HARDING CONSOLIDATED PROPERTY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 18/12/2418 December 2024 | Termination of appointment of George Edward Harding as a director on 2024-12-18 |
| 18/12/2418 December 2024 | Termination of appointment of Jennifer Dorothy Harding as a director on 2024-12-18 |
| 20/06/2420 June 2024 | Micro company accounts made up to 2023-12-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Secretary's details changed for Mr Brian Graham Harding on 2022-12-16 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/12/158 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/06/1524 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034763570001 |
| 08/12/148 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/01/1424 January 2014 | Annual return made up to 4 December 2013 with full list of shareholders |
| 28/10/1328 October 2013 | AUDITOR'S RESIGNATION |
| 10/10/1310 October 2013 | AUDITOR'S RESIGNATION |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/12/1217 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 19/11/1219 November 2012 | 04/12/02 FULL LIST AMEND |
| 19/11/1219 November 2012 | 04/12/99 FULL LIST AMEND |
| 19/11/1219 November 2012 | 04/12/01 FULL LIST AMEND |
| 19/11/1219 November 2012 | 04/12/00 FULL LIST AMEND |
| 07/11/127 November 2012 | SECOND FILING WITH MUD 04/12/10 FOR FORM AR01 |
| 07/11/127 November 2012 | SECOND FILING WITH MUD 04/12/09 FOR FORM AR01 |
| 06/11/126 November 2012 | 04/12/05 FULL LIST AMEND |
| 06/11/126 November 2012 | 04/12/07 FULL LIST AMEND |
| 06/11/126 November 2012 | 04/12/03 FULL LIST AMEND |
| 06/11/126 November 2012 | 04/12/08 CHANGES AMEND |
| 06/11/126 November 2012 | 04/12/06 FULL LIST AMEND |
| 06/11/126 November 2012 | 04/12/04 FULL LIST AMEND |
| 26/09/1226 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 13/03/1213 March 2012 | Annual return made up to 4 December 2011 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | Annual return made up to 4 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD HARDING / 04/12/2009 |
| 04/01/104 January 2010 | SAIL ADDRESS CREATED |
| 04/01/104 January 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER DOROTHY HARDING / 04/12/2009 |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN HARDING / 15/12/2008 |
| 18/12/0818 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 19/03/0719 March 2007 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: UNIT 8 CLAYLANDS PARK, CLAYLANDS HALL BISHOPS WALTHAM, SOUTHAMPTON, SO32 1QD |
| 06/02/076 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | AUDITOR'S RESIGNATION |
| 23/06/0623 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/02/0628 February 2006 | SECRETARY RESIGNED |
| 28/02/0628 February 2006 | NEW SECRETARY APPOINTED |
| 28/02/0628 February 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: UNIT 8 CLAYLANDS PARK, CLAYLANDS HALL BISHOPS WALTHAM, SOUTHAMPTON, SO32 1BH |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/05/0424 May 2004 | REGISTERED OFFICE CHANGED ON 24/05/04 FROM: ATLANTIC WORKS, OAKLEY ROAD, SHIRLEY, SOUTHAMPTON SO16 4LL |
| 17/12/0317 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/04/0330 April 2003 | AUDITOR'S RESIGNATION |
| 03/01/033 January 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/993 June 1999 | REGISTERED OFFICE CHANGED ON 03/06/99 FROM: NEW COURT 1 BARNES WALLIS ROAD, SEGENSWORTH EAST, FAREHAM, HAMPSHIRE PO15 5UA |
| 18/12/9818 December 1998 | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 27/03/9827 March 1998 | NC INC ALREADY ADJUSTED 12/03/98 |
| 27/03/9827 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/03/98 |
| 25/03/9825 March 1998 | COMPANY NAME CHANGED BLAKEDEW EIGHTY EIGHT LIMITED CERTIFICATE ISSUED ON 26/03/98 |
| 23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
| 23/03/9823 March 1998 | S252 DISP LAYING ACC 12/03/98 |
| 23/03/9823 March 1998 | DIRECTOR RESIGNED |
| 23/03/9823 March 1998 | £ NC 100/100000 12/03/98 |
| 23/03/9823 March 1998 | S386 DISP APP AUDS 12/03/98 |
| 04/12/974 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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