HARDY ASSET MANAGEMENT LIMITED

Company Documents

DateDescription
09/05/259 May 2025 Accounts for a dormant company made up to 2025-02-28

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05/03/255 March 2025 Confirmation statement made on 2025-02-25 with no updates

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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13/05/2413 May 2024 Accounts for a dormant company made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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26/02/2426 February 2024 Registered office address changed from Flat 3 High Street Portsmouth PO1 2LU England to Flat 3 46 High Street Portsmouth PO1 2LU on 2024-02-26

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26/02/2426 February 2024 Change of details for Mr Simon John Galley as a person with significant control on 2024-02-26

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26/02/2426 February 2024 Confirmation statement made on 2024-02-25 with no updates

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26/02/2426 February 2024 Secretary's details changed for Kay Louise Galley on 2024-02-25

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26/02/2426 February 2024 Director's details changed for Mr Simon John Galley on 2024-02-26

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19/06/2319 June 2023 Registered office address changed from 47 High Street Old Portsmouth Hampshire PO1 2LU to Flat 3 High Street Portsmouth PO1 2LU on 2023-06-19

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18/04/2318 April 2023 Accounts for a dormant company made up to 2023-02-28

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07/03/237 March 2023 Confirmation statement made on 2023-02-25 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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15/04/2115 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/02/2126 February 2021 CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES

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26/03/2026 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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24/04/1924 April 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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27/04/1827 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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25/05/1725 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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07/04/167 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16

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07/03/167 March 2016 Annual return made up to 25 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 28 February 2015

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03/03/153 March 2015 Annual return made up to 25 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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08/09/148 September 2014 Annual accounts small company total exemption made up to 28 February 2014

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18/03/1418 March 2014 Annual return made up to 25 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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25/02/1325 February 2013 Annual return made up to 25 February 2013 with full list of shareholders

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21/12/1221 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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05/04/125 April 2012 Annual return made up to 25 February 2012 with full list of shareholders

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24/11/1124 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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08/03/118 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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29/09/1029 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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24/03/1024 March 2010 SAIL ADDRESS CREATED

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24/03/1024 March 2010 Annual return made up to 25 February 2010 with full list of shareholders

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10/12/0910 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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27/02/0927 February 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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12/03/0812 March 2008 COMPANY NAME CHANGED ELLIOTT ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 13/03/08

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29/02/0829 February 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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28/09/0728 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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27/02/0727 February 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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08/01/078 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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05/04/065 April 2006 COMPANY NAME CHANGED PROMO GRAFIX LIMITED CERTIFICATE ISSUED ON 05/04/06

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23/03/0623 March 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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09/06/059 June 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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01/04/041 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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25/03/0425 March 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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27/04/0327 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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07/03/037 March 2003 REGISTERED OFFICE CHANGED ON 07/03/03 FROM: ALCHORNE PLACE DUNDAS LANE PORTSMOUTH HAMPSHIRE PO3 5QL

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07/03/037 March 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS

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01/12/021 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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14/05/0214 May 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS

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16/11/0116 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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31/05/0131 May 2001 RETURN MADE UP TO 25/02/01; NO CHANGE OF MEMBERS

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08/02/018 February 2001 NEW SECRETARY APPOINTED

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08/02/018 February 2001 NEW DIRECTOR APPOINTED

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08/02/018 February 2001 REGISTERED OFFICE CHANGED ON 08/02/01 FROM: RICHMPND HOUSE 8 RICHMOND GARDENS BOURNEMOUTH DORSET BH1 1JE

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08/02/018 February 2001 DIRECTOR RESIGNED

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08/02/018 February 2001 SECRETARY RESIGNED

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28/12/0028 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00

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28/12/0028 December 2000 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS

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03/03/993 March 1999 NEW SECRETARY APPOINTED

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03/03/993 March 1999 NEW DIRECTOR APPOINTED

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03/03/993 March 1999 REGISTERED OFFICE CHANGED ON 03/03/99 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET, LONDON SW1W 9RB

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03/03/993 March 1999 DIRECTOR RESIGNED

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03/03/993 March 1999 SECRETARY RESIGNED

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25/02/9925 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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