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HARDENBROEK LIMITED

Company number 05852665

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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)
02 Jan 2015 AA Total exemption small company accounts made up to 30 November 2014
20 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 4
20 Jun 2014 CH01 Director's details changed for Mr Malcolm Geoffrey Appleton on 3 January 2014
17 Jan 2014 AA Total exemption small company accounts made up to 30 November 2013
05 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
12 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
12 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
02 Jan 2012 AA Accounts for a dormant company made up to 30 November 2011
03 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
13 Jan 2011 AA Accounts for a dormant company made up to 30 November 2010
15 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
15 Jul 2010 TM01 Termination of appointment of Marilyn Appleton as a director
15 Jul 2010 CH01 Director's details changed for Peter Appleton on 1 February 2010
12 Dec 2009 AA Total exemption small company accounts made up to 30 November 2009
29 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008
07 Jul 2009 363a Return made up to 20/06/09; full list of members
07 Jul 2009 353 Location of register of members
07 Jul 2009 190 Location of debenture register
07 Jul 2009 287 Registered office changed on 07/07/2009 from 78 worplesdon road guildford surrey GU2 9RS uk
05 Dec 2008 225 Accounting reference date extended from 30/06/2008 to 30/11/2008
03 Jul 2008 363a Return made up to 20/06/08; full list of members
03 Jul 2008 288c Director and secretary's change of particulars / peter appleton / 02/07/2008
03 Jul 2008 287 Registered office changed on 03/07/2008 from kalista warren road liss hampshire GU33 7BZ
03 Jul 2008 288c Director's change of particulars / mark appleton / 02/07/2008
03 Jul 2008 288c Director's change of particulars / marilyn appleton / 02/07/2008