HARDING BROTHERS RETAIL LIMITED

Company number 06126331

Date	Type	Description	View / Download
17 Feb 2020	MR01	Registration of charge 061263310006, created on 31 January 2020	(63 pages)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
10 Sep 2019	CH01	Director's details changed for Mr Deepak Khetan on 10 September 2019	(2 pages)
05 Apr 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	(3 pages)
25 Oct 2018	MA	Memorandum and Articles of Association	(7 pages)
12 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
10 Oct 2018	MR01	Registration of charge 061263310005, created on 28 September 2018	(40 pages)
01 Oct 2018	MR04	Satisfaction of charge 2 in full	(1 page)
01 Oct 2018	MR04	Satisfaction of charge 061263310004 in full	(1 page)
08 Jun 2018	MR04	Satisfaction of charge 061263310003 in full	(1 page)
22 May 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
12 Apr 2018	AP01	Appointment of Mr Deepak Khetan as a director on 9 April 2018	(2 pages)
01 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
15 Jan 2018	AA	Full accounts made up to 31 December 2016	(29 pages)
11 Oct 2017	AP01	Appointment of Mr Ayyaswamy Choodamani as a director on 28 September 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Robert Neil Edmonds as a director on 24 March 2017	(1 page)
31 Mar 2017	TM02	Termination of appointment of Robert Neil Edmonds as a secretary on 24 March 2017	(1 page)
22 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
09 Jan 2017	AA	Full accounts made up to 31 December 2015	(27 pages)
19 Oct 2016	TM01	Termination of appointment of Harold Gittelmon as a director on 5 October 2016	(1 page)
04 Oct 2016	TM01	Termination of appointment of Richard Fisher Antrum as a director on 16 September 2016	(1 page)
24 May 2016	MR01	Registration of charge 061263310004, created on 17 May 2016	(57 pages)
29 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,000	(6 pages)
27 Nov 2015	MR01	Registration of charge 061263310003, created on 18 November 2015	(73 pages)
25 Nov 2015	TM01	Termination of appointment of John Michael Barry Gibson as a director on 28 October 2015	(1 page)