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HARDING BROTHERS HOLDINGS LIMITED

Company number 06130156

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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)
07 Dec 2022 SH01 Statement of capital following an allotment of shares on 7 December 2022
  • GBP 1,053.8
06 Dec 2022 SH01 Statement of capital following an allotment of shares on 29 November 2022
  • GBP 1,053.7
06 Dec 2022 SH01 Statement of capital following an allotment of shares on 20 October 2022
  • GBP 1,053.6
20 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2022 SH01 Statement of capital following an allotment of shares on 3 October 2022
  • GBP 1,053.5
27 Sep 2022 AA Accounts for a small company made up to 31 December 2021
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 1,053.4
17 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with updates
17 Mar 2022 SH01 Statement of capital following an allotment of shares on 4 August 2021
  • GBP 1,053.3
16 Sep 2021 AA Accounts for a small company made up to 31 December 2020
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 1,053.2
14 Jul 2021 SH01 Statement of capital following an allotment of shares on 9 July 2021
  • GBP 1,053.1
09 Apr 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
03 Mar 2021 AA Accounts for a small company made up to 31 December 2019
12 Oct 2020 PSC02 Notification of Harding Retail Ihc Ltd as a person with significant control on 2 October 2020
12 Oct 2020 PSC07 Cessation of Flemingo International (Uk) Limited as a person with significant control on 2 October 2020
06 Oct 2020 TM01 Termination of appointment of Muralidharan Swayambunathan as a director on 5 October 2020
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 Carlo Bernasconi as a director on 5 October 2020
06 Oct 2020 AP01 Appointment of Mr James Keir Prescott 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