HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Register inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU |
| 31/07/2531 July 2025 New | Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21 |
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-07-11 with no updates |
| 04/01/254 January 2025 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 30/07/2430 July 2024 | Director's details changed for Mr Charles Howard on 2024-07-26 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 24/05/2424 May 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 13/12/2313 December 2023 | Director's details changed for Mr Charles Howard on 2023-12-07 |
| 23/11/2323 November 2023 | Cessation of Cic International Co. Ltd as a person with significant control on 2017-11-29 |
| 23/11/2323 November 2023 | Notification of China Investment Corporation as a person with significant control on 2017-11-29 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 24/04/2324 April 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 15/09/2215 September 2022 | Director's details changed for Charles Howard on 2022-09-09 |
| 15/09/2215 September 2022 | Director's details changed for Mr Joseph Stephen Wrigglesworth on 2022-09-09 |
| 07/01/227 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 24/11/2124 November 2021 | Appointment of Mr Joseph Stephen Wrigglesworth as a director on 2021-11-19 |
| 24/11/2124 November 2021 | Termination of appointment of Daniel Mark Greenslade as a director on 2021-11-19 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 07/03/197 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIC INTERNATIONAL CO. LTD |
| 07/03/197 March 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2019 |
| 03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED DANIEL MARK GREENSLADE |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD BARZEGAR |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED CHARLES HOWARD |
| 03/10/173 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 28/06/1728 June 2017 | SAIL ADDRESS CREATED |
| 28/06/1728 June 2017 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 28/06/1728 June 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STARN |
| 07/01/177 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 22/12/1522 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MR WILLIAM ROBERT STARN |
| 24/08/1524 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/07/1522 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 23/06/1523 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055103700005 |
| 23/06/1523 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055103700004 |
| 23/06/1523 June 2015 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM C/O BLACKSTONE PROPERTRY MANAGEMENT PRINCE FREDERICK HOUSE 35-37 MADDOX STREET LONDON W1S 2PP |
| 23/06/1523 June 2015 | SECOND FILING WITH MUD 15/07/14 FOR FORM AR01 |
| 03/06/153 June 2015 | ADOPT ARTICLES 20/05/2015 |
| 07/05/157 May 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/04/1525 April 2015 | DISS40 (DISS40(SOAD)) |
| 14/04/1514 April 2015 | FIRST GAZETTE |
| 12/08/1412 August 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, SECRETARY TRACY JONES |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED MOHAMMAD BARZEGAR |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN PEGLER |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCKIE |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOCK |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR FARHAD KARIM |
| 17/04/1417 April 2014 | 28/05/12 STATEMENT OF CAPITAL GBP 10873259 |
| 10/04/1410 April 2014 | SECOND FILING WITH MUD 15/07/13 FOR FORM AR01 |
| 10/04/1410 April 2014 | SECOND FILING WITH MUD 15/07/12 FOR FORM AR01 |
| 25/03/1425 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 20/09/1320 September 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 20/09/1320 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ROBERT MCKIE / 01/04/2013 |
| 20/09/1320 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT LOCK / 01/04/2013 |
| 20/09/1320 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAD KARIM / 01/04/2013 |
| 03/04/133 April 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM, C/O C/O BLACKSTONE PROPERTY MANAGEMENT, 9 KINGSWAY, LONDON, WC2B 6XF, UNITED KINGDOM |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, SECRETARY BINDI SHAH |
| 09/01/139 January 2013 | SECRETARY APPOINTED MRS TRACY ALEXANDRA JONES |
| 25/09/1225 September 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 25/09/1225 September 2012 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM, 9 KINGSWAY, LONDON, WC2B 6XF, UNITED KINGDOM |
| 03/07/123 July 2012 | THE SENOIR BORROWER ACCESSION AGREEMENT 25/06/2012 |
| 03/07/123 July 2012 | ARTICLES OF ASSOCIATION |
| 21/06/1221 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED GORDON MCKIE |
| 19/06/1219 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED MR FARHAD KARIM |
| 18/06/1218 June 2012 | SECRETARY APPOINTED BINDI SHAH |
| 18/06/1218 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENDRICK |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED MR JAMES ROBERT LOCK |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, SECRETARY MOHAMED MUGHAL |
| 18/06/1218 June 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM, CHOBHAM PARK, CHOBHAM PARK LANE, CHOBHAM, WOKING, SURREY, GU24 8HQ |
| 14/12/1114 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/08/1116 August 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY KENDRICK / 01/10/2009 |
| 11/05/1111 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/1111 May 2011 | 28/04/11 STATEMENT OF CAPITAL GBP 10112131 |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY KENDRICK / 15/07/2010 |
| 20/07/1020 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 10/11/0910 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/07/0925 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/09/085 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: CHOBHAM PARK, CHOBHAM PARK LANE CHOBHAM, WORKING, SURREY GU24 8HQ |
| 20/09/0620 September 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 |
| 12/04/0612 April 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: CHARLES HOUSE, 18B CHARLES STREET, LONDON, W1J 5DU |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | SECRETARY RESIGNED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0517 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0511 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | SECRETARY RESIGNED |
| 15/07/0515 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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