HARDINGS ROW MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Termination of appointment of Gavin Alexander Mearns as a director on 2024-11-08 |
| 25/04/2525 April 2025 | Appointment of Liv (Secretarial Services) Limited as a director on 2024-11-08 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 19/12/2419 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/12/231 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/02/2310 February 2023 | Termination of appointment of Nigel Francis Burnand as a director on 2023-02-01 |
| 10/02/2310 February 2023 | Appointment of Mr Paul Macainsh as a director on 2023-02-01 |
| 10/02/2310 February 2023 | Appointment of Mr Gavin Alexander Mearns as a director on 2023-02-01 |
| 09/11/229 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/04/2028 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 11/06/1911 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 17/07/1817 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 15/06/1715 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 07/05/167 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 01/04/161 April 2016 | 21/03/16 NO MEMBER LIST |
| 21/05/1521 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 17/04/1517 April 2015 | 21/03/15 NO MEMBER LIST |
| 04/09/144 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 22/04/1422 April 2014 | 21/03/14 NO MEMBER LIST |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARC SELZER |
| 30/12/1330 December 2013 | DIRECTOR APPOINTED MR NIGEL FRANCIS BURNAND |
| 30/12/1330 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 17/09/1317 September 2013 | CORPORATE SECRETARY APPOINTED Q1 PROFESSIONAL SERVICE LIMITED |
| 17/09/1317 September 2013 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM 17 HARDINGS ROW IVER BUCKINGHAMSHIRE SL0 0HJ UNITED KINGDOM |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS RUST |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS RUST |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/03/1327 March 2013 | 21/03/13 NO MEMBER LIST |
| 30/10/1230 October 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/03/1222 March 2012 | 21/03/12 NO MEMBER LIST |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/06/1127 June 2011 | SECRETARY APPOINTED MR DOUGLAS RUST |
| 18/04/1118 April 2011 | 21/03/11 NO MEMBER LIST |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR WARREN PALMER |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR MARC SELZER |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER RANKIN |
| 05/01/115 January 2011 | SECRETARY APPOINTED MR DOUGLAS MITCHELL RUST |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, SECRETARY ANN EDWARDS |
| 03/01/113 January 2011 | REGISTERED OFFICE CHANGED ON 03/01/2011 FROM 39A ARMOUR ROAD TILEHURST READING RG31 6HA |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/06/108 June 2010 | 21/03/10 NO MEMBER LIST |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC DAVID SELZER / 01/10/2009 |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARC SELZER |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN EDWARD PALMER / 01/10/2009 |
| 07/06/107 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANN EDWARDS / 01/10/2009 |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/04/097 April 2009 | ANNUAL RETURN MADE UP TO 21/03/09 |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/06/0811 June 2008 | ANNUAL RETURN MADE UP TO 21/03/08 |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/04/073 April 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 27 HARDINGS ROW IVER BUCKINGHAMSHIRE SL0 0HJ |
| 03/04/073 April 2007 | ANNUAL RETURN MADE UP TO 21/03/07 |
| 06/02/076 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/04/064 April 2006 | ANNUAL RETURN MADE UP TO 21/03/06 |
| 20/12/0520 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | ANNUAL RETURN MADE UP TO 21/03/05 |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | REGISTERED OFFICE CHANGED ON 24/03/05 FROM: 31 HARDINGS ROW IVER BUCKINGHAMSHIRE SL0 0HJ |
| 24/03/0524 March 2005 | DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | SECRETARY RESIGNED |
| 24/03/0524 March 2005 | NEW SECRETARY APPOINTED |
| 18/02/0518 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 07/04/047 April 2004 | ANNUAL RETURN MADE UP TO 21/03/04 |
| 10/03/0410 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 06/08/036 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | SECRETARY RESIGNED |
| 12/05/0312 May 2003 | NEW SECRETARY APPOINTED |
| 12/05/0312 May 2003 | REGISTERED OFFICE CHANGED ON 12/05/03 FROM: 47 CASTLE STREET READING BERKSHIRE RG1 7SR |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 28/03/0328 March 2003 | ANNUAL RETURN MADE UP TO 21/03/03 |
| 25/11/0225 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0221 March 2002 | ANNUAL RETURN MADE UP TO 21/03/02 |
| 23/04/0123 April 2001 | S252 DISP LAYING ACC 23/03/01 |
| 23/04/0123 April 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 23/04/0123 April 2001 | DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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