HARDYMAN GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/10/251 October 2025 New | Accounts for a medium company made up to 2024-12-31 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 08/10/248 October 2024 | Accounts for a medium company made up to 2023-12-31 |
| 16/01/2416 January 2024 | Termination of appointment of Martin Sean Francis as a secretary on 2024-01-11 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 17/07/2317 July 2023 | Registered office address changed from Unit 7 Oakfield House 478 Station Road Dorridge Solihull West Midlands B93 8HE to The Barns Whitestitch Lane Meriden Warwickshire CV7 7JE on 2023-07-17 |
| 10/07/2310 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 17/01/2217 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURL |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP DAVIS |
| 02/04/202 April 2020 | DIRECTOR APPOINTED MR JACK AUBREY TURL |
| 02/04/202 April 2020 | DIRECTOR APPOINTED MR MATTHEW STANLEY TURL |
| 27/03/2027 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARDYMAN HOLDINGS LIMITED |
| 27/03/2027 March 2020 | CESSATION OF MICHAEL STANLEY TURL AS A PSC |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/03/1828 March 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL STANLEY TURL / 06/03/2018 |
| 28/03/1828 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STANLEY TURL / 06/03/2018 |
| 27/03/1827 March 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL STANLEY TURL / 06/03/2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 17/09/1617 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 07/01/167 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 27/08/1527 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 12/01/1512 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 26/09/1426 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 24/09/1424 September 2014 | VARYING SHARE RIGHTS AND NAMES |
| 09/01/149 January 2014 | 06/01/14 STATEMENT OF CAPITAL GBP 350110.00 |
| 09/01/149 January 2014 | VARYING SHARE RIGHTS AND NAMES |
| 09/01/149 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/01/142 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 10/07/1310 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 03/01/133 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 21/06/1221 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MR PHILLIP DAVIS |
| 02/01/122 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 08/07/118 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 04/01/114 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 23/06/1023 June 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 63A KNOWLE WOOD ROAD DORRIDGE SOLIHULL WEST MIDLANDS B93 8JP |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/01/1012 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/01/083 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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