CONTINUOUS PIANO HINGE COMPANY LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewConfirmation statement made on 2025-07-27 with updates

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25/04/2525 April 2025 Appointment of Mr Jacob Sutton Hardy as a director on 2025-04-24

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25/04/2525 April 2025 Micro company accounts made up to 2024-12-31

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25/04/2525 April 2025 Previous accounting period extended from 2024-07-31 to 2024-12-31

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25/04/2525 April 2025 Appointment of Mr Samuel Arthur Hardy as a director on 2025-04-24

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/07/2430 July 2024 Confirmation statement made on 2024-07-27 with updates

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05/12/235 December 2023 Micro company accounts made up to 2023-07-31

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14/11/2314 November 2023 Cessation of Peter John Quinlan as a person with significant control on 2023-11-14

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14/11/2314 November 2023 Termination of appointment of Peter John Quinlan as a director on 2023-11-14

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14/11/2314 November 2023 Previous accounting period shortened from 2023-08-31 to 2023-07-31

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14/11/2314 November 2023 Notification of Hardy International Limited as a person with significant control on 2023-11-14

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09/11/239 November 2023 Second filing for the appointment of Mr Gideon Michael Hardy as a director

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07/11/237 November 2023 Appointment of Mr Gideon Michael Hardy as a director on 2023-08-01

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19/08/2319 August 2023 Termination of appointment of John Victor Harding as a secretary on 2023-08-01

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19/08/2319 August 2023 Appointment of Mr Gideon Michael Hardy as a director on 2023-08-01

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17/08/2317 August 2023 Registered office address changed from 4 Woodbrook Crescent Billercay Essex Billericay England CM12 0EQ to 6 Swinbourne Drive Springwood Industrial Estate Braintree Essex CM7 2YG on 2023-08-17

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10/08/2310 August 2023 Secretary's details changed for John Victor Harding on 2023-08-10

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/07/2328 July 2023 Confirmation statement made on 2023-07-27 with no updates

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13/04/2313 April 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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25/04/2225 April 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/07/2128 July 2021 Confirmation statement made on 2021-07-27 with no updates

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19/05/2119 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES

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26/05/2026 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES

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29/05/1929 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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10/04/1810 April 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES

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15/05/1715 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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06/05/166 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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20/08/1520 August 2015 Annual return made up to 27 July 2015 with full list of shareholders

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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19/08/1419 August 2014 Annual return made up to 27 July 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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22/08/1322 August 2013 Annual return made up to 27 July 2013 with full list of shareholders

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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05/09/125 September 2012 Annual return made up to 27 July 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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24/05/1224 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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05/09/115 September 2011 Annual return made up to 27 July 2011 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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28/02/1128 February 2011 REGISTERED OFFICE CHANGED ON 28/02/2011 FROM UNIT 9 HILLVIEW SOUTHEND ARTERIAL ROAD CRANHAM UPMINSTER ESSEX RM14 1TE

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03/11/103 November 2010 Annual return made up to 27 July 2010 with full list of shareholders

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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14/10/0914 October 2009 Annual return made up to 27 July 2009 with full list of shareholders

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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26/08/0826 August 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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22/08/0722 August 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS

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26/06/0726 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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22/09/0622 September 2006 LOCATION OF REGISTER OF MEMBERS

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22/09/0622 September 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS

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23/06/0623 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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23/08/0523 August 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS

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15/02/0515 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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15/11/0415 November 2004 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS

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16/06/0416 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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01/09/031 September 2003 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS

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27/06/0327 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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01/10/021 October 2002 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS

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16/04/0216 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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31/07/0131 July 2001 RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS

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22/06/0122 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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04/08/004 August 2000 RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS

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27/04/0027 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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03/08/993 August 1999 RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS

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07/04/997 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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08/09/988 September 1998 RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS

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28/05/9828 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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11/08/9711 August 1997 S386 DIS APP AUDS 24/07/97

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11/08/9711 August 1997 RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS

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21/04/9721 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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27/02/9727 February 1997 LOCATION OF REGISTER OF MEMBERS

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21/08/9621 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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16/08/9616 August 1996 RETURN MADE UP TO 27/07/96; CHANGE OF MEMBERS

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24/04/9624 April 1996 SECRETARY RESIGNED

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24/04/9624 April 1996 NEW SECRETARY APPOINTED

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04/09/954 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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24/07/9524 July 1995 RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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02/09/942 September 1994 RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS

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03/08/943 August 1994 ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/08

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05/06/945 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/08/932 August 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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02/08/932 August 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/08/932 August 1993 REGISTERED OFFICE CHANGED ON 02/08/93 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF.

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27/07/9327 July 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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