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HARDYBEE LIMITED

Company number 05183407

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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)
12 Feb 2016 SH06 Cancellation of shares. Statement of capital on 27 January 2016
  • GBP 1,000
21 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,100
29 Sep 2015 AA Total exemption small company accounts made up to 31 July 2015
30 Jul 2015 AD01 Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to 19 Woodlands Woodlands Freeland Witney Oxfordshire OX29 8HD on 30 July 2015
20 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2015 AP01 Appointment of Mrs Alison Egginton as a director on 1 February 2015
04 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
15 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,000
22 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
05 Dec 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1,000
22 May 2013 TM02 Termination of appointment of Wendy Marks as a secretary
26 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
12 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
14 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
08 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
02 Feb 2012 AD01 Registered office address changed from 19 Woodlands Freeland Witney Oxon OX29 8HD United Kingdom on 2 February 2012
16 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
15 Aug 2011 CH01 Director's details changed for Mr Robert David Bradley on 15 August 2011
15 Aug 2011 AD01 Registered office address changed from 37 Market Square Witney Oxfordshire OX28 6RE on 15 August 2011
15 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
09 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
16 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
27 Jul 2009 363a Return made up to 19/07/09; full list of members
07 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
13 Aug 2008 363a Return made up to 19/07/08; full list of members