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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)
07 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
09 Jan 2016 MR01 Registration of charge 064858910003, created on 23 December 2015
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
25 Feb 2014 MISC Amending 288A - dob correction
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Aug 2013 SH10 Particulars of variation of rights attached to shares
21 Aug 2013 SH10 Particulars of variation of rights attached to shares
21 Aug 2013 SH10 Particulars of variation of rights attached to shares
21 Aug 2013 SH08 Change of share class name or designation
21 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2013 CC04 Statement of company's objects
09 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
05 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
24 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
08 Jan 2013 CH01 Director's details changed for Mr Andrew Hardisty on 8 January 2013
08 Jan 2013 CH03 Secretary's details changed for Andrew Hardisty on 8 January 2013
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
31 Jan 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
03 Jan 2012 AA Total exemption full accounts made up to 31 March 2011