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MICHAEL HARDY & COMPANY (LETTINGS) LIMITED

Company number 03731054

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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)
05 Nov 2024 MR04 Satisfaction of charge 037310540002 in full
05 Nov 2024 MR04 Satisfaction of charge 037310540001 in full
04 Nov 2024 AP01 Appointment of Mr Christopher James Hough as a director on 28 October 2024
04 Nov 2024 AP01 Appointment of Mr Guy Stewart Gittins as a director on 28 October 2024
04 Nov 2024 TM01 Termination of appointment of Stephen Paul Woodford as a director on 28 October 2024
04 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
08 Apr 2024 CS01 Confirmation statement made on 25 March 2024 with updates
13 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
18 Apr 2023 CS01 Confirmation statement made on 25 March 2023 with updates
18 Apr 2023 PSC05 Change of details for Haslams Estate Agents (Thames Valley) Limited as a person with significant control on 25 March 2023
22 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
11 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with updates
25 Mar 2022 PSC07 Cessation of Geocharbert Uk Ltd as a person with significant control on 11 August 2021
14 May 2021 AA Total exemption full accounts made up to 31 December 2020
07 May 2021 CS01 Confirmation statement made on 28 March 2021 with updates
14 Jan 2021 MR01 Registration of charge 037310540003, created on 31 December 2020
12 Jan 2021 MR01 Registration of charge 037310540001, created on 31 December 2020
12 Jan 2021 MR01 Registration of charge 037310540002, created on 31 December 2020
07 Jan 2021 PSC07 Cessation of Charles Thomas Danton-Rees as a person with significant control on 31 December 2020
07 Jan 2021 PSC02 Notification of Haslams Estate Agents (Thames Valley) Limited as a person with significant control on 31 December 2020
07 Jan 2021 TM01 Termination of appointment of Denise Sarson as a director on 31 December 2020
07 Jan 2021 TM01 Termination of appointment of Charles Thomas Danton-Rees as a director on 31 December 2020
07 Jan 2021 TM01 Termination of appointment of Debra Anne Mackenzie as a director on 31 December 2020
07 Jan 2021 AP01 Appointment of Mr Stephen Paul Woodford as a director on 31 December 2020
29 Jun 2020 TM01 Termination of appointment of Neal Calder Mackenzie as a director on 26 June 2020