MICHAEL HARDY & COMPANY (LETTINGS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-25 with updates |
| 05/11/245 November 2024 | Satisfaction of charge 037310540002 in full |
| 05/11/245 November 2024 | Satisfaction of charge 037310540001 in full |
| 04/11/244 November 2024 | Termination of appointment of Stephen Paul Woodford as a director on 2024-10-28 |
| 04/11/244 November 2024 | Appointment of Mr Guy Stewart Gittins as a director on 2024-10-28 |
| 04/11/244 November 2024 | Appointment of Mr Christopher James Hough as a director on 2024-10-28 |
| 04/09/244 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-25 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/09/2313 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-03-25 with updates |
| 18/04/2318 April 2023 | Change of details for Haslams Estate Agents (Thames Valley) Limited as a person with significant control on 2023-03-25 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/05/2114 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 07/05/217 May 2021 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES |
| 14/01/2114 January 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 037310540003 |
| 12/01/2112 January 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 037310540002 |
| 12/01/2112 January 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 037310540001 |
| 07/01/217 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HASLAMS ESTATE AGENTS (THAMES VALLEY) LIMITED |
| 07/01/217 January 2021 | APPOINTMENT TERMINATED, DIRECTOR DEBRA MACKENZIE |
| 07/01/217 January 2021 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DANTON-REES |
| 07/01/217 January 2021 | APPOINTMENT TERMINATED, DIRECTOR DENISE SARSON |
| 07/01/217 January 2021 | CESSATION OF CHARLES THOMAS DANTON-REES AS A PSC |
| 07/01/217 January 2021 | DIRECTOR APPOINTED MR STEPHEN PAUL WOODFORD |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/06/2029 June 2020 | APPOINTMENT TERMINATED, DIRECTOR NEAL MACKENZIE |
| 16/06/2016 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 18/03/2018 March 2020 | DIRECTOR APPOINTED DENISE SARSON |
| 18/03/2018 March 2020 | DIRECTOR APPOINTED DEBRA ANNE MACKENZIE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/08/1922 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/08/182 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/06/1726 June 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/03/1630 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY ROBERTS |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS |
| 06/10/156 October 2015 | SUBDIVISION 14/09/2015 |
| 06/10/156 October 2015 | SUB-DIVISION 14/09/15 |
| 24/05/1524 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/04/151 April 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/09/145 September 2014 | Registered office address changed from , the Studio Broad Street Walk, Wokingham, Berkshire, RG40 1BW to 9 Broad Street Wokingham Berkshire RG40 1AU on 2014-09-05 |
| 05/09/145 September 2014 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM THE STUDIO BROAD STREET WALK WOKINGHAM BERKSHIRE RG40 1BW |
| 11/05/1411 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/03/1418 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/04/134 April 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 04/04/134 April 2013 | CHANGE PERSON AS DIRECTOR |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/04/1213 April 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/03/1123 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/03/1019 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES THOMAS DANTON-REES / 01/10/2009 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL CALDER MACKENZIE / 01/10/2009 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SIMON ROBERTS / 01/10/2009 |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN KNIGHT |
| 05/08/085 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM THE STUDIO BROAD ST WALK WOKINGHAM BERKSHIRE RG40 1BW |
| 29/04/0829 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/04/0829 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KNIGHT / 01/12/2007 |
| 29/04/0829 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY ROBERTS / 15/07/2007 |
| 29/04/0829 April 2008 | |
| 29/04/0829 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 05/10/075 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 31/08/0731 August 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/06/0616 June 2006 | AUDITOR'S RESIGNATION |
| 29/03/0629 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 06/05/036 May 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | SECRETARY RESIGNED |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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