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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)
05 Jul 2018 AP01 Appointment of Mr Matthew John Adams as a director on 11 June 2018
17 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
28 Mar 2018 AP01 Appointment of Mrs Fabiana Goodall as a director on 19 March 2018
27 Mar 2018 PSC01 Notification of Robert Groves as a person with significant control on 1 November 2017
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
04 Nov 2017 TM01 Termination of appointment of Robert Groves as a director on 9 October 2017
03 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
07 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Feb 2017 CH01 Director's details changed for Ms. Julie Nicola Cooke on 24 February 2017
11 Feb 2017 MA Memorandum and Articles of Association
11 Feb 2017 CC04 Statement of company's objects
04 Jan 2017 CH01 Director's details changed for Mr. Chris Meads on 4 January 2017
04 Jan 2017 AP01 Appointment of Mr. Chris Meads as a director on 16 December 2016
04 Jan 2017 AP01 Appointment of Ms. Julie Nicola Cooke as a director on 16 December 2016
13 Oct 2016 TM01 Termination of appointment of Shane Dean Ralph as a director on 11 October 2016
25 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)