MARTIN HARDY & SONS LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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22/05/2422 May 2024 Confirmation statement made on 2024-05-22 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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22/06/2322 June 2023 Confirmation statement made on 2023-05-22 with updates

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26/01/2326 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/04/2228 April 2022 Micro company accounts made up to 2021-04-30

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03/08/213 August 2021 Change of details for Mr Matthew John Gwinnell as a person with significant control on 2021-06-16

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03/08/213 August 2021 Change of details for Mr Roy Gwinnell as a person with significant control on 2021-06-16

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03/08/213 August 2021 Director's details changed for Roy Gwinnell on 2021-06-16

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03/08/213 August 2021 Director's details changed for Mr Matthew John Gwinnell on 2021-06-16

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/04/2121 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/01/1826 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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27/07/1727 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW GWINNELL

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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27/07/1727 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY GWINNELL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/01/1727 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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29/07/1629 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042216490003

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24/05/1624 May 2016 Annual return made up to 22 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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08/04/168 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042216490002

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26/01/1626 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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30/06/1530 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14

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22/05/1422 May 2014 Annual return made up to 22 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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08/08/138 August 2013 Annual return made up to 22 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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11/01/1311 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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22/08/1222 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/07/125 July 2012 COMPANY NAME CHANGED G. W. HARDY & SON LIMITED CERTIFICATE ISSUED ON 05/07/12

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05/07/125 July 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/06/1218 June 2012 Annual return made up to 22 May 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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08/06/118 June 2011 Annual return made up to 22 May 2011 with full list of shareholders

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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26/05/1026 May 2010 Annual return made up to 22 May 2010 with full list of shareholders

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05/11/095 November 2009 DIRECTOR APPOINTED MR MATTHEW GWINNELL

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05/11/095 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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27/05/0927 May 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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25/07/0825 July 2008 RETURN MADE UP TO 22/05/08; NO CHANGE OF MEMBERS

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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11/09/0711 September 2007 RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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12/09/0612 September 2006 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06

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05/07/065 July 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 335 CITY ROAD LONDON EC1V 1LJ

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22/07/0522 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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28/06/0528 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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09/06/059 June 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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23/06/0423 June 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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07/02/047 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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24/06/0324 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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30/05/0330 May 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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31/05/0231 May 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS

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23/04/0223 April 2002 SECRETARY'S PARTICULARS CHANGED

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23/04/0223 April 2002 DIRECTOR'S PARTICULARS CHANGED

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14/11/0114 November 2001 COMPANY NAME CHANGED G. W. HARDY & SONS LIMITED CERTIFICATE ISSUED ON 14/11/01

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12/06/0112 June 2001 SECRETARY RESIGNED

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12/06/0112 June 2001 NEW DIRECTOR APPOINTED

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12/06/0112 June 2001 NEW SECRETARY APPOINTED

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12/06/0112 June 2001 DIRECTOR RESIGNED

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22/05/0122 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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