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HARDING FINANCIAL LTD

Company number 07641388

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 May 2024	CS01	Confirmation statement made on 20 May 2024 with no updates	View PDF Confirmation statement made on 20 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	AA01	Previous accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 May 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 May 2022	CS01	Confirmation statement made on 20 May 2022 with updates	View PDF Confirmation statement made on 20 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Feb 2022	SH01	Statement of capital following an allotment of shares on 21 May 2021 GBP 301	View PDF Statement of capital following an allotment of shares on 21 May 2021 GBP 301 - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jun 2020	MR01	Registration of charge 076413880001, created on 15 June 2020	View PDF Registration of charge 076413880001, created on 15 June 2020 - link opens in a new window - 41 pages (41 pages)
20 May 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jun 2019	CS01	Confirmation statement made on 20 May 2019 with updates	View PDF Confirmation statement made on 20 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages)
18 Dec 2018	SH02	Sub-division of shares on 11 December 2018	View PDF Sub-division of shares on 11 December 2018 - link opens in a new window - 4 pages (4 pages)
18 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 11/12/2018	View PDF Resolutions RES13 ‐ Re-sub div 11/12/2018 - link opens in a new window - 1 page (1 page)
30 Oct 2018	PSC01	Notification of Alexander William Simpson as a person with significant control on 6 April 2016	View PDF Notification of Alexander William Simpson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	PSC07	Cessation of Alexander William Simpson as a person with significant control on 1 July 2016	View PDF Cessation of Alexander William Simpson as a person with significant control on 1 July 2016 - link opens in a new window - 3 pages (3 pages)
24 Oct 2018	CH03	Secretary's details changed for Alex Simpson on 26 September 2018	View PDF Secretary's details changed for Alex Simpson on 26 September 2018 - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	SH01	Statement of capital following an allotment of shares on 20 May 2011 GBP 300	View PDF Statement of capital following an allotment of shares on 20 May 2011 GBP 300 - link opens in a new window - 4 pages (4 pages)
22 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 20/05/2017	View PDF Second filing of Confirmation Statement dated 20/05/2017 - link opens in a new window - 5 pages (5 pages)

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HARDING FINANCIAL LTD

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