A W HARDWICK & SONS LIMITED

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Company Documents

DateDescription
17/02/2517 February 2025 Confirmation statement made on 2025-02-05 with no updates

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14/02/2514 February 2025 Registered office address changed from 12 Alma Square Scarborough North Yorkshire YO11 1JU to Unit 7-8 Manor Court Eastfield Scarborough North Yorkshire YO11 3TU on 2025-02-14

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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21/03/2421 March 2024 Micro company accounts made up to 2023-04-05

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19/02/2419 February 2024 Notification of Liam Hardwick as a person with significant control on 2024-02-19

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19/02/2419 February 2024 Confirmation statement made on 2024-02-05 with updates

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19/02/2419 February 2024 Cessation of Alfred Robert Hardwick as a person with significant control on 2024-02-19

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17/07/2317 July 2023 Appointment of Mr Liam Hardwick as a director on 2023-05-09

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17/07/2317 July 2023 Termination of appointment of Alfred Robert Hardwick as a director on 2023-05-09

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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17/02/2317 February 2023 Confirmation statement made on 2023-02-05 with updates

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11/01/2311 January 2023 Micro company accounts made up to 2022-04-05

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17/10/2217 October 2022 Resolutions

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17/10/2217 October 2022 Statement of capital following an allotment of shares on 2022-09-23

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17/10/2217 October 2022 Resolutions

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17/10/2217 October 2022 Resolutions

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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25/02/2225 February 2022 Change of details for Mr Alfred Robert Hardwick as a person with significant control on 2022-02-25

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25/02/2225 February 2022 Change of details for Mr Edward Albert Wrightson Hardwick as a person with significant control on 2022-02-25

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17/02/2217 February 2022 Confirmation statement made on 2022-02-05 with updates

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES

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02/01/202 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES

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04/01/194 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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09/12/169 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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01/03/161 March 2016 Annual return made up to 8 February 2016 with full list of shareholders

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05/01/165 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 079417430001

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09/12/159 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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04/03/154 March 2015 Annual return made up to 8 February 2015 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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07/03/147 March 2014 Annual return made up to 8 February 2014 with full list of shareholders

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 5 April 2013

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06/03/136 March 2013 Annual return made up to 8 February 2013 with full list of shareholders

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19/03/1219 March 2012 CURREXT FROM 28/02/2013 TO 05/04/2013

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08/02/128 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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