HARDY AND HANSON LIMITED

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Company Documents

DateDescription
27/01/2527 January 2025 Confirmation statement made on 2025-01-20 with no updates

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01/11/241 November 2024 Accounts for a small company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/01/2422 January 2024 Confirmation statement made on 2024-01-20 with no updates

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15/12/2315 December 2023 Accounts for a small company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/03/2321 March 2023 Accounts for a small company made up to 2022-06-30

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23/01/2323 January 2023 Confirmation statement made on 2023-01-20 with no updates

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18/10/2218 October 2022 Appointment of Mr Christopher Mathew Haworth as a director on 2022-10-10

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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24/01/2224 January 2022 Accounts for a small company made up to 2021-06-30

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20/01/2220 January 2022 Confirmation statement made on 2022-01-20 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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02/03/212 March 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20

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20/01/2120 January 2021 CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/03/2017 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES

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08/02/198 February 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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16/03/1816 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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31/03/1731 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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07/04/167 April 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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25/01/1625 January 2016 Annual return made up to 20 January 2016 with full list of shareholders

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08/04/158 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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02/02/152 February 2015 Annual return made up to 20 January 2015 with full list of shareholders

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07/03/147 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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20/01/1420 January 2014 Annual return made up to 20 January 2014 with full list of shareholders

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08/03/138 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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22/01/1322 January 2013 Annual return made up to 20 January 2013 with full list of shareholders

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01/03/121 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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24/01/1224 January 2012 Annual return made up to 20 January 2012 with full list of shareholders

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16/08/1116 August 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT TRANTER

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14/02/1114 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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20/01/1120 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL HAWORTH / 20/01/2011

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20/01/1120 January 2011 DIRECTOR APPOINTED IAN DAVID CRATCHLEY

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20/01/1120 January 2011 DIRECTOR APPOINTED PAUL THOMPSON

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20/01/1120 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERIC TRANTER / 20/01/2011

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20/01/1120 January 2011 Annual return made up to 20 January 2011 with full list of shareholders

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20/01/1120 January 2011 SECRETARY'S CHANGE OF PARTICULARS / ALISON JEAN HAWORTH / 20/01/2011

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15/02/1015 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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26/01/1026 January 2010 Annual return made up to 20 January 2010 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL HAWORTH / 20/01/2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERIC TRANTER / 20/01/2010

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02/04/092 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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29/01/0929 January 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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18/04/0818 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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31/03/0831 March 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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23/05/0723 May 2007 REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 75 CARYSFORT ROAD LONDON N16 9AD

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14/05/0714 May 2007 REGISTERED OFFICE CHANGED ON 14/05/07 FROM: GREEN ROAD PENISTONE SHEFFIELD SOUTH YORKSHIRE S36 6PH

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26/04/0726 April 2007 REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 75 CARYSFORT ROAD LONDON N16 9AD

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25/04/0725 April 2007 REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 197 GEORGE LANE LONDON SE13 6RY

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23/03/0723 March 2007 REGISTERED OFFICE CHANGED ON 23/03/07 FROM: GREEN ROAD PENISTONE SOUTH YORKSHIRE S36 6PH

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19/02/0719 February 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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26/04/0626 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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13/02/0613 February 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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03/08/053 August 2005 NEW DIRECTOR APPOINTED

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28/07/0528 July 2005 NEW SECRETARY APPOINTED

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28/07/0528 July 2005 DIRECTOR RESIGNED

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28/07/0528 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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28/07/0528 July 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/07/0528 July 2005 SECRETARY RESIGNED

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25/04/0525 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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26/01/0526 January 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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27/04/0427 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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28/01/0428 January 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS

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30/04/0330 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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29/01/0329 January 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS

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08/04/028 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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26/01/0226 January 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS

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14/04/0114 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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26/01/0126 January 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS

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22/03/0022 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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02/02/002 February 2000 RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS

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17/04/9917 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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25/01/9925 January 1999 RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS

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14/04/9814 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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23/01/9823 January 1998 RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS

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14/04/9714 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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24/01/9724 January 1997 RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS

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20/03/9620 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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24/01/9624 January 1996 RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS

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28/09/9528 September 1995 DIRECTOR RESIGNED

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25/08/9525 August 1995 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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25/08/9525 August 1995 FINANCIAL ASSISTANCE - SHARES ACQUISITION 04/08/95

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19/04/9519 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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24/01/9524 January 1995 RETURN MADE UP TO 20/01/95; NO CHANGE OF MEMBERS

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14/12/9414 December 1994 SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED

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10/03/9410 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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21/02/9421 February 1994 RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS

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05/10/935 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/02/934 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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04/02/934 February 1993 RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS

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04/02/934 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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04/02/934 February 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/02/934 February 1993 REGISTERED OFFICE CHANGED ON 04/02/93

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04/02/934 February 1993 DIRECTOR RESIGNED

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05/02/925 February 1992 DIRECTOR RESIGNED

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05/02/925 February 1992 RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS

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05/02/925 February 1992 DIRECTOR RESIGNED

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16/12/9116 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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07/03/917 March 1991 DIRECTOR RESIGNED

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21/02/9121 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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21/02/9121 February 1991 RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS

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03/04/903 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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26/03/9026 March 1990 RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS

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26/03/9026 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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25/10/8925 October 1989 DIRECTOR RESIGNED

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12/07/8912 July 1989 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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06/07/896 July 1989 PARTICULARS OF MORTGAGE/CHARGE

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03/07/893 July 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/03/8910 March 1989 RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS

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20/02/8920 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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06/02/896 February 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/07/8813 July 1988 RETURN MADE UP TO 16/03/88; NO CHANGE OF MEMBERS

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13/07/8813 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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05/05/885 May 1988 £ NC 1000/100000

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05/05/885 May 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/03/88

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05/05/885 May 1988 NC INC ALREADY ADJUSTED 02/03/88

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03/05/883 May 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/04/887 April 1988 NEW DIRECTOR APPOINTED

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07/04/887 April 1988 NEW DIRECTOR APPOINTED

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07/04/887 April 1988 NEW DIRECTOR APPOINTED

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22/03/8822 March 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/03/875 March 1987 RETURN MADE UP TO 04/02/87; FULL LIST OF MEMBERS

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05/03/875 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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24/06/8624 June 1986 DIRECTOR RESIGNED

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27/05/8627 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85

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27/05/8627 May 1986 RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS

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