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HARDCASTLE BURTON LIMITED

Company number 03872774

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	PSC01	Notification of Denise Rebecca Lindsell as a person with significant control on 6 April 2016	View PDF Notification of Denise Rebecca Lindsell as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jan 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2021	PSC07	Cessation of Martin John Law as a person with significant control on 30 September 2020	View PDF Cessation of Martin John Law as a person with significant control on 30 September 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021	CS01	Confirmation statement made on 31 October 2020 with updates	View PDF Confirmation statement made on 31 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2021	PSC01	Notification of Keith Charles Bouttell as a person with significant control on 30 June 2020	View PDF Notification of Keith Charles Bouttell as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	PSC01	Notification of Jonathan Tulloch as a person with significant control on 30 September 2020	View PDF Notification of Jonathan Tulloch as a person with significant control on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	TM02	Termination of appointment of Martin John Law as a secretary on 30 June 2020	View PDF Termination of appointment of Martin John Law as a secretary on 30 June 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	AP01	Appointment of Mr Keith Charles Bouttell as a director on 30 June 2020	View PDF Appointment of Mr Keith Charles Bouttell as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	TM01	Termination of appointment of Martin John Law as a director on 30 June 2020	View PDF Termination of appointment of Martin John Law as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	View PDF Confirmation statement made on 31 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	View PDF Confirmation statement made on 31 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	AP01	Appointment of Mr Jonathan Christopher Tulloch as a director on 1 November 2017	View PDF Appointment of Mr Jonathan Christopher Tulloch as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	TM01	Termination of appointment of Brian Peter Homent as a director on 1 November 2017	View PDF Termination of appointment of Brian Peter Homent as a director on 1 November 2017 - link opens in a new window - 1 page (1 page)
07 Nov 2017	PSC07	Cessation of Peter Homent as a person with significant control on 1 November 2017	View PDF Cessation of Peter Homent as a person with significant control on 1 November 2017 - link opens in a new window - 1 page (1 page)

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HARDCASTLE BURTON LIMITED

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