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HARDWOODS GROUP LIMITED

Company number 11332248

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Apr 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Apr 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Apr 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	View PDF Confirmation statement made on 26 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 May 2020	AD01	Registered office address changed from Crows Nest Business Park Tattenhall Road Tattenhall Chester Cheshire CH3 9BD to Benjamin House Stanney Mill Industrial Park Dutton Green Little Stanney Chester Cheshire CH2 4SA on 4 May 2020	View PDF Registered office address changed from Crows Nest Business Park Tattenhall Road Tattenhall Chester Cheshire CH3 9BD to Benjamin House Stanney Mill Industrial Park Dutton Green Little Stanney Chester Cheshire CH2 4SA on 4 May 2020 - link opens in a new window - 1 page (1 page)
04 May 2020	CS01	Confirmation statement made on 26 April 2020 with updates	View PDF Confirmation statement made on 26 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2020	PSC01	Notification of Kalvin Devenish as a person with significant control on 17 April 2020	View PDF Notification of Kalvin Devenish as a person with significant control on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	AP01	Appointment of Mr Kalvin Piers Devenish as a director on 17 April 2020	View PDF Appointment of Mr Kalvin Piers Devenish as a director on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	TM01	Termination of appointment of John Alastair Mcewan as a director on 17 April 2020	View PDF Termination of appointment of John Alastair Mcewan as a director on 17 April 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	PSC07	Cessation of John Alastair Mcewan as a person with significant control on 16 April 2020	View PDF Cessation of John Alastair Mcewan as a person with significant control on 16 April 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Oct 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 April 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
07 May 2019	CS01	Confirmation statement made on 26 April 2019 with updates	View PDF Confirmation statement made on 26 April 2019 with updates - link opens in a new window - 6 pages (6 pages)
31 May 2018	AD01	Registered office address changed from Crows Nest House Tattenhall Road Tattenhall Chester Cheshire CH3 9BD United Kingdom to Crows Nest Business Park Tattenhall Road Tattenhall Chester Cheshire CH3 9BD on 31 May 2018	View PDF Registered office address changed from Crows Nest House Tattenhall Road Tattenhall Chester Cheshire CH3 9BD United Kingdom to Crows Nest Business Park Tattenhall Road Tattenhall Chester Cheshire CH3 9BD on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
27 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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HARDWOODS GROUP LIMITED

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