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HARDING EVANS SERVICES LIMITED

Company number 05034881

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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)
22 Nov 2024	SH06	Cancellation of shares. Statement of capital on 18 October 2024 GBP 12.00	View PDF Cancellation of shares. Statement of capital on 18 October 2024 GBP 12.00 - link opens in a new window - 4 pages (4 pages)
22 Nov 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
21 Oct 2024	TM02	Termination of appointment of Michael John Jenkins as a secretary on 21 October 2024	View PDF Termination of appointment of Michael John Jenkins as a secretary on 21 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	TM01	Termination of appointment of Michael John Jenkins as a director on 21 October 2024	View PDF Termination of appointment of Michael John Jenkins as a director on 21 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	PSC07	Cessation of Michael John Jenkins as a person with significant control on 18 October 2024	View PDF Cessation of Michael John Jenkins as a person with significant control on 18 October 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Mar 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with updates	View PDF Confirmation statement made on 5 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 May 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Apr 2019	CS01	Confirmation statement made on 5 February 2019 with updates	View PDF Confirmation statement made on 5 February 2019 with updates - link opens in a new window - 13 pages (13 pages)
30 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
05 Feb 2019	TM01	Termination of appointment of Giuseppe Antonio Stefano Bellavia as a director on 31 October 2018	View PDF Termination of appointment of Giuseppe Antonio Stefano Bellavia as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
15 Jan 2019	SH06	Cancellation of shares. Statement of capital on 31 October 2018 GBP 20	View PDF Cancellation of shares. Statement of capital on 31 October 2018 GBP 20 - link opens in a new window - 4 pages (4 pages)
04 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages)
31 Dec 2018	PSC07	Cessation of Giuseppe Antonio Stefano Bellavia as a person with significant control on 31 October 2018	View PDF Cessation of Giuseppe Antonio Stefano Bellavia as a person with significant control on 31 October 2018 - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Mar 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	View PDF Confirmation statement made on 5 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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HARDING EVANS SERVICES LIMITED

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