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FRIENDS OF HARDIE PARK LTD

Company number 10085963

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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)
03 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2024 MA Memorandum and Articles of Association
04 May 2024 AA Total exemption full accounts made up to 31 July 2023
16 Apr 2024 PSC08 Notification of a person with significant control statement
27 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
05 Feb 2024 AP01 Appointment of Alison Hawkins as a director on 24 January 2024
30 Nov 2023 AP01 Appointment of Jordan Jerry Barzoukas as a director on 6 November 2023
24 Oct 2023 PSC07 Cessation of Robert Groves as a person with significant control on 9 October 2017
03 May 2023 AA Total exemption full accounts made up to 31 July 2022
22 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
23 May 2022 AP01 Appointment of Nicola Ann Rout as a director on 9 May 2022
16 May 2022 TM01 Termination of appointment of Edward David Pearce as a director on 3 April 2022
06 May 2022 AA Total exemption full accounts made up to 31 July 2021
23 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
06 Aug 2021 AP01 Appointment of Mr Edward David Pearce as a director on 1 March 2021
06 Aug 2021 TM01 Termination of appointment of Nigel Wilson as a director on 6 February 2020
11 May 2021 AA Total exemption full accounts made up to 31 July 2020
12 Apr 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
28 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
24 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with updates
26 Sep 2019 AA01 Previous accounting period extended from 31 March 2019 to 31 July 2019
04 Apr 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
03 Apr 2019 PSC09 Withdrawal of a person with significant control statement on 3 April 2019
03 Apr 2019 TM01 Termination of appointment of Russell James Godward as a director on 31 March 2019
03 Jan 2019 AA Total exemption full accounts made up to 31 March 2018