SI SI HARDING PROPERTY LIMITED

Company Documents

DateDescription
31/10/2531 October 2025 NewAccounts for a dormant company made up to 2025-01-31

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21/10/2521 October 2025 NewCertificate of change of name

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21/10/2521 October 2025 NewConfirmation statement made on 2025-10-20 with updates

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30/04/2530 April 2025 Confirmation statement made on 2025-04-25 with updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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31/10/2431 October 2024 Accounts for a dormant company made up to 2024-01-31

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02/05/242 May 2024 Confirmation statement made on 2024-04-25 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Accounts for a dormant company made up to 2023-01-31

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09/05/239 May 2023 Confirmation statement made on 2023-04-25 with updates

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09/05/239 May 2023 Change of details for Mr Marc Paul Harding as a person with significant control on 2023-01-30

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09/05/239 May 2023 Secretary's details changed for Mr Marc Paul Harding on 2023-01-30

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09/05/239 May 2023 Director's details changed for Mr Marc Paul Harding on 2023-01-30

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30/01/2330 January 2023 Registered office address changed from Jubilee Place 6 High Road Ickenham UB10 8LJ United Kingdom to 22 Church Street Rickmansworth WD3 1DD on 2023-01-30

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31/10/2231 October 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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12/10/2112 October 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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30/01/2130 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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13/12/1913 December 2019 APPOINTMENT TERMINATED, DIRECTOR ASHLEY FAREBROTHER

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31/10/1931 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES

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26/04/1926 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JOHN RICHARD FAREBROTHER / 07/09/2018

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES

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24/04/1824 April 2018 REGISTERED OFFICE CHANGED ON 24/04/2018 FROM JUBILEE PLACE 6 HIGH ROAD ICKENHAM UXBRIDGE UB10 8LJ ENGLAND

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/11/1729 November 2017 REGISTERED OFFICE CHANGED ON 29/11/2017 FROM CANADA HOUSE 272 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9NA

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31/10/1731 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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05/06/175 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC PAUL HARDING / 24/04/2017

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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02/06/172 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JOHN RICHARD FAREBROTHER / 24/04/2017

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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26/04/1626 April 2016 Annual return made up to 25 April 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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16/11/1516 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/03/1531 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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05/12/145 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/03/1431 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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05/11/135 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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14/03/1314 March 2013 Annual return made up to 15 January 2013 with full list of shareholders

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13/03/1313 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JOHN RICHARD FAREBROTHER / 09/03/2013

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13/03/1313 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MARC PAUL HARDING / 09/03/2013

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13/03/1313 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC PAUL HARDING / 09/03/2013

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06/11/126 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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27/01/1227 January 2012 Annual return made up to 15 January 2012 with full list of shareholders

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11/10/1111 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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17/02/1117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JOHN RICHARD FAREBROTHER / 17/02/2011

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17/02/1117 February 2011 Annual return made up to 15 January 2011 with full list of shareholders

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15/11/1015 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JOHN RICHARD FAREBROTHER / 02/10/2009

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19/01/1019 January 2010 Annual return made up to 15 January 2010 with full list of shareholders

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04/11/094 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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03/04/093 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARC HARDING / 27/03/2009

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03/04/093 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARC HARDING / 27/03/2009

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20/03/0920 March 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 19 SHIRES CLOSE GREAT NOTLEY BRAINTREE CM77 7FT

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28/11/0828 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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13/03/0813 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY FAREBROTHER / 13/03/2008

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13/03/0813 March 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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04/04/074 April 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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03/04/073 April 2007 DIRECTOR'S PARTICULARS CHANGED

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05/12/065 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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21/02/0621 February 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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16/02/0516 February 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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19/11/0419 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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18/02/0418 February 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS

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22/04/0322 April 2003 COMPANY NAME CHANGED PLACEDEAN TRADING LIMITED CERTIFICATE ISSUED ON 18/04/03

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16/01/0316 January 2003 NEW SECRETARY APPOINTED

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16/01/0316 January 2003 REGISTERED OFFICE CHANGED ON 16/01/03 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR

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16/01/0316 January 2003 DIRECTOR RESIGNED

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16/01/0316 January 2003 SECRETARY RESIGNED

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16/01/0316 January 2003 NEW DIRECTOR APPOINTED

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16/01/0316 January 2003 NEW DIRECTOR APPOINTED

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15/01/0315 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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