- Company Overview for J. & G. HARDIE & CO. LIMITED (SC038170)
- Filing history for J. & G. HARDIE & CO. LIMITED (SC038170)
- People for J. & G. HARDIE & CO. LIMITED (SC038170)
- Charges for J. & G. HARDIE & CO. LIMITED (SC038170)
- More for J. & G. HARDIE & CO. LIMITED (SC038170)
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) |
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10 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
23 Feb 2024 | CS01 | Confirmation statement made on 12 January 2024 with no updates | |
23 Feb 2024 | RP04AP01 | Second filing for the appointment of Ms Isobel Ferguson as a director | |
29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
25 Jan 2023 | CS01 | Confirmation statement made on 12 January 2023 with no updates | |
25 Jan 2023 | CH01 | Director's details changed for Mr Fergus Allan Graeme Hardie on 9 November 2022 | |
25 Jan 2023 | AD01 | Registered office address changed from Beardmore Business Centre 9 Beardmore Street Clydebank Dunbartonshire G81 4HA to Cadder House Unit 4, 160 Clober Road Milngavie Glasgow East Dunbartonshire G62 7LW on 25 January 2023 | |
30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
31 Jan 2022 | CS01 | Confirmation statement made on 12 January 2022 with updates | |
14 Dec 2021 | MR01 | Registration of charge SC0381700001, created on 25 November 2021 | |
06 Dec 2021 | PSC02 | Notification of Hardie Polymers Holdings Limited as a person with significant control on 25 November 2021 | |
06 Dec 2021 | AP01 | Appointment of Mr Bartosz Komanski as a director on 25 November 2021 | |
06 Dec 2021 | AP01 | Appointment of Mr John Syme Pirrie as a director on 25 November 2021 | |
06 Dec 2021 | AP01 |
Appointment of Ms Isobel Ferguson as a director on 25 November 2021
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06 Dec 2021 | AP01 | Appointment of Mr James Mcnab Pirrie as a director on 25 November 2021 | |
06 Dec 2021 | AP01 | Appointment of Mr Ian Andrew John Buchan as a director on 25 November 2021 | |
06 Dec 2021 | AP01 | Appointment of Mr Brian Anthony Aitken as a director on 25 November 2021 | |
06 Dec 2021 | PSC07 | Cessation of Fergus Allan Graeme Hardie as a person with significant control on 25 November 2021 | |
06 Dec 2021 | TM01 | Termination of appointment of Katharine Joan Ingram Hardie as a director on 25 November 2021 | |
06 Dec 2021 | TM02 | Termination of appointment of Katharine Joan Ingram Hardie as a secretary on 25 November 2021 | |
29 Nov 2021 | SH02 | Sub-division of shares on 24 November 2021 | |
29 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 24 November 2021
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26 Nov 2021 | RESOLUTIONS |
Resolutions
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26 Nov 2021 | RESOLUTIONS |
Resolutions
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14 Jun 2021 | AA | Total exemption full accounts made up to 31 December 2020 |