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HARDISTY BROTHERS LIMITED

Company number 06485891

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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)
11 Apr 2022 AD01 Registered office address changed from 101 New Road Side Horsforth Leeds LS18 4QD England to Troy Mills Troy Road Horsforth Leeds LS18 5GN on 11 April 2022
11 Apr 2022 PSC02 Notification of Linley & Simpson Group Limited as a person with significant control on 7 April 2022
11 Apr 2022 TM02 Termination of appointment of Andrew Hardisty as a secretary on 7 April 2022
11 Apr 2022 TM01 Termination of appointment of Ian Jonathan Hardisty as a director on 7 April 2022
11 Apr 2022 AP01 Appointment of Mr Martin Paul Elliott as a director on 7 April 2022
11 Apr 2022 TM01 Termination of appointment of Andrew John Hardisty as a director on 7 April 2022
11 Apr 2022 AP01 Appointment of Nicholas David Simpson as a director on 7 April 2022
11 Apr 2022 AP01 Appointment of Mr David William Linley as a director on 7 April 2022
04 Apr 2022 MR04 Satisfaction of charge 1 in full
01 Apr 2022 MR04 Satisfaction of charge 064858910003 in full
01 Apr 2022 MR04 Satisfaction of charge 2 in full
30 Dec 2021 AA Micro company accounts made up to 30 March 2021
18 Oct 2021 AD01 Registered office address changed from Rigton Grange Church Hill North Rigton Leeds LS17 0DB England to 101 New Road Side Horsforth Leeds LS18 4QD on 18 October 2021
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with updates
15 Jun 2021 TM01 Termination of appointment of Peter Ronald Hardisty as a director on 15 June 2021
26 Mar 2021 AA Micro company accounts made up to 30 March 2020
04 Feb 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
24 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
31 Dec 2019 AA Micro company accounts made up to 30 March 2019
31 Dec 2019 AD01 Registered office address changed from 101-103 New Road Side Horsforth Leeds West Yorkshire LS18 4QD to Rigton Grange Church Hill North Rigton Leeds LS17 0DB on 31 December 2019
28 Mar 2019 AA Micro company accounts made up to 30 March 2018
06 Mar 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
28 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
12 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
02 Jan 2018 AA Unaudited abridged accounts made up to 31 March 2017