PETER HARDAWAY LIMITED

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Company Documents

DateDescription
03/10/253 October 2025 NewConfirmation statement made on 2025-09-29 with no updates

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08/04/258 April 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/10/244 October 2024 Confirmation statement made on 2024-09-29 with no updates

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14/05/2414 May 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/10/2310 October 2023 Confirmation statement made on 2023-09-29 with no updates

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14/06/2314 June 2023 Micro company accounts made up to 2022-12-31

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

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06/10/226 October 2022 Confirmation statement made on 2022-09-29 with no updates

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

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30/09/2130 September 2021 Confirmation statement made on 2021-09-29 with updates

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21/07/2121 July 2021 Micro company accounts made up to 2020-12-31

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05/07/215 July 2021 Change of details for Miss Sarah Jane Holder as a person with significant control on 2021-07-01

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05/07/215 July 2021 Cessation of Peter Hardaway as a person with significant control on 2021-07-01

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26/04/1526 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/10/1413 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/10/134 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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04/10/134 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER HARDAWAY / 04/10/2013

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09/09/139 September 2013 DIRECTOR APPOINTED MISS SARAH HOLDER

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/10/123 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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08/08/128 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/09/1129 September 2011 Annual return made up to 29 September 2011 with full list of shareholders

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/10/107 October 2010 Annual return made up to 29 September 2010 with full list of shareholders

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER HARDAWAY / 01/10/2009

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07/10/107 October 2010 SECRETARY'S CHANGE OF PARTICULARS / CAROL LESLEY HARDAWAY / 01/10/2009

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/10/098 October 2009 Annual return made up to 29 September 2009 with full list of shareholders

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/10/087 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/09/0830 September 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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14/11/0714 November 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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30/10/0630 October 2006 SECRETARY'S PARTICULARS CHANGED

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30/10/0630 October 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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30/10/0630 October 2006 REGISTERED OFFICE CHANGED ON 30/10/06 FROM:
TALLFORD HOUSE, 38 WALLISCOTE
ROAD, WESTON-SUPER-MARE
SOMERSET
BS23 1LP

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30/10/0630 October 2006 DIRECTOR'S PARTICULARS CHANGED

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06/10/066 October 2006 S366A DISP HOLDING AGM 21/08/06

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23/08/0623 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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19/10/0519 October 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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19/10/0519 October 2005 SECRETARY'S PARTICULARS CHANGED

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13/04/0513 April 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05

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29/09/0429 September 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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29/09/0429 September 2004 SECRETARY RESIGNED

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