HARDIE'S POINT MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Director's details changed for Miss Molly Maie Warner-Mattey on 2025-08-22 |
| 18/08/2518 August 2025 New | Appointment of Miss Molly Maie Warner-Mattey as a director on 2025-08-15 |
| 18/08/2518 August 2025 New | Appointment of Mr Martin Eric Mattey as a director on 2025-08-15 |
| 27/03/2527 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-27 |
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-05 with updates |
| 10/01/2510 January 2025 | Director's details changed for Stephen Robert Harding on 2025-01-05 |
| 01/10/241 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-05 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/05/2326 May 2023 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2023-05-26 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-05 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20 |
| 13/09/2213 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 27/04/2227 April 2022 | Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-05 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/05/2120 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 15/01/2115 January 2021 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/06/2015 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 22/05/1922 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 01/03/2019 |
| 16/05/1916 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 06/06/186 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/01/1818 January 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 18/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 11/07/1711 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/06/1617 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/01/164 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/08/1513 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/12/1422 December 2014 | Annual return made up to 22 December 2014 with full list of shareholders |
| 01/04/141 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/12/1323 December 2013 | Annual return made up to 22 December 2013 with full list of shareholders |
| 07/03/137 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPEHN HARDING |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPEHN ROBERT HARDING / 15/01/2013 |
| 03/01/133 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 01/03/121 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/01/129 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 31/05/1131 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/02/114 February 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 13/09/1013 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/01/105 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 01/10/091 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL WALSH |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED STEPHEN ROBERT HARDING |
| 13/08/0913 August 2009 | SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WALSH |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL MOYE |
| 07/08/097 August 2009 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM ., SWIFT CONSTRUCTION GROUP 137 BEEHIVE LANE CHELMSFORD ESSEX CM2 9RX |
| 07/08/097 August 2009 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM ., SWIFT CONSTRUCTION GROUP 137 BEEHIVE LANE CHELMSFORD ESSEX CM2 9RX |
| 23/07/0923 July 2009 | DIRECTOR APPOINTED STEPEHN ROBERT HARDING |
| 10/07/0910 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/01/096 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: SWIFT CONSTRUCTION GROUP HOFFMANNS WAY CHELMSFORD ESSEX CM1 1GU |
| 05/01/075 January 2007 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: SWIFT CONSTRUCTION GROUP HOFFMANNS WAY CHELMSFORD ESSEX CM1 1GU |
| 05/01/075 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | SECRETARY RESIGNED |
| 19/01/0419 January 2004 | REGISTERED OFFICE CHANGED ON 19/01/04 FROM: NICHOLAS HALL 7 JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA |
| 19/01/0419 January 2004 | DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | REGISTERED OFFICE CHANGED ON 19/01/04 FROM: NICHOLAS HALL 7 JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA |
| 17/01/0417 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0417 January 2004 | REGISTERED OFFICE CHANGED ON 17/01/04 FROM: NICHOLAS HALL 7 JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA |
| 17/01/0417 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0417 January 2004 | REGISTERED OFFICE CHANGED ON 17/01/04 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 17/01/0417 January 2004 | NEW DIRECTOR APPOINTED |
| 17/01/0417 January 2004 | REGISTERED OFFICE CHANGED ON 17/01/04 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 17/01/0417 January 2004 | REGISTERED OFFICE CHANGED ON 17/01/04 FROM: NICHOLAS HALL 7 JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA |
| 17/01/0417 January 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/12/0322 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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