- Company Overview for A HARDWICK HAULAGE LIMITED (03618863)
- Filing history for A HARDWICK HAULAGE LIMITED (03618863)
- People for A HARDWICK HAULAGE LIMITED (03618863)
- Charges for A HARDWICK HAULAGE LIMITED (03618863)
- More for A HARDWICK HAULAGE LIMITED (03618863)
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) |
---|---|---|---|
27 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
20 May 2024 | CS01 | Confirmation statement made on 7 May 2024 with updates | |
28 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
23 Aug 2023 | CH01 | Director's details changed for Mr Ryan David Hardwick on 23 August 2023 | |
09 Jun 2023 | CS01 | Confirmation statement made on 7 May 2023 with updates | |
01 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
13 May 2022 | CS01 | Confirmation statement made on 7 May 2022 with updates | |
26 Nov 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
20 Jun 2021 | MA | Memorandum and Articles of Association | |
20 Jun 2021 | RESOLUTIONS |
Resolutions
|
|
14 Jun 2021 | AA01 | Previous accounting period shortened from 31 August 2021 to 31 December 2020 | |
09 Jun 2021 | PSC07 | Cessation of Andrew David Hardwick as a person with significant control on 9 June 2021 | |
09 Jun 2021 | PSC02 | Notification of Turners (Soham) Limited as a person with significant control on 9 June 2021 | |
09 Jun 2021 | PSC07 | Cessation of Sherril Carol Hardwick as a person with significant control on 9 June 2021 | |
09 Jun 2021 | AP01 | Appointment of Miss Laura Ann Day as a director on 9 June 2021 | |
09 Jun 2021 | AP01 | Appointment of Mrs Winifred Mary Day as a director on 9 June 2021 | |
09 Jun 2021 | AP01 | Appointment of Mr Paul Edwin Day as a director on 9 June 2021 | |
03 Jun 2021 | MR04 | Satisfaction of charge 1 in full | |
07 May 2021 | CS01 | Confirmation statement made on 7 May 2021 with updates | |
06 May 2021 | CH01 | Director's details changed for Mrs Cherie Hardwick on 30 April 2021 | |
06 May 2021 | PSC04 | Change of details for Mrs Cherie Hardwick as a person with significant control on 30 April 2021 | |
06 May 2021 | CH03 | Secretary's details changed for Cherie Hardwick on 30 April 2021 | |
22 Feb 2021 | AA | Total exemption full accounts made up to 31 August 2020 | |
20 Aug 2020 | CS01 | Confirmation statement made on 20 August 2020 with updates | |
29 May 2020 | AA | Total exemption full accounts made up to 31 August 2019 |