HARDING ESTATES LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewConfirmation statement made on 2025-08-25 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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27/08/2427 August 2024 Confirmation statement made on 2024-08-25 with no updates

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08/08/248 August 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/11/2310 November 2023 Unaudited abridged accounts made up to 2023-03-31

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30/08/2330 August 2023 Confirmation statement made on 2023-08-25 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/12/2228 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/11/2111 November 2021 Unaudited abridged accounts made up to 2021-03-31

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28/09/2128 September 2021 Confirmation statement made on 2021-08-25 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES

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25/06/2025 June 2020 31/03/20 UNAUDITED ABRIDGED

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18/05/2018 May 2020 APPOINTMENT TERMINATED, DIRECTOR AUDREY PENROSE

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/11/198 November 2019 31/03/19 UNAUDITED ABRIDGED

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/11/1816 November 2018 31/03/18 UNAUDITED ABRIDGED

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/12/1715 December 2017 31/03/17 UNAUDITED ABRIDGED

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES

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29/08/1729 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/08/2017

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29/08/1729 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUDREY CONSTANCE PENROSE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/09/1522 September 2015 Annual return made up to 25 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/11/143 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/09/143 September 2014 Annual return made up to 25 August 2014 with full list of shareholders

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/09/134 September 2013 Annual return made up to 25 August 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/10/1229 October 2012 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER HELEN MORRIS / 01/09/2012

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29/10/1229 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER HELEN MORRIS / 01/09/2012

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29/10/1229 October 2012 APPOINTMENT TERMINATED, SECRETARY LESLIE ROWORTH

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29/10/1229 October 2012 SECRETARY APPOINTED JENNIFER HELEN MORRIS

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24/09/1224 September 2012 Annual return made up to 25 August 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/08/1125 August 2011 Annual return made up to 25 August 2011 with full list of shareholders

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/10/1012 October 2010 Annual return made up to 25 August 2010 with full list of shareholders

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03/09/103 September 2010 DIRECTOR APPOINTED JANE DAVIES

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/09/092 September 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 PURCHASE OF PROPERTY 28/03/2009

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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15/12/0815 December 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/10/078 October 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/10/0630 October 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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06/10/056 October 2005 DIRECTOR'S PARTICULARS CHANGED

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06/10/056 October 2005 DIRECTOR'S PARTICULARS CHANGED

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28/09/0528 September 2005 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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20/10/0420 October 2004 RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS

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28/09/0428 September 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/01/0426 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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17/10/0317 October 2003 RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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10/09/0210 September 2002 DIRECTOR'S PARTICULARS CHANGED

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10/09/0210 September 2002 RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS

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10/09/0210 September 2002 DIRECTOR'S PARTICULARS CHANGED

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07/01/027 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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12/10/0112 October 2001 RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS

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04/01/014 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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11/09/0011 September 2000 RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS

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27/01/0027 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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14/09/9914 September 1999 RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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13/10/9813 October 1998 RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS

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07/10/977 October 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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09/09/979 September 1997 RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS

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17/03/9717 March 1997 ADOPT MEM AND ARTS 28/02/97

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10/03/9710 March 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/02/977 February 1997 COMPANY NAME CHANGED ST.MARYS MILLS CHALFORD LIMITED CERTIFICATE ISSUED ON 10/02/97

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08/01/978 January 1997 DIRECTOR RESIGNED

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08/01/978 January 1997 NEW DIRECTOR APPOINTED

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07/01/977 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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07/01/977 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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27/11/9627 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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20/09/9620 September 1996 RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS

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04/01/964 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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12/10/9512 October 1995 RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS

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03/02/953 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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30/09/9430 September 1994 RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS

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08/02/948 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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08/09/938 September 1993 DIRECTOR'S PARTICULARS CHANGED

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08/09/938 September 1993 RETURN MADE UP TO 25/08/93; NO CHANGE OF MEMBERS

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19/06/9319 June 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/10/9229 October 1992 RETURN MADE UP TO 25/08/92; FULL LIST OF MEMBERS

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01/10/921 October 1992 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/09/9223 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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18/09/9118 September 1991 RETURN MADE UP TO 25/08/91; NO CHANGE OF MEMBERS

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18/09/9118 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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15/04/9115 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/01/919 January 1991 NEW DIRECTOR APPOINTED

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19/12/9019 December 1990 RETURN MADE UP TO 05/06/90; NO CHANGE OF MEMBERS

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19/12/9019 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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31/01/9031 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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31/01/9031 January 1990 RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS

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08/09/898 September 1989 NEW SECRETARY APPOINTED

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25/11/8825 November 1988 RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS

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25/11/8825 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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25/02/8825 February 1988 RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS

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18/01/8818 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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10/12/8610 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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10/12/8610 December 1986 RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS

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