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HARDWICKE HOLDINGS LIMITED

Company number 10695007

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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)
13 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
11 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
05 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-28
01 Mar 2018 AP01 Appointment of Mr Lawrence Frederick Harold Van-Hagen as a director on 28 February 2018
01 Mar 2018 TM01 Termination of appointment of Matthew Richard Gandy as a director on 28 February 2018
25 Oct 2017 AP01 Appointment of Mr Matthew Richard Gandy as a director on 25 October 2017
30 Aug 2017 AP02 Appointment of New Cavendish Management Limited as a director on 26 April 2017
30 Aug 2017 TM01 Termination of appointment of Derek Russell Smith as a director on 26 April 2017
28 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-28
  • GBP 100