- Company Overview for HARDIE SECURE PRODUCTS LIMITED (04483111)
- Filing history for HARDIE SECURE PRODUCTS LIMITED (04483111)
- People for HARDIE SECURE PRODUCTS LIMITED (04483111)
- Charges for HARDIE SECURE PRODUCTS LIMITED (04483111)
- More for HARDIE SECURE PRODUCTS LIMITED (04483111)
| 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) |
|---|---|---|---|
| 28 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 13 Oct 2015 | MR01 | Registration of charge 044831110002, created on 2 October 2015 | |
| 17 Jul 2015 | AR01 |
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
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| 17 Jul 2015 | CH01 | Director's details changed for Frank Hardie on 17 July 2015 | |
| 17 Jul 2015 | CH03 | Secretary's details changed for Hellen Billington on 17 July 2015 | |
| 17 Jul 2015 | AD01 | Registered office address changed from 17 Station Road Flitwick Bedford Bedfordshire MK45 1JT to Unit 1a Lyon Close, Woburn Road Industrial Estate Kempston Bedford MK42 7SB on 17 July 2015 | |
| 29 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 14 Aug 2014 | AR01 |
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
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| 13 Aug 2014 | AAMD | Amended total exemption small company accounts made up to 31 July 2013 | |
| 29 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 20 Aug 2013 | AR01 |
Annual return made up to 11 July 2013 with full list of shareholders
Statement of capital on 2013-08-20
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| 19 Dec 2012 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 21 Aug 2012 | AR01 | Annual return made up to 11 July 2012 with full list of shareholders | |
| 25 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 25 Aug 2011 | AR01 | Annual return made up to 11 July 2011 with full list of shareholders | |
| 27 Apr 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 04 Aug 2010 | AR01 | Annual return made up to 11 July 2010 with full list of shareholders | |
| 04 Aug 2010 | CH01 | Director's details changed for Frank Hardie on 11 July 2010 | |
| 24 May 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 11 Aug 2009 | 363a | Return made up to 11/07/09; full list of members | |
| 29 Jul 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 11 Nov 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
| 22 Sep 2008 | 363a | Return made up to 11/07/08; full list of members | |
| 15 Aug 2007 | 363s | Return made up to 11/07/07; full list of members | |
| 28 Jun 2007 | AA | Total exemption small company accounts made up to 31 July 2006 |