HARDING EVANS SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Previous accounting period shortened from 2025-04-30 to 2025-03-31 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-05 with updates |
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2024-04-30 |
| 22/11/2422 November 2024 | Cancellation of shares. Statement of capital on 2024-10-18 |
| 22/11/2422 November 2024 | Purchase of own shares. |
| 21/10/2421 October 2024 | Termination of appointment of Michael John Jenkins as a secretary on 2024-10-21 |
| 21/10/2421 October 2024 | Termination of appointment of Michael John Jenkins as a director on 2024-10-21 |
| 18/10/2418 October 2024 | Cessation of Michael John Jenkins as a person with significant control on 2024-10-18 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 16/01/2416 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 25/01/2325 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 11/01/2211 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/03/2130 March 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 09/02/219 February 2021 | CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | DISS40 (DISS40(SOAD)) |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/04/1930 April 2019 | FIRST GAZETTE |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 04/04/194 April 2019 | ADOPT ARTICLES 27/03/2019 |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE BELLAVIA |
| 15/01/1915 January 2019 | 31/10/18 STATEMENT OF CAPITAL GBP 20 |
| 04/01/194 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | CESSATION OF GIUSEPPE ANTONIO STEFANO BELLAVIA AS A PSC |
| 19/12/1819 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 06/02/186 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/01/1830 January 2018 | DIRECTOR APPOINTED MR WYN LEWIS WILLIAMS |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 20/05/1620 May 2016 | PREVEXT FROM 31/03/2016 TO 30/04/2016 |
| 13/04/1613 April 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAULINE KENT |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLISON |
| 02/11/152 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/05/1529 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 28/04/1528 April 2015 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 28/04/1528 April 2015 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 28/04/1528 April 2015 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 28/04/1528 April 2015 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 28/04/1528 April 2015 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 28/04/1528 April 2015 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 28/04/1528 April 2015 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 28/04/1528 April 2015 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 28/04/1528 April 2015 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/04/1528 April 2015 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 28/04/1528 April 2015 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 28/04/1528 April 2015 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 28/04/1528 April 2015 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 28/04/1528 April 2015 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 28/04/1528 April 2015 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 28/04/1528 April 2015 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 22/04/1522 April 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/10/1421 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CERI PRICE |
| 27/03/1427 March 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/03/1319 March 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 28/11/1228 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MICHAEL THOMAS / 28/11/2012 |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/11/122 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ALLISON / 02/11/2012 |
| 02/11/122 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ALLISON / 02/11/2012 |
| 02/11/122 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MICHAEL THOMAS / 02/11/2012 |
| 27/04/1227 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE VICTORIA KENT / 27/04/2012 |
| 27/04/1227 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE ANTONIO STEFANO BELLAVIA / 27/04/2012 |
| 27/04/1227 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ALLISON / 27/04/2012 |
| 27/04/1227 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN JENKINS / 27/04/2012 |
| 27/04/1227 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CERI MARGARET PRICE / 27/04/2012 |
| 27/04/1227 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN JENKINS / 27/04/2012 |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MICHAEL THOMAS / 30/09/2011 |
| 23/04/1223 April 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 17/10/1117 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN |
| 02/03/112 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 03/12/103 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/05/104 May 2010 | PAY DIVIDEND 01/04/2010 |
| 27/04/1027 April 2010 | ADOPT ARTICLES 01/04/2010 |
| 21/04/1021 April 2010 | PAY DIVIDEND 01/04/2010 |
| 21/04/1021 April 2010 | PAY DIVIDEND 01/04/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CERI MARGARET PRICE / 05/02/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE VICTORIA KENT / 05/02/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MICHAEL THOMAS / 05/02/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN JENKINS / 05/02/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE ANTONIO STEFANO BELLAVIA / 05/02/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HYWEL MORGAN / 05/02/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ALLISON / 05/02/2010 |
| 09/03/109 March 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/03/092 March 2009 | DIRECTOR APPOINTED CERI MARGARET PRICE |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED RICHARD JOHN ALLISON |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED GIUSEPPE BELLAVIA |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED PAULINE VICTORIA KENT |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED KENNETH MICHAEL THOMAS |
| 05/02/095 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 05/02/08; NO CHANGE OF MEMBERS |
| 11/09/0711 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 14/03/0514 March 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 12/03/0512 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0522 February 2005 | COMPANY NAME CHANGED HARDING EVANS LIMITED CERTIFICATE ISSUED ON 22/02/05 |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 13/03/0413 March 2004 | SECRETARY RESIGNED |
| 14/02/0414 February 2004 | NEW DIRECTOR APPOINTED |
| 14/02/0414 February 2004 | REGISTERED OFFICE CHANGED ON 14/02/04 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL |
| 14/02/0414 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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