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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)
06 Dec 2012 AA Group of companies' accounts made up to 29 February 2012
19 Mar 2012 AR01 Annual return made up to 29 February 2012 with full list of shareholders
05 Dec 2011 AA Group of companies' accounts made up to 28 February 2011
26 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
16 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
04 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
03 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2010 SH01 Statement of capital following an allotment of shares on 18 May 2010
  • GBP 1,053.00
03 Aug 2010 SH08 Change of share class name or designation
03 Aug 2010 AA01 Current accounting period extended from 31 December 2010 to 28 February 2011
15 Apr 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Mr John Michael Barry Gibson on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Neil Graham Harding on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Harold Gittelmon on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Robert Neil Edmonds on 1 October 2009
11 Nov 2009 CH03 Secretary's details changed for Robert Neil Edmonds on 1 October 2009
05 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
14 Apr 2009 363a Return made up to 27/02/09; full list of members
06 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
06 Nov 2008 225 Accounting reference date shortened from 29/02/2008 to 31/12/2007
11 Apr 2008 363a Return made up to 27/02/08; full list of members
11 Apr 2008 190 Location of debenture register
11 Apr 2008 353 Location of register of members
11 Apr 2008 287 Registered office changed on 11/04/2008 from c/o harding brothers LIMITED avonmouth way avonmouth bristol BS11 8DD