HARDYMAN HOLDINGS LIMITED

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Company Documents

DateDescription
01/10/251 October 2025 NewGroup of companies' accounts made up to 2024-12-31

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21/02/2521 February 2025 Second filing of Confirmation Statement dated 2025-01-12

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14/01/2514 January 2025 Confirmation statement made on 2025-01-12 with no updates

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08/10/248 October 2024 Group of companies' accounts made up to 2023-12-31

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05/02/245 February 2024 Resolutions

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05/02/245 February 2024 Resolutions

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05/02/245 February 2024 Memorandum and Articles of Association

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05/02/245 February 2024 Resolutions

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02/02/242 February 2024 Particulars of variation of rights attached to shares

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02/02/242 February 2024 Change of share class name or designation

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16/01/2416 January 2024 Confirmation statement made on 2024-01-12 with no updates

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24/07/2324 July 2023 Amended total exemption full accounts made up to 2022-12-31

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17/07/2317 July 2023 Change of details for Mr Matthew Stanley Turl as a person with significant control on 2023-07-14

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17/07/2317 July 2023 Director's details changed for Mr Matthew Stanley Turl on 2023-07-14

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17/07/2317 July 2023 Director's details changed for Mr Jack Aubrey Turl on 2023-07-14

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17/07/2317 July 2023 Change of details for Mr Jack Aubrey Turl as a person with significant control on 2023-07-14

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10/07/2310 July 2023 Total exemption full accounts made up to 2022-12-31

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13/06/2313 June 2023 Registered office address changed from Unit 7, Oakfield House 478 Station Road Dorridge Solihull B93 8HE United Kingdom to Unit 1 Old Hall Farm Barns Whitestitch Lane Meriden Warwickshire CV7 7JE on 2023-06-13

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13/01/2313 January 2023 Confirmation statement made on 2023-01-12 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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17/01/2217 January 2022 Confirmation statement made on 2022-01-12 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/07/2120 July 2021 Previous accounting period shortened from 2021-01-31 to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/04/2015 April 2020 Statement of capital following an allotment of shares on 2020-03-06

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13/01/2013 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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