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HARDWICK 2013 LIMITED

Company number 08663428

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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)
07 Jul 2016	AP01	Appointment of Mr Christopher John Tinney as a director on 6 July 2016	View PDF Appointment of Mr Christopher John Tinney as a director on 6 July 2016 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100	View PDF Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Sep 2015	AP01	Appointment of Mrs Rita Mary Ann Tinney as a director on 1 January 2015	View PDF Appointment of Mrs Rita Mary Ann Tinney as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
27 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
22 Oct 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 100	View PDF Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Oct 2014	CH01	Director's details changed for Mr Adrian Mark Audley Hardwick on 18 December 2013	View PDF Director's details changed for Mr Adrian Mark Audley Hardwick on 18 December 2013 - link opens in a new window - 2 pages (2 pages)
22 Oct 2014	AD01	Registered office address changed from Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW England to 26 High Street Haslemere Surrey GU27 2HW on 22 October 2014	View PDF Registered office address changed from Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW England to 26 High Street Haslemere Surrey GU27 2HW on 22 October 2014 - link opens in a new window - 1 page (1 page)
22 Oct 2014	CH01	Director's details changed for Mr Christopher John Audley Hardwick on 18 December 2013	View PDF Director's details changed for Mr Christopher John Audley Hardwick on 18 December 2013 - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	View PDF Current accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
19 Dec 2013	MR01	Registration of charge 086634280001	View PDF Registration of charge 086634280001 - link opens in a new window - 7 pages (7 pages)
27 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-08-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 35 pages (35 pages)

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