HARDWICK & HEPBURN LIMITED

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Company Documents

DateDescription
31/07/2431 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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05/09/235 September 2023 Confirmation statement made on 2023-09-03 with updates

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25/07/2325 July 2023 Micro company accounts made up to 2022-10-31

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13/04/2313 April 2023 Director's details changed for Mr Robert James Luck on 2023-04-04

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27/02/2327 February 2023 Director's details changed for Mr Robert James Luck on 2023-02-27

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27/02/2327 February 2023 Director's details changed for Mr Robert James Luck on 2023-02-27

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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21/09/2221 September 2022 Total exemption full accounts made up to 2021-10-31

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01/04/221 April 2022 Registered office address changed from 14 Great James Street Bloomsbury London WC1N 3DP United Kingdom to 4th Floor, 66 st. James's Street London SW1A 1NE on 2022-04-01

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Micro company accounts made up to 2020-10-31

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12/07/2112 July 2021 Director's details changed for Mr Robert James Luck on 2021-07-12

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/09/1930 September 2019 COMPANY NAME CHANGED COWLEY ESTATES LIMITED CERTIFICATE ISSUED ON 30/09/19

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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31/07/1931 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES

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23/07/1823 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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16/05/1816 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KRISHAN KIRITKANT PATTNI / 23/03/2018

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02/05/182 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KRISHAN KIRITKANT PATTNI / 02/05/2018

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02/05/182 May 2018 REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 35 BALLARDS LANE 35 BALLARDS LANE LONDON N3 1XW ENGLAND

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES

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26/06/1726 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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16/05/1716 May 2017 REGISTERED OFFICE CHANGED ON 16/05/2017 FROM IBEX HOUSE, 162-164 ARTHUR ROAD ARTHUR ROAD LONDON SW19 8AQ ENGLAND

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15/05/1715 May 2017 REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 35 BALLARDS LANE LONDON N3 1XW

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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13/05/1613 May 2016 APPOINTMENT TERMINATED, SECRETARY KATE MILNE

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13/05/1613 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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05/05/165 May 2016 PREVEXT FROM 30/09/2015 TO 31/10/2015

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03/11/153 November 2015 Annual return made up to 3 September 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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06/10/156 October 2015 REGISTERED OFFICE CHANGED ON 06/10/2015 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA ENGLAND

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15/07/1515 July 2015 REGISTERED OFFICE CHANGED ON 15/07/2015 FROM 19 21 GREAT QUEEN STREET LONDON WC2B 5BE

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08/06/158 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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03/09/143 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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03/09/133 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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