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HARDING YARNS LIMITED

Company number 08954281

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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)
25 Sep 2017 PSC01 Notification of Rachel Margaret Rodman as a person with significant control on 6 April 2016
25 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 25 September 2017
22 Sep 2017 PSC08 Notification of a person with significant control statement
21 Sep 2017 CS01 Confirmation statement made on 24 June 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 30 December 2015
17 Oct 2016 TM01 Termination of appointment of Matthew Frank Harding as a director on 21 September 2016
17 Oct 2016 AP01 Appointment of Mr Brian Gardiner Dawson as a director on 21 September 2016
27 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
16 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-13
13 Sep 2016 TM01 Termination of appointment of Brian Gardiner Dawson as a director on 11 September 2016
11 Aug 2016 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 1,000
24 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
12 May 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
24 Nov 2015 MR01 Registration of charge 089542810005, created on 19 November 2015
20 Nov 2015 MR04 Satisfaction of charge 089542810001 in full
09 Nov 2015 MR01 Registration of charge 089542810004, created on 29 October 2015
14 Oct 2015 AP01 Appointment of Mr Matthew Frank Harding as a director on 1 October 2015
14 Oct 2015 TM01 Termination of appointment of Rachel Margaret Rodman as a director on 1 October 2015
14 Oct 2015 TM01 Termination of appointment of Reginald John Brealey as a director on 1 October 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Jun 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
19 Jun 2015 CH01 Director's details changed for M/S Rachel Margaret Rodman on 19 June 2015
19 Jun 2015 CH01 Director's details changed for Mr Brian Gardiner Dawson on 19 June 2015
19 Jun 2015 CH01 Director's details changed for Mr Reginald John Brealey on 19 June 2015
25 Apr 2015 MR01 Registration of charge 089542810003, created on 22 April 2015