Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jan 2025 |
CS01 |
Confirmation statement made on 12 January 2025 with no updates
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11 Dec 2024 |
AA |
Accounts for a small company made up to 30 September 2024
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01 Feb 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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16 Feb 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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17 Jan 2023 |
PSC05 |
Change of details for Ebrey-Hardenberg Group Limited as a person with significant control on 10 March 2022
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09 Dec 2022 |
TM01 |
Termination of appointment of Victoria Jones as a director on 30 November 2022
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11 Jul 2022 |
AD01 |
Registered office address changed from Orchard Cottage Back Radfords Stone Staffordshire ST15 8GG to Suite 6 Kern House Brooms Road Stone Business Park Stone ST15 0TL on 11 July 2022
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11 Jul 2022 |
PSC05 |
Change of details for Ebrey-Hardenberg Group Limited as a person with significant control on 11 July 2022
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10 Mar 2022 |
CERTNM |
Company name changed hardenberg & co LIMITED\certificate issued on 10/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-08
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10 Mar 2022 |
AP01 |
Appointment of Victoria Jones as a director on 8 March 2022
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01 Feb 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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20 Dec 2021 |
TM01 |
Termination of appointment of Yvon Rousseau as a director on 8 October 2021
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15 Apr 2021 |
AP01 |
Appointment of Mr. Yvon Rousseau as a director on 13 April 2021
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12 Apr 2021 |
TM01 |
Termination of appointment of Sylvain Brosseau as a director on 1 April 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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13 Jan 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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09 Nov 2020 |
AD03 |
Register(s) moved to registered inspection location Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA
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04 Nov 2020 |
AD03 |
Register(s) moved to registered inspection location Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA
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04 Nov 2020 |
AD02 |
Register inspection address has been changed to Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA
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07 May 2020 |
CH01 |
Director's details changed for Mr Maurice Pinsonnault on 4 June 2019
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07 Apr 2020 |
TM01 |
Termination of appointment of Sylvie Francoise Fabienne Dumais as a director on 18 March 2020
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07 Apr 2020 |
AP01 |
Appointment of Mr Sylvain Brosseau as a director on 18 March 2020
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