MICHAEL HARDY & COMPANY (LETTINGS) LIMITED
Company number 03731054
- Company Overview for MICHAEL HARDY & COMPANY (LETTINGS) LIMITED (03731054)
- Filing history for MICHAEL HARDY & COMPANY (LETTINGS) LIMITED (03731054)
- People for MICHAEL HARDY & COMPANY (LETTINGS) LIMITED (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) |
|---|---|---|---|
| 16 Jun 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 02 Apr 2020 | CS01 | Confirmation statement made on 28 March 2020 with no updates | |
| 18 Mar 2020 | AP01 | Appointment of Denise Sarson as a director on 17 March 2020 | |
| 18 Mar 2020 | AP01 | Appointment of Debra Anne Mackenzie as a director on 17 March 2020 | |
| 22 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 02 Apr 2019 | CS01 | Confirmation statement made on 28 March 2019 with no updates | |
| 02 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 28 Mar 2018 | CS01 | Confirmation statement made on 28 March 2018 with no updates | |
| 22 Mar 2018 | CS01 | Confirmation statement made on 11 March 2018 with no updates | |
| 26 Jun 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
| 23 Mar 2017 | CS01 | Confirmation statement made on 11 March 2017 with updates | |
| 12 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 30 Mar 2016 | AR01 |
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
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| 22 Dec 2015 | TM01 | Termination of appointment of Timothy Simon Roberts as a director on 17 December 2015 | |
| 22 Dec 2015 | TM02 | Termination of appointment of Timothy Simon Roberts as a secretary on 17 December 2015 | |
| 06 Oct 2015 | SH02 | Sub-division of shares on 14 September 2015 | |
| 06 Oct 2015 | RESOLUTIONS |
Resolutions
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| 24 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 01 Apr 2015 | AR01 |
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
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| 05 Sep 2014 | AD01 | Registered office address changed from , the Studio Broad Street Walk, Wokingham, Berkshire, RG40 1BW to 9 Broad Street Wokingham Berkshire RG40 1AU on 5 September 2014 | |
| 11 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 18 Mar 2014 | AR01 |
Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
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| 02 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 04 Apr 2013 | CH01 | Director's details changed | |
| 04 Apr 2013 | AR01 | Annual return made up to 11 March 2013 with full list of shareholders |