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HARDY HOUSE LIMITED

Company number 05885840

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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)
09 Oct 2015 AP01 Appointment of Mr John Charles Parkinson as a director on 7 October 2015
07 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jan 2015 TM01 Termination of appointment of Sydney Jane Parkinson as a director on 5 January 2015
16 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jan 2014 CH01 Director's details changed for Mr John Matthew Parkinson on 9 January 2014
25 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1
23 Oct 2013 CH01 Director's details changed for Mr John Matthew Parkinson on 23 October 2013
24 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
09 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
03 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
27 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
25 Oct 2011 CH03 Secretary's details changed for Miss Leanne Hewitt on 25 October 2011
28 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
26 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 312 ca 2006 22/07/2011
25 May 2011 TM02 Termination of appointment of Mark Kingston as a secretary
20 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
19 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
25 May 2010 AP01 Appointment of Mr John Matthew Parkinson as a director
25 May 2010 AP01 Appointment of Miss Sydney Jane Parkinson as a director
25 May 2010 TM01 Termination of appointment of John Parkinson as a director
24 Mar 2010 CH03 Secretary's details changed for Miss Leanne Hewitt on 8 January 2010
18 Mar 2010 CH01 Director's details changed for Mr John Charles Parkinson on 1 October 2009
20 Nov 2009 AA Total exemption full accounts made up to 31 December 2008