bibby Thompson as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	TM01	Termination of appointment of David Robin Bibby Thompson as a director on 16 February 2024	View PDF Termination of appointment of David Robin Bibby Thompson as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	AP01	Appointment of Mrs Asa Cecilia Thompson as a director on 16 February 2024	View PDF Appointment of Mrs Asa Cecilia Thompson as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AA	Micro company accounts made up to 12 April 2023	View PDF Micro company accounts made up to 12 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Jul 2023	TM02	Termination of appointment of Erin Charlotte Ancliffe as a secretary on 18 July 2023	View PDF Termination of appointment of Erin Charlotte Ancliffe as a secretary on 18 July 2023 - link opens in a new window - 1 page (1 page)
15 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AP03	Appointment of Miss Erin Charlotte Ancliffe as a secretary on 24 April 2023	View PDF Appointment of Miss Erin Charlotte Ancliffe as a secretary on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	TM02	Termination of appointment of Elisha Jennifer Thomas as a secretary on 1 November 2022	View PDF Termination of appointment of Elisha Jennifer Thomas as a secretary on 1 November 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA	Micro company accounts made up to 12 April 2022	View PDF Micro company accounts made up to 12 April 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA	Micro company accounts made up to 12 April 2021	View PDF Micro company accounts made up to 12 April 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
08 Jun 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
08 Jun 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
08 Jun 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
08 Jun 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Jun 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
15 Dec 2020	AA	Micro company accounts made up to 12 April 2020	View PDF Micro company accounts made up to 12 April 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Jul 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	View PDF Confirmation statement made on 29 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	AA	Micro company accounts made up to 12 April 2019	View PDF Micro company accounts made up to 12 April 2019 - link opens in a new window - 3 pages (3 pages)

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HARDWICKE PROPERTIES LIMITED

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