Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
AD01 |
Registered office address changed from One Embassy Gardens 8 Viaduct Gardens London SW11 7BW United Kingdom to One Embassy Gardens 8 Viaduct Gardens London SW11 7BW on 4 November 2024
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30 Oct 2024 |
AD01 |
Registered office address changed from 20 Vauxhall Bridge Road London SW1V 2SA England to One Embassy Gardens 8 Viaduct Gardens London SW11 7BW on 30 October 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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24 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company name be changed 04/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2024 |
MA |
Memorandum and Articles of Association
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06 Dec 2023 |
CERTNM |
Company name changed hardie grant uk LIMITED\certificate issued on 06/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-04
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05 Dec 2023 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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17 Nov 2023 |
PSC02 |
Notification of The Random House Group Limited as a person with significant control on 2 October 2023
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17 Nov 2023 |
PSC07 |
Cessation of Fiona Esme Hardie as a person with significant control on 2 October 2023
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17 Nov 2023 |
PSC07 |
Cessation of Alexander Beresford Grant as a person with significant control on 2 October 2023
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18 Oct 2023 |
MR04 |
Satisfaction of charge 1 in full
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06 Oct 2023 |
AP03 |
Appointment of Ms Sinead Mary Martin as a secretary on 2 October 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Julie Anne Pinkham as a director on 2 October 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Stephen Graeme King as a director on 2 October 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Alexander Beresford Grant as a director on 2 October 2023
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06 Oct 2023 |
TM02 |
Termination of appointment of David Seeven Ersapah as a secretary on 2 October 2023
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06 Oct 2023 |
AP01 |
Appointment of Mr Thomas Daryl Weldon as a director on 2 October 2023
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06 Oct 2023 |
AP01 |
Appointment of Mr Robert Angus Waddington as a director on 2 October 2023
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06 Oct 2023 |
AP01 |
Appointment of Mr Mark William Gardiner as a director on 2 October 2023
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06 Oct 2023 |
AD01 |
Registered office address changed from 52-54 5th & 6th Floors, Pentagon House Southwark Street London SE1 1UN to 20 Vauxhall Bridge Road London SW1V 2SA on 6 October 2023
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18 Sep 2023 |
AA |
Full accounts made up to 30 June 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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25 Apr 2023 |
PSC01 |
Notification of Fiona Esme Hardie as a person with significant control on 30 April 2022
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25 Apr 2023 |
PSC04 |
Change of details for Mr Alexander Beresford Grant as a person with significant control on 30 April 2022
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31 Oct 2022 |
AA |
Full accounts made up to 30 June 2022
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