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HARDROCK DEVELOPMENTS LIMITED

Company number 09860229

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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)
17 Nov 2017 TM02 Termination of appointment of Victoria Frances Rogers as a secretary on 17 November 2017
06 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
04 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
11 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
10 May 2016 AD01 Registered office address changed from Ground Floor 26 Oakfield Road Clifton Bristol BS8 2AT United Kingdom to 45 Oakfield Road Clifton Bristol BS8 2AX on 10 May 2016
22 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2016 SH08 Change of share class name or designation
22 Jan 2016 SH01 Statement of capital following an allotment of shares on 18 December 2015
  • GBP 1,219,287
23 Dec 2015 AP01 Appointment of Mr Christopher Edwards as a director on 18 December 2015
22 Dec 2015 AP01 Appointment of Mr Andrew Hillyer Scott as a director on 18 December 2015
22 Dec 2015 AP01 Appointment of Mr Archie Erskine Ward as a director on 18 December 2015
22 Dec 2015 AP01 Appointment of Mr Edward William Bernard Gunnery as a director on 18 December 2015
22 Dec 2015 AP01 Appointment of Mr Edward John Ware as a director on 18 December 2015
22 Dec 2015 MR01 Registration of charge 098602290001, created on 18 December 2015
06 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-06
  • GBP 1