HARDIE DEVELOPMENTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Registered office address changed from 6 Braehead Road Edinburgh EH4 6BW Scotland to 2-7 Boston Road Glenrothes KY6 2RE on 2025-06-20 |
| 04/05/254 May 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 31/01/2531 January 2025 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 05/04/245 April 2024 | Satisfaction of charge SC5637270005 in full |
| 12/03/2412 March 2024 | Satisfaction of charge SC5637270006 in full |
| 12/03/2412 March 2024 | Satisfaction of charge SC5637270004 in full |
| 08/03/248 March 2024 | Registration of charge SC5637270008, created on 2024-03-06 |
| 05/03/245 March 2024 | Registration of charge SC5637270007, created on 2024-03-01 |
| 26/01/2426 January 2024 | Micro company accounts made up to 2023-04-30 |
| 27/06/2327 June 2023 | Notification of Patrick Queen as a person with significant control on 2017-04-20 |
| 27/06/2327 June 2023 | Notification of Patricia Queen as a person with significant control on 2017-04-20 |
| 26/06/2326 June 2023 | Withdrawal of a person with significant control statement on 2023-06-26 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/01/2330 January 2023 | Micro company accounts made up to 2022-04-30 |
| 23/01/2323 January 2023 | Previous accounting period extended from 2022-04-29 to 2022-04-30 |
| 11/11/2211 November 2022 | Termination of appointment of Patricia Anne Queen as a director on 2022-10-31 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-19 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 08/10/218 October 2021 | Registered office address changed from 4 Kingsburgh Road Edinburgh EH12 6EG Scotland to 6 Braehead Road Edinburgh EH4 6BW on 2021-10-08 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 19/03/2119 March 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 02/02/212 February 2021 | REGISTERED OFFICE CHANGED ON 02/02/2021 FROM 3 GROSVENOR CRESCENT EDINBURGH EH12 5EP SCOTLAND |
| 30/04/2030 April 2020 | REGISTERED OFFICE CHANGED ON 30/04/2020 FROM 3 GROSVENOR CRESCENT FIRST FLOOR 3 GROSVENOR CRESCENT EDINBURGH UNITED KINGDOM |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/04/2029 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/04/19 |
| 29/01/2029 January 2020 | PREVSHO FROM 30/04/2019 TO 29/04/2019 |
| 18/09/1918 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC5637270003 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 29/04/1929 April 2019 | Annual accounts for year ending 29 Apr 2019 |
| 22/10/1822 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 15/06/1715 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC5637270002 |
| 22/05/1722 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC5637270001 |
| 20/04/1720 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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