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HARDROAD LIMITED

Company number 07631475

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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)
17 Jul 2024 AA Full accounts made up to 31 December 2023
22 May 2024 CS01 Confirmation statement made on 12 May 2024 with no updates
25 Sep 2023 AA Full accounts made up to 31 December 2022
24 May 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
05 May 2023 TM01 Termination of appointment of Stephen James Scott as a director on 5 May 2023
05 May 2023 AP01 Appointment of Mr Benjamin David Hancock as a director on 5 May 2023
05 Apr 2023 MR04 Satisfaction of charge 076314750006 in full
27 Jul 2022 AA Full accounts made up to 31 December 2021
20 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
23 Sep 2021 AA Full accounts made up to 31 December 2020
22 May 2021 CS01 Confirmation statement made on 12 May 2021 with updates
22 May 2021 PSC05 Change of details for Beyondnewcoa Limited as a person with significant control on 26 October 2020
19 Dec 2020 AA Full accounts made up to 31 December 2019
21 Oct 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 076314750005
15 May 2020 CS01 Confirmation statement made on 12 May 2020 with updates
15 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company is proposing sale an dourchase of entire issued share cap/facilites/agreements/documents/company business 19/12/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2020 MR01 Registration of charge 076314750007, created on 30 December 2019
03 Jan 2020 MR01 Registration of charge 076314750006, created on 19 December 2019
30 Dec 2019 MR01 Registration of charge 076314750005, created on 19 December 2019
23 Dec 2019 AP01 Appointment of Mr Stephen James Scott as a director on 19 December 2019
23 Dec 2019 PSC02 Notification of Beyondnewcoa Limited as a person with significant control on 19 December 2019
23 Dec 2019 PSC07 Cessation of Terry Billington as a person with significant control on 19 December 2019
23 Dec 2019 TM02 Termination of appointment of Carolyn Elizabeth Masters as a secretary on 19 December 2019
23 Dec 2019 MR01 Registration of charge 076314750004, created on 19 December 2019
04 Oct 2019 AA Group of companies' accounts made up to 31 December 2018