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HARDWICK HOUSE (LAW) LIMITED

Company number 03174341

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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)
09 Aug 2018	TM01	Termination of appointment of Alasdair Robert Moore Kirkpatrick as a director on 3 August 2018	View PDF Termination of appointment of Alasdair Robert Moore Kirkpatrick as a director on 3 August 2018 - link opens in a new window - 1 page (1 page)
21 May 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
09 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with no updates	View PDF Confirmation statement made on 27 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 May 2017	AP01	Appointment of Mr Alasdair Robert Moore Kirkpatrick as a director on 30 April 2017	View PDF Appointment of Mr Alasdair Robert Moore Kirkpatrick as a director on 30 April 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2017	AP01	Appointment of Mr Philip Mark Glyn Humphreys as a director on 30 April 2017	View PDF Appointment of Mr Philip Mark Glyn Humphreys as a director on 30 April 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2017	TM01	Termination of appointment of Richard Anthony Clark as a director on 30 April 2017	View PDF Termination of appointment of Richard Anthony Clark as a director on 30 April 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	View PDF Confirmation statement made on 27 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Mar 2016	CH01	Director's details changed for Mr Jeremy Martin Holt on 4 March 2016	View PDF Director's details changed for Mr Jeremy Martin Holt on 4 March 2016 - link opens in a new window - 2 pages (2 pages)
04 Mar 2016	CH01	Director's details changed for Mr Richard Anthony Clark on 4 March 2016	View PDF Director's details changed for Mr Richard Anthony Clark on 4 March 2016 - link opens in a new window - 2 pages (2 pages)
04 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2	View PDF Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 - link opens in a new window - 5 pages (5 pages)
12 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 2	View PDF Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 2 - link opens in a new window - 5 pages (5 pages)
07 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	CERTNM	Company name changed clark holt LIMITED\certificate issued on 05/03/14 RES15 ‐ Change company name resolution on 2014-03-04	View PDF Company name changed clark holt LIMITED\certificate issued on 05/03/14 RES15 ‐ Change company name resolution on 2014-03-04 - link opens in a new window - 3 pages (3 pages)
05 Mar 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 2	View PDF Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 2 - link opens in a new window - 5 pages (5 pages)
10 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	View PDF Annual return made up to 27 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
16 Apr 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	View PDF Annual return made up to 27 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
28 Feb 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	View PDF Annual return made up to 27 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Feb 2011	CH04	Secretary's details changed for Peake Company Secretaries Limited on 28 February 2011	View PDF Secretary's details changed for Peake Company Secretaries Limited on 28 February 2011 - link opens in a new window - 2 pages (2 pages)

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