Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HARDY GROUP LIMITED

Company number 03186425

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2023 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 51,762.45
30 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
22 Sep 2022 AA01 Previous accounting period extended from 28 December 2021 to 31 December 2021
03 Aug 2022 TM01 Termination of appointment of Darrell Anthony Clews as a director on 6 April 2022
25 May 2022 CS01 Confirmation statement made on 20 April 2022 with updates
02 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 24/11/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2022 MA Memorandum and Articles of Association
02 Apr 2022 SH08 Change of share class name or designation
05 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
20 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with updates
15 Apr 2021 CH01 Director's details changed for Mr Ian Gilston on 10 March 2021
30 Mar 2021 CH03 Secretary's details changed for Mr Ian Gilston on 10 March 2021
30 Mar 2021 CH01 Director's details changed for Mr Ian Gilston on 10 March 2021
21 Dec 2020 SH06 Cancellation of shares. Statement of capital on 30 June 2020
  • GBP 48,552
26 Nov 2020 SH06 Cancellation of shares. Statement of capital on 31 July 2020
  • GBP 48,093
26 Nov 2020 SH06 Cancellation of shares. Statement of capital on 31 August 2020
  • GBP 47,634
26 Nov 2020 SH06 Cancellation of shares. Statement of capital on 29 May 2020
  • GBP 49,011
26 Nov 2020 SH06 Cancellation of shares. Statement of capital on 30 April 2020
  • GBP 49,470
26 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that duty paid on this transaction
26 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
26 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
26 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
26 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that duty paid on this transaction
27 Oct 2020 SH06 Cancellation of shares. Statement of capital on 31 March 2020
  • GBP 49,929