HARDALE HOLDINGS LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewConfirmation statement made on 2025-08-27 with no updates

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07/05/257 May 2025 Total exemption full accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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29/11/2429 November 2024 Total exemption full accounts made up to 2024-02-28

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28/08/2428 August 2024 Confirmation statement made on 2024-08-27 with updates

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05/08/245 August 2024 Change of details for Mr Colin Edwin Richards as a person with significant control on 2016-04-06

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05/08/245 August 2024 Change of details for Mrs Dianne Richards as a person with significant control on 2016-04-06

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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29/08/2329 August 2023 Confirmation statement made on 2023-08-27 with updates

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31/05/2331 May 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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25/11/2125 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES

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21/06/1921 June 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES

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18/07/1818 July 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES

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07/08/177 August 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES

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22/07/1622 July 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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27/08/1527 August 2015 Annual return made up to 27 August 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/08/1428 August 2014 Annual return made up to 27 August 2014 with full list of shareholders

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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27/08/1327 August 2013 Annual return made up to 27 August 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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28/09/1228 September 2012 Annual return made up to 27 August 2012 with full list of shareholders

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09/08/129 August 2012 29/02/12 TOTAL EXEMPTION FULL

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18/11/1118 November 2011 28/02/11 TOTAL EXEMPTION FULL

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30/08/1130 August 2011 Annual return made up to 27 August 2011 with full list of shareholders

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06/10/106 October 2010 28/02/10 TOTAL EXEMPTION FULL

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31/08/1031 August 2010 Annual return made up to 27 August 2010 with full list of shareholders

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23/11/0923 November 2009 28/02/09 TOTAL EXEMPTION FULL

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06/11/096 November 2009 Annual return made up to 27 August 2009 with full list of shareholders

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17/10/0817 October 2008 29/02/08 TOTAL EXEMPTION FULL

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12/09/0812 September 2008 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS

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01/12/071 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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19/09/0719 September 2007 RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS

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06/10/066 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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02/10/062 October 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS

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20/09/0520 September 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS

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30/07/0530 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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28/05/0528 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/09/048 September 2004 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04

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22/09/0322 September 2003 £ NC 1000/300100 27/08

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22/09/0322 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/09/0322 September 2003 NEW DIRECTOR APPOINTED

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22/09/0322 September 2003 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 29/02/04

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22/09/0322 September 2003 NC INC ALREADY ADJUSTED 27/08/03

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08/09/038 September 2003 SECRETARY RESIGNED

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08/09/038 September 2003 DIRECTOR RESIGNED

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03/09/033 September 2003 REGISTERED OFFICE CHANGED ON 03/09/03 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ

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27/08/0327 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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