F B & P M HARDWICK LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Total exemption full accounts made up to 2024-12-31

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

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12/11/2412 November 2024 Confirmation statement made on 2024-11-05 with updates

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20/06/2420 June 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/11/236 November 2023 Confirmation statement made on 2023-11-05 with updates

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26/10/2326 October 2023 Change of details for Mrs Philippa May Hardwick as a person with significant control on 2023-10-26

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26/10/2326 October 2023 Director's details changed for Mr Frederick Barry Hardwick on 2023-10-26

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26/10/2326 October 2023 Change of details for Mr Frederick Barry Hardwick as a person with significant control on 2023-10-26

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19/06/2319 June 2023 Total exemption full accounts made up to 2022-12-31

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07/01/237 January 2023 Statement of capital on 2022-12-20

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/04/229 April 2022 Memorandum and Articles of Association

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Resolutions

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07/04/227 April 2022 Change of share class name or designation

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/11/2112 November 2021 Confirmation statement made on 2021-11-05 with updates

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02/07/212 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/08/207 August 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES

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07/11/197 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRICK BARRY HARDWICK / 05/11/2019

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07/11/197 November 2019 PSC'S CHANGE OF PARTICULARS / MR FREDRICK BARRY HARDWICK / 05/11/2019

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02/10/192 October 2019 06/09/19 STATEMENT OF CAPITAL GBP 650100

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16/09/1916 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES

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25/09/1725 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/04/168 April 2016 16/03/16 STATEMENT OF CAPITAL GBP 1300100

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08/04/168 April 2016 ADOPT ARTICLES 16/03/2016

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19/11/1519 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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03/08/153 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/04/1523 April 2015 SECRETARY APPOINTED MRS PHILIPPA MAY HARDWICK

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14/04/1514 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRICK BARRY HARDWICK / 14/04/2015

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14/04/1514 April 2015 REGISTERED OFFICE CHANGED ON 14/04/2015 FROM 32 KIMPTON ROAD SUTTON SURREY SM3 9QW

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/12/148 December 2014 Annual return made up to 5 November 2014 with full list of shareholders

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28/10/1428 October 2014 CURREXT FROM 30/11/2014 TO 31/12/2014

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05/11/135 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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