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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)
22 Oct 2019 TM02 Termination of appointment of Caroline Anne Bason as a secretary on 22 October 2019
22 Oct 2019 AP03 Appointment of Elisha Jennifer Thomas as a secretary on 22 October 2019
04 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
06 Dec 2018 AA Micro company accounts made up to 12 April 2018
06 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
22 Aug 2017 AA Micro company accounts made up to 12 April 2017
07 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
07 Jul 2017 PSC01 Notification of David Robin Bibby Thompson as a person with significant control on 6 April 2016
07 Jan 2017 AA Total exemption small company accounts made up to 12 April 2016
07 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1,000
21 Dec 2015 AA Total exemption small company accounts made up to 12 April 2015
23 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1,000
23 Jul 2015 CH03 Secretary's details changed for Caroline Anne Bason on 29 June 2015
29 Dec 2014 AA Total exemption small company accounts made up to 12 April 2014
07 Aug 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1,000
05 Dec 2013 AA Total exemption small company accounts made up to 12 April 2013
11 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
27 Nov 2012 AA Total exemption small company accounts made up to 12 April 2012
19 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 12 April 2011
07 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 12 April 2010
12 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
25 Jan 2010 AA Total exemption small company accounts made up to 12 April 2009
21 Jul 2009 287 Registered office changed on 21/07/2009 from the estate office sansaw business park hadnall shrewsbury ST4 4AS