HARDWICK & HEPBURN LIMITED

Company number 08674026

Date	Type	Description	View / Download
11 Oct 2019	AP01	Appointment of Mr Robin Warwick Edwards as a director on 26 September 2019	(2 pages)
30 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-26	(3 pages)
27 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with no updates	(3 pages)
31 Jul 2019	AA	Accounts for a dormant company made up to 31 October 2018	(2 pages) Download iXBRL
28 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with updates	(4 pages)
23 Jul 2018	AA	Accounts for a dormant company made up to 31 October 2017	(2 pages) Download iXBRL
16 May 2018	CH01	Director's details changed for Mr Krishan Kiritkant Pattni on 23 March 2018	(2 pages)
02 May 2018	CH01	Director's details changed for Mr Krishan Kiritkant Pattni on 2 May 2018	(2 pages)
02 May 2018	AD01	Registered office address changed from 35 Ballards Lane 35 Ballards Lane London N3 1XW England to 14 Great James Street Bloomsbury London WC1N 3DP on 2 May 2018	(1 page)
03 Oct 2017	CS01	Confirmation statement made on 3 September 2017 with updates	(4 pages)
26 Jun 2017	AA	Accounts for a dormant company made up to 31 October 2016	(2 pages) Download iXBRL
16 May 2017	AD01	Registered office address changed from Ibex House, 162-164 Arthur Road Arthur Road London SW19 8AQ England to 35 Ballards Lane 35 Ballards Lane London N3 1XW on 16 May 2017	(1 page)
15 May 2017	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW to Ibex House, 162-164 Arthur Road Arthur Road London SW19 8AQ on 15 May 2017	(1 page)
07 Oct 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(5 pages)
13 May 2016	AA	Accounts for a dormant company made up to 31 October 2015	(2 pages) Download iXBRL
13 May 2016	TM02	Termination of appointment of Kate Milne as a secretary on 13 May 2016	(1 page)
05 May 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 October 2015	(1 page)
03 Nov 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1	(5 pages)
06 Oct 2015	AD01	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 35 Ballards Lane London N3 1XW on 6 October 2015	(1 page)
15 Jul 2015	AD01	Registered office address changed from 19 21 Great Queen Street London WC2B 5BE to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 15 July 2015	(1 page)
08 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages) Download iXBRL
03 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1	(5 pages)
03 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(24 pages)