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ERNEST HARDY CAPITAL LTD

Company number 12314064

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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)
28 Nov 2024	AAMD	Amended micro company accounts made up to 30 November 2023	View PDF Amended micro company accounts made up to 30 November 2023 - link opens in a new window - 9 pages (9 pages)
16 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Aug 2024	MR01	Registration of charge 123140640001, created on 31 July 2024	View PDF Registration of charge 123140640001, created on 31 July 2024 - link opens in a new window - 5 pages (5 pages)
31 Jul 2024	CS01	Confirmation statement made on 31 July 2024 with updates	View PDF Confirmation statement made on 31 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2024	CS01	Confirmation statement made on 26 June 2024 with updates	View PDF Confirmation statement made on 26 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2024	AD01	Registered office address changed from Fullford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA England to 34 Denby Buildings Regent Grove Royal Leamington Spa Warwickshire CV32 4NY on 26 June 2024	View PDF Registered office address changed from Fullford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA England to 34 Denby Buildings Regent Grove Royal Leamington Spa Warwickshire CV32 4NY on 26 June 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jun 2023	CS01	Confirmation statement made on 17 May 2023 with updates	View PDF Confirmation statement made on 17 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2022	CERTNM	Company name changed mpmg LTD\certificate issued on 15/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-15	View PDF Company name changed mpmg LTD\certificate issued on 15/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-15 - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Aug 2022	PSC04	Change of details for Mr Mark Gavin Potter as a person with significant control on 26 June 2021	View PDF Change of details for Mr Mark Gavin Potter as a person with significant control on 26 June 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2022	CS01	Confirmation statement made on 17 May 2022 with updates	View PDF Confirmation statement made on 17 May 2022 with updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	PSC07	Cessation of Max Glencross as a person with significant control on 6 January 2022	View PDF Cessation of Max Glencross as a person with significant control on 6 January 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2021	TM01	Termination of appointment of Max Glencross as a director on 25 June 2021	View PDF Termination of appointment of Max Glencross as a director on 25 June 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jan 2021	AD01	Registered office address changed from Tgfp Fullford House Newbold Terrace Leamington Spa CV32 4EA England to Fullford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 11 January 2021	View PDF Registered office address changed from Tgfp Fullford House Newbold Terrace Leamington Spa CV32 4EA England to Fullford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 11 January 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	CS01	Confirmation statement made on 12 November 2020 with updates	View PDF Confirmation statement made on 12 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-13 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-13 GBP 2 - link opens in a new window - 13 pages (13 pages)

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