Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HARDCASTLE BLAKE (LB) LIMITED

Company number 07368458

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
10 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
20 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
29 Aug 2023 AD01 Registered office address changed from 2 Liscombe West Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0JL to 19 New Road Drayton Parslow Milton Keynes MK17 0JH on 29 August 2023
31 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
05 Jan 2023 PSC04 Change of details for Mr Kevin Myers as a person with significant control on 5 January 2023
07 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
02 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
12 Oct 2021 CS01 Confirmation statement made on 7 September 2021 with updates
02 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
24 Feb 2021 SH01 Statement of capital following an allotment of shares on 24 February 2021
  • GBP 700
04 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
25 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
25 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
19 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
17 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
26 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
19 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
17 May 2017 AA Total exemption full accounts made up to 31 December 2016
14 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
10 May 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-05
10 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 201
13 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jun 2015 CERTNM Company name changed hardcastle burton (redbourn) LIMITED\certificate issued on 15/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-15