- Company Overview for MATTHEW HARDCASTLE LIMITED (05966554)
- Filing history for MATTHEW HARDCASTLE LIMITED (05966554)
- People for MATTHEW HARDCASTLE LIMITED (05966554)
- More for MATTHEW HARDCASTLE LIMITED (05966554)
| 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) |
|---|---|---|---|
| 31 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 18 Nov 2014 | AR01 |
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
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| 31 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 06 Jan 2014 | AR01 |
Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2014-01-06
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| 06 Jan 2014 | AD01 | Registered office address changed from C/O C/O Synerg 44 Watford Way London NW4 3AL United Kingdom on 6 January 2014 | |
| 24 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 01 Nov 2012 | AR01 | Annual return made up to 13 October 2012 with full list of shareholders | |
| 01 Nov 2012 | CH01 | Director's details changed for Mr Matthew Hardcastle on 1 November 2012 | |
| 01 Nov 2012 | AD01 | Registered office address changed from C/O Synerg 44 Watford Way Hendon London NW4 3AL United Kingdom on 1 November 2012 | |
| 30 Dec 2011 | AD01 | Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 30 December 2011 | |
| 15 Dec 2011 | TM02 | Termination of appointment of Astrid Forster as a secretary | |
| 02 Nov 2011 | AR01 | Annual return made up to 13 October 2011 | |
| 02 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 17 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 27 Oct 2010 | AR01 | Annual return made up to 13 October 2010 with full list of shareholders | |
| 30 Oct 2009 | AR01 | Annual return made up to 13 October 2009 with full list of shareholders | |
| 15 Oct 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 12 Nov 2008 | 363a | Return made up to 13/10/08; full list of members | |
| 28 Jul 2008 | 288a | Secretary appointed miss astrid sandra clare forster | |
| 25 Jul 2008 | 288b | Appointment terminated secretary jayne good | |
| 25 Jul 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 08 Nov 2007 | 363s | Return made up to 13/10/07; full list of members | |
| 03 Apr 2007 | 225 | Accounting reference date extended from 31/10/07 to 31/03/08 | |
| 03 Apr 2007 | 288a | New secretary appointed | |
| 03 Apr 2007 | 288b | Director resigned |