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HARDING BROTHERS RETAIL LIMITED

Company number 06126331

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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)
27 Sep 2022 AA Full accounts made up to 31 December 2021
04 Aug 2022 MR01 Registration of charge 061263310008, created on 2 August 2022
07 Jul 2022 TM01 Termination of appointment of Duncan James Calverley as a director on 19 June 2022
11 Apr 2022 SH01 Statement of capital following an allotment of shares on 6 April 2022
  • GBP 1,000.4
17 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with updates
17 Mar 2022 SH01 Statement of capital following an allotment of shares on 4 August 2021
  • GBP 1,000.3
16 Sep 2021 AA Full accounts made up to 31 December 2020
07 Aug 2021 CVA4 Notice of completion of voluntary arrangement
28 Jul 2021 AP01 Appointment of Mr Michael Coupe as a director on 15 July 2021
27 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2021 SH01 Statement of capital following an allotment of shares on 20 July 2021
  • GBP 1,000.2
14 Jul 2021 SH01 Statement of capital following an allotment of shares on 9 July 2021
  • GBP 1,000.1
09 Apr 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
26 Mar 2021 MR01 Registration of charge 061263310007, created on 23 March 2021
05 Mar 2021 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
03 Mar 2021 AA Full accounts made up to 31 December 2019
06 Oct 2020 TM01 Termination of appointment of Ayyaswamy Choodamani as a director on 5 October 2020
06 Oct 2020 TM01 Termination of appointment of Mark Birnie as a director on 5 October 2020
06 Oct 2020 TM01 Termination of appointment of Carlo Bernasconi as a director on 5 October 2020
06 Oct 2020 AP01 Appointment of Mr Duncan James Calverley as a director on 5 October 2020
06 Oct 2020 AP01 Appointment of Mr Alexis Olivier Arnaud Pourchet as a director on 5 October 2020
22 Jun 2020 TM01 Termination of appointment of Deepak Khetan as a director on 21 June 2020
01 May 2020 CH01 Director's details changed for Mr Carlo Bernasconi on 1 May 2020
06 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
20 Feb 2020 MR04 Satisfaction of charge 061263310005 in full