HARDING RETAIL IHC LTD

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Company Documents

DateDescription
17/07/2517 July 2025 NewConsolidation and sub-division of shares on 2025-06-20

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16/07/2516 July 2025 NewChange of share class name or designation

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15/07/2515 July 2025 NewParticulars of variation of rights attached to shares

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14/07/2514 July 2025 NewMemorandum and Articles of Association

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14/07/2514 July 2025 NewResolutions

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17/06/2517 June 2025 NewAppointment of Mr Simon Luscombe as a director on 2025-05-09

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13/03/2513 March 2025 Termination of appointment of William John Showalter as a director on 2025-02-28

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12/03/2512 March 2025 Confirmation statement made on 2025-01-22 with updates

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25/02/2525 February 2025 Termination of appointment of Neil Graham Harding as a director on 2025-02-17

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16/10/2416 October 2024 Group of companies' accounts made up to 2023-12-31

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09/02/249 February 2024 Confirmation statement made on 2024-01-22 with updates

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10/01/2410 January 2024 Group of companies' accounts made up to 2022-12-30

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/10/2319 October 2023 Appointment of Mr Christian John Matthews as a director on 2023-10-16

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19/10/2319 October 2023 Termination of appointment of James Keir Prescott as a director on 2023-10-13

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19/10/2319 October 2023 Appointment of Mr William John Showalter as a director on 2023-10-16

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09/10/239 October 2023 Resolutions

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09/10/239 October 2023 Resolutions

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09/10/239 October 2023 Resolutions

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04/10/234 October 2023 Statement of capital following an allotment of shares on 2023-09-29

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29/09/2329 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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16/02/2316 February 2023 Confirmation statement made on 2023-01-22 with updates

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27/09/2227 September 2022 Group of companies' accounts made up to 2021-12-31

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28/02/2228 February 2022 Confirmation statement made on 2022-01-22 with updates

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29/07/2129 July 2021 Resolutions

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29/07/2129 July 2021 Resolutions

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29/07/2129 July 2021 Resolutions

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28/07/2128 July 2021 Appointment of Mr Michael Coupe as a director on 2021-07-15

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26/07/2126 July 2021 Statement of capital following an allotment of shares on 2021-07-20

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15/07/2115 July 2021 Statement of capital following an allotment of shares on 2021-07-09

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28/01/2028 January 2020 CURRSHO FROM 31/01/2021 TO 31/12/2020

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23/01/2023 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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