HARDING BROTHERS RETAIL OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Appointment of Mr Simon Luscombe as a director on 2025-05-09 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 25/02/2525 February 2025 | Termination of appointment of Neil Graham Harding as a director on 2025-02-17 |
| 25/02/2525 February 2025 | Appointment of Mr Christian John Matthews as a director on 2025-02-17 |
| 16/10/2416 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 08/03/248 March 2024 | Change of details for Harding Brothers Holdings Limited as a person with significant control on 2016-04-06 |
| 13/01/2413 January 2024 | Accounts for a small company made up to 2022-12-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 27/09/2227 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 20/09/1920 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/09/1910 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK KHETAN / 10/09/2018 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 01/10/181 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/10/181 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064894160002 |
| 14/06/1814 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED MR DEEPAK KHETAN |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 15/01/1815 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EDMONDS |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT EDMONDS |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR HAROLD GITTELMON |
| 24/05/1624 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064894160002 |
| 29/03/1629 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 14/11/1514 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 12/10/1512 October 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 |
| 02/06/152 June 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 21/11/1421 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 29/04/1429 April 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 04/12/134 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 27/03/1327 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 06/12/126 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 10/02/1210 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 05/12/115 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 13/04/1113 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/03/1117 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | CURREXT FROM 31/12/2010 TO 28/02/2011 |
| 15/04/1015 April 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GRAHAM HARDING / 01/10/2009 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT NEIL EDMONDS / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEIL EDMONDS / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD GITTELMON / 01/10/2009 |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 |
| 31/01/0831 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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