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HARDWICK CLIMATE BUSINESS LIMITED

Company number 08520600

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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)
29 Oct 2024	AD01	Registered office address changed from 6 Hermitage Road Woking Surrey GU21 8TB United Kingdom to 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 29 October 2024	View PDF Registered office address changed from 6 Hermitage Road Woking Surrey GU21 8TB United Kingdom to 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 29 October 2024 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
25 Oct 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-17 - link opens in a new window - 1 page (1 page)
29 May 2024	CS01	Confirmation statement made on 8 May 2024 with updates	View PDF Confirmation statement made on 8 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2024	PSC04	Change of details for Mr Philip Martin Hardwick as a person with significant control on 1 May 2024	View PDF Change of details for Mr Philip Martin Hardwick as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	CH01	Director's details changed for Mr Philip Martin Hardwick on 1 May 2024	View PDF Director's details changed for Mr Philip Martin Hardwick on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	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 - 12 pages (12 pages) Download iXBRL
16 Feb 2024	SH19	Statement of capital on 16 February 2024 GBP 0.313	View PDF Statement of capital on 16 February 2024 GBP 0.313 - link opens in a new window - 5 pages (5 pages)
16 Feb 2024	SH19	Statement of capital on 16 February 2024 GBP 0.313	View PDF Statement of capital on 16 February 2024 GBP 0.313 - link opens in a new window - 5 pages (5 pages)
16 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Feb 2024	CAP-SS	Solvency Statement dated 13/02/24	View PDF Solvency Statement dated 13/02/24 - link opens in a new window - 1 page (1 page)
16 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 13/02/2024	View PDF Resolutions RES13 ‐ Reduce share premium 13/02/2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 13/02/2024	View PDF Resolutions RES13 ‐ Reduce share premium 13/02/2024 - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 14/02/2024	View PDF Resolutions RES13 ‐ Reduce share premium 14/02/2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	CAP-SS	Solvency Statement dated 14/02/24	View PDF Solvency Statement dated 14/02/24 - link opens in a new window - 1 page (1 page)
16 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jun 2023	CS01	Confirmation statement made on 8 May 2023 with updates	View PDF Confirmation statement made on 8 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 5 pages (5 pages)
23 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 May 2023	SH19	Statement of capital on 19 May 2023 GBP 0.313	View PDF Statement of capital on 19 May 2023 GBP 0.313 - link opens in a new window - 5 pages (5 pages)
19 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 May 2023	CAP-SS	Solvency Statement dated 10/05/23	View PDF Solvency Statement dated 10/05/23 - link opens in a new window - 1 page (1 page)
19 May 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
17 May 2023	SH19	Statement of capital on 17 May 2023 GBP 0.861	View PDF Statement of capital on 17 May 2023 GBP 0.861 - link opens in a new window - 5 pages (5 pages)

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HARDWICK CLIMATE BUSINESS LIMITED

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