- Company Overview for HARDCASTLE LIMITED (02421737)
- Filing history for HARDCASTLE LIMITED (02421737)
- People for HARDCASTLE LIMITED (02421737)
- Charges for HARDCASTLE LIMITED (02421737)
- More for HARDCASTLE LIMITED (02421737)
| 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) |
|---|---|---|---|
| 02 Mar 2021 | MR04 | Satisfaction of charge 1 in full | |
| 01 Feb 2021 | CS01 | Confirmation statement made on 31 January 2021 with no updates | |
| 29 Dec 2020 | AA | Micro company accounts made up to 31 March 2020 | |
| 04 Feb 2020 | CS01 | Confirmation statement made on 31 January 2020 with no updates | |
| 19 Nov 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 18 Nov 2019 | CH01 | Director's details changed for Mrs Jane Claire Phillips on 15 November 2019 | |
| 18 Nov 2019 | CH01 | Director's details changed for Mr John Patrick Phillips on 15 November 2019 | |
| 18 Nov 2019 | CH03 | Secretary's details changed for Mrs Jane Claire Phillips on 15 November 2019 | |
| 18 Nov 2019 | PSC04 | Change of details for Mr John Patrick Phillips as a person with significant control on 15 November 2019 | |
| 18 Nov 2019 | PSC04 | Change of details for Mrs Jane Claire Phillips as a person with significant control on 15 November 2019 | |
| 18 Nov 2019 | AD01 | Registered office address changed from Bourne House 35 Plough Lane Purley Surrey CR8 3QJ to 35a Plough Lane Purley CR8 3QJ on 18 November 2019 | |
| 01 Feb 2019 | CS01 | Confirmation statement made on 31 January 2019 with no updates | |
| 22 May 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 31 Jan 2018 | CS01 | Confirmation statement made on 31 January 2018 with updates | |
| 03 Aug 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 18 May 2017 | TM01 | Termination of appointment of Timothy James Phillips as a director on 5 May 2017 | |
| 07 Feb 2017 | CH01 | Director's details changed for Mr Timothy James Phillips on 7 February 2017 | |
| 07 Feb 2017 | CS01 | Confirmation statement made on 31 January 2017 with updates | |
| 22 Sep 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 18 Apr 2016 | AP01 | Appointment of Mr Timothy James Phillips as a director on 6 April 2016 | |
| 11 Feb 2016 | AP01 | Appointment of Mrs Jane Claire Phillips as a director on 11 February 2016 | |
| 11 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
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| 10 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 09 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
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| 20 May 2014 | AA | Total exemption small company accounts made up to 31 March 2014 |