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HARDIE'S POINT MANAGEMENT COMPANY LIMITED

Company number 05001266

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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)
22 Dec 2014 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 35
01 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 35
07 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Jan 2013 CH01 Director's details changed for Stepehn Robert Harding on 15 January 2013
15 Jan 2013 TM01 Termination of appointment of Stepehn Harding as a director
03 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
01 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
31 May 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Feb 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
12 Oct 2010 AD01 Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 12 October 2010
13 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
23 Dec 2009 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary
23 Dec 2009 TM02 Termination of appointment of Hml Company Secretarial Services as a secretary
01 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Aug 2009 288a Secretary appointed hml company secretarial services
13 Aug 2009 288a Director appointed stephen robert harding
13 Aug 2009 288b Appointment terminated director michael walsh
13 Aug 2009 288b Appointment terminated director neil moye
13 Aug 2009 288b Appointment terminated secretary michael walsh
07 Aug 2009 287 Registered office changed on 07/08/2009 from ., Swift construction group 137 beehive lane chelmsford essex CM2 9RX
23 Jul 2009 288a Director appointed stepehn robert harding
10 Jul 2009 AA Accounts for a dormant company made up to 31 December 2007