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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)
16 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
25 Feb 2019 MR04 Satisfaction of charge 076314750002 in full
26 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
18 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
22 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
25 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
12 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
07 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 30,000
21 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
09 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 30,000
24 Apr 2015 MR01 Registration of charge 076314750003, created on 7 April 2015
29 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
09 Jun 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 30,000
03 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
07 Aug 2013 MR01 Registration of charge 076314750002
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
05 Aug 2013 MR01 Registration of charge 076314750001
13 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
11 Dec 2012 AP01 Appointment of Mr Stephen Pelter as a director
13 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Jun 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
22 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Purchase section 190 01/05/2012
23 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 December 2011
12 May 2011 NEWINC Incorporation