PIERRE HARDY LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Accounts for a dormant company made up to 2024-09-30

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28/10/2428 October 2024 Confirmation statement made on 2024-09-30 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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09/02/249 February 2024 Accounts for a dormant company made up to 2023-09-30

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06/11/236 November 2023 Confirmation statement made on 2023-09-30 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/10/2218 October 2022 Accounts for a dormant company made up to 2022-09-30

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05/10/225 October 2022 Confirmation statement made on 2022-09-30 with no updates

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24/01/2224 January 2022 Accounts for a dormant company made up to 2021-09-30

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25/10/2125 October 2021 Confirmation statement made on 2021-09-30 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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19/06/1919 June 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA

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03/04/193 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / PIERRE HARDY / 06/04/2016

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29/01/1929 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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12/04/1812 April 2018 30/09/17 TOTAL EXEMPTION FULL

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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06/11/176 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERRE HARDY

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06/11/176 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/11/2017

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22/06/1722 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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29/06/1629 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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13/10/1513 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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03/07/153 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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21/10/1421 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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21/10/1421 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MARCUS FRANCIS REBUCK / 30/09/2014

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04/07/144 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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09/10/139 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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03/06/133 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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23/10/1223 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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31/07/1231 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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31/10/1131 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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18/07/1118 July 2011 APPOINTMENT TERMINATED, DIRECTOR URIEL KARSENTI

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07/07/117 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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08/11/108 November 2010 REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND

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08/11/108 November 2010 Annual return made up to 30 September 2010 with full list of shareholders

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05/11/105 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PIERRE HARDY / 30/09/2010

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05/11/105 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / URIEL KARSENTI / 30/09/2010

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01/11/101 November 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD

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02/06/102 June 2010 REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA UNITED KINGDOM

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11/11/0911 November 2009 DIRECTOR APPOINTED URIEL KARSENTI

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11/11/0911 November 2009 SECRETARY APPOINTED MARCUS FRANCIS REBUCK

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11/11/0911 November 2009 30/09/09 STATEMENT OF CAPITAL GBP 99

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11/11/0911 November 2009 S 366A/386/252 30/09/2009

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11/11/0911 November 2009 DIRECTOR APPOINTED PIERRE HARDY

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30/09/0930 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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