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HARDCASTLE BLAKE (LB) LIMITED

Company number 07368458

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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)
03 Oct 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 201	View PDF Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 201 - link opens in a new window - 4 pages (4 pages)
12 Sep 2014	AD01	Registered office address changed from The Priory High Street Redbourn Hertfordshire AL3 7LZ United Kingdom to 2 Liscombe West Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0JL on 12 September 2014	View PDF Registered office address changed from The Priory High Street Redbourn Hertfordshire AL3 7LZ United Kingdom to 2 Liscombe West Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0JL on 12 September 2014 - link opens in a new window - 1 page (1 page)
03 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
18 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 201	View PDF Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 201 - link opens in a new window - 4 pages (4 pages)
17 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
07 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conversion 31/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conversion 31/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 7 pages (7 pages)
11 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	View PDF Annual return made up to 7 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
01 Dec 2011	AD01	Registered office address changed from Old School the Common Redbourn St Albans Herts AL3 7NG on 1 December 2011	View PDF Registered office address changed from Old School the Common Redbourn St Albans Herts AL3 7NG on 1 December 2011 - link opens in a new window - 1 page (1 page)
08 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	View PDF Annual return made up to 7 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
07 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
07 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	View PDF Current accounting period extended from 30 September 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
12 Jan 2011	AD01	Registered office address changed from 19 New Road Drayton Parslow Milton Keynes MK17 0JH United Kingdom on 12 January 2011	View PDF Registered office address changed from 19 New Road Drayton Parslow Milton Keynes MK17 0JH United Kingdom on 12 January 2011 - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

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