HARDWICKE PROPERTIES LIMITED
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| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Previous accounting period shortened from 2025-04-12 to 2025-03-31 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-20 with updates |
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-04-12 |
| 05/11/245 November 2024 | Registered office address changed from The Estate Office Sansaw Business Park Hadnall Shrewsbury Shropshire SY4 4AS to The Estate Office Black Birches Hadnall Shrewsbury Shropshire SY4 3DH on 2024-11-05 |
| 12/04/2412 April 2024 | Annual accounts for year ending 12 Apr 2024 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-02-20 with updates |
| 20/02/2420 February 2024 | Cessation of David Robin Bibby Thompson as a person with significant control on 2024-02-16 |
| 20/02/2420 February 2024 | Notification of Sansaw Holdings Limited as a person with significant control on 2024-02-16 |
| 16/02/2416 February 2024 | Appointment of Mrs Asa Cecilia Thompson as a director on 2024-02-16 |
| 16/02/2416 February 2024 | Termination of appointment of David Robin Bibby Thompson as a director on 2024-02-16 |
| 16/02/2416 February 2024 | Appointment of Mr James Peter Bibby Thompson as a director on 2024-02-16 |
| 03/01/243 January 2024 | Micro company accounts made up to 2023-04-12 |
| 18/07/2318 July 2023 | Termination of appointment of Erin Charlotte Ancliffe as a secretary on 2023-07-18 |
| 15/07/2315 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 27/04/2327 April 2023 | Appointment of Miss Erin Charlotte Ancliffe as a secretary on 2023-04-24 |
| 20/04/2320 April 2023 | Termination of appointment of Elisha Jennifer Thomas as a secretary on 2022-11-01 |
| 12/04/2312 April 2023 | Annual accounts for year ending 12 Apr 2023 |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-04-12 |
| 12/04/2212 April 2022 | Annual accounts for year ending 12 Apr 2022 |
| 15/12/2115 December 2021 | Micro company accounts made up to 2021-04-12 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 12/04/2112 April 2021 | Annual accounts for year ending 12 Apr 2021 |
| 15/12/2015 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 12/04/20 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 12/04/2012 April 2020 | Annual accounts for year ending 12 Apr 2020 |
| 29/10/1929 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 12/04/19 |
| 22/10/1922 October 2019 | SECRETARY APPOINTED ELISHA JENNIFER THOMAS |
| 22/10/1922 October 2019 | APPOINTMENT TERMINATED, SECRETARY CAROLINE BASON |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 06/12/186 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 12/04/18 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 22/08/1722 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 12/04/17 |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROBIN BIBBY THOMPSON |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 12 April 2016 |
| 07/07/167 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 12 April 2015 |
| 23/07/1523 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 23/07/1523 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ANNE BASON / 29/06/2015 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 12 April 2014 |
| 07/08/147 August 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 12 April 2013 |
| 11/07/1311 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 12 April 2012 |
| 19/07/1219 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 12 April 2011 |
| 07/07/117 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 12 April 2010 |
| 12/07/1012 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 12 April 2009 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM THE ESTATE OFFICE SANSAW BUSINESS PARK HADNALL SHREWSBURY ST4 4AS |
| 05/02/095 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 12 April 2008 |
| 25/11/0825 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 15/10/0815 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/10/087 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/08/0821 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/08/085 August 2008 | RETURN MADE UP TO 29/06/08; NO CHANGE OF MEMBERS |
| 12/11/0712 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/04/07 |
| 24/10/0724 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0724 July 2007 | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS |
| 16/11/0616 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/04/06 |
| 26/07/0626 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0613 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/04/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/04/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/04/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/04/02 |
| 06/07/026 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/04/01 |
| 09/07/019 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/04/00 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | FULL ACCOUNTS MADE UP TO 12/04/99 |
| 10/08/9910 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9910 August 1999 | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS |
| 06/02/996 February 1999 | FULL ACCOUNTS MADE UP TO 12/04/98 |
| 25/09/9825 September 1998 | RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS |
| 25/09/9825 September 1998 | NEW SECRETARY APPOINTED |
| 25/09/9825 September 1998 | REGISTERED OFFICE CHANGED ON 25/09/98 FROM: FAIRFAX HOUSE FULWOOD PLACE GRAYS INN LONDON WC1V 6UB |
| 25/09/9825 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9825 September 1998 | SECRETARY RESIGNED |
| 26/03/9826 March 1998 | FULL ACCOUNTS MADE UP TO 12/04/97 |
| 08/09/978 September 1997 | RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS |
| 05/12/965 December 1996 | FULL ACCOUNTS MADE UP TO 12/04/96 |
| 01/08/961 August 1996 | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS |
| 21/11/9521 November 1995 | FULL ACCOUNTS MADE UP TO 12/04/95 |
| 24/08/9524 August 1995 | RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS |
| 16/08/9416 August 1994 | FULL ACCOUNTS MADE UP TO 12/04/94 |
| 15/07/9415 July 1994 | RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS |
| 03/02/943 February 1994 | FULL ACCOUNTS MADE UP TO 12/04/93 |
| 12/07/9312 July 1993 | RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS |
| 05/10/925 October 1992 | FULL ACCOUNTS MADE UP TO 12/04/92 |
| 17/08/9217 August 1992 | RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS |
| 08/08/918 August 1991 | FULL ACCOUNTS MADE UP TO 12/04/91 |
| 31/07/9131 July 1991 | RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS |
| 09/08/909 August 1990 | FULL ACCOUNTS MADE UP TO 12/04/90 |
| 09/08/909 August 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 17/08/8917 August 1989 | RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS |
| 17/08/8917 August 1989 | FULL ACCOUNTS MADE UP TO 12/04/89 |
| 16/08/8916 August 1989 | REGISTERED OFFICE CHANGED ON 16/08/89 FROM: THE ESTATE OFFICE HADNALL SHREWSBURY SY4 3DL |
| 10/03/8910 March 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 12/04 |
| 16/11/8716 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/8716 November 1987 | REGISTERED OFFICE CHANGED ON 16/11/87 FROM: 124-128 CITY RD LONDON EC1V 2NJ |
| 20/10/8720 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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