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HARDROAD HOLDINGS LIMITED

Company number 11090160

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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 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
04 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
12 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	TM01	Termination of appointment of Stephen James Scott as a director on 5 May 2023	View PDF Termination of appointment of Stephen James Scott as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	AP01	Appointment of Mr Benjamin David Hancock as a director on 5 May 2023	View PDF Appointment of Mr Benjamin David Hancock as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	MR04	Satisfaction of charge 110901600003 in full	View PDF Satisfaction of charge 110901600003 in full - link opens in a new window - 1 page (1 page)
09 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
10 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
09 Dec 2020	CS01	Confirmation statement made on 29 November 2020 with no updates	View PDF Confirmation statement made on 29 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	CERTNM	Company name changed beyondnewcoa LIMITED\certificate issued on 26/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-23	View PDF Company name changed beyondnewcoa LIMITED\certificate issued on 26/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-23 - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Company proposed sale and purchase of entire issed shre cap/service agreements/documents 19/12/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company proposed sale and purchase of entire issed shre cap/service agreements/documents 19/12/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
03 Jan 2020	MR01	Registration of charge 110901600003, created on 19 December 2019	View PDF Registration of charge 110901600003, created on 19 December 2019 - link opens in a new window - 36 pages (36 pages)
30 Dec 2019	MR01	Registration of charge 110901600002, created on 19 December 2019	View PDF Registration of charge 110901600002, created on 19 December 2019 - link opens in a new window - 43 pages (43 pages)
23 Dec 2019	MR01	Registration of charge 110901600001, created on 19 December 2019	View PDF Registration of charge 110901600001, created on 19 December 2019 - link opens in a new window - 34 pages (34 pages)
10 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	View PDF Confirmation statement made on 29 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
04 Jul 2019	AP01	Appointment of Mr Nicholas James Cattell as a director on 4 July 2019	View PDF Appointment of Mr Nicholas James Cattell as a director on 4 July 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	View PDF Confirmation statement made on 29 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	View PDF Current accounting period extended from 30 November 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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HARDROAD HOLDINGS LIMITED

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