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HARDWICK CHANCERY UK LIMITED

Company number 11319726

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Company Results (links open in a new window)
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)
01 Feb 2021	TM01	Termination of appointment of Christina Theresa Taylor as a director on 1 February 2021	View PDF Termination of appointment of Christina Theresa Taylor as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-01 - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	AD01	Registered office address changed from Business Resource Network, Office 3 Whateleys Drive Kenilworth Warwickshire CV8 2GY England to Business Resource Network 53 Whateleys Drive Office Three Kenilworth Warwickshire CV8 2GY on 28 April 2020	View PDF Registered office address changed from Business Resource Network, Office 3 Whateleys Drive Kenilworth Warwickshire CV8 2GY England to Business Resource Network 53 Whateleys Drive Office Three Kenilworth Warwickshire CV8 2GY on 28 April 2020 - link opens in a new window - 1 page (1 page)
27 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	View PDF Confirmation statement made on 18 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	AAMD	Amended micro company accounts made up to 30 April 2019	View PDF Amended micro company accounts made up to 30 April 2019 - link opens in a new window - 4 pages (4 pages)
29 Jan 2020	AD01	Registered office address changed from Office 1 4 Abbey Hill Kenilworth Warwickshire CV8 1LW England to Business Resource Network, Office 3 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 29 January 2020	View PDF Registered office address changed from Office 1 4 Abbey Hill Kenilworth Warwickshire CV8 1LW England to Business Resource Network, Office 3 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 29 January 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	View PDF Confirmation statement made on 18 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	TM01	Termination of appointment of Mark Anthony Armstrong as a director on 27 November 2018	View PDF Termination of appointment of Mark Anthony Armstrong as a director on 27 November 2018 - link opens in a new window - 1 page (1 page)
19 Sep 2018	AP01	Appointment of Mr Mark Anthony Armstrong as a director on 18 September 2018	View PDF Appointment of Mr Mark Anthony Armstrong as a director on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	TM01	Termination of appointment of Steven John Mckernan as a director on 18 September 2018	View PDF Termination of appointment of Steven John Mckernan as a director on 18 September 2018 - link opens in a new window - 1 page (1 page)
20 Jun 2018	AP01	Appointment of Mr Steven John Mckernan as a director on 20 June 2018	View PDF Appointment of Mr Steven John Mckernan as a director on 20 June 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-19 GBP 1 - link opens in a new window - 30 pages (30 pages)

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