HARDEDGE LIMITED

Company number 03714974 ·

Active

98 filings

Date Filing
26 Mar 2026 Confirmation statement made on 2026-03-20 with no updates · 3 pages View document
30 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 8 pages View document
2 May 2025 Confirmation statement made on 2025-03-20 with no updates · 3 pages View document
17 Apr 2025 Unaudited abridged accounts made up to 2023-12-31 · 8 pages View document
1 Mar 2025 Compulsory strike-off action has been discontinued · 1 page View document
1 Mar 2025 Compulsory strike-off action has been discontinued View document
25 Feb 2025 First Gazette notice for compulsory strike-off · 1 page View document
25 Feb 2025 First Gazette notice for compulsory strike-off View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page View document
2 May 2024 Confirmation statement made on 2024-03-20 with no updates · 3 pages View document
13 Mar 2024 Termination of appointment of Murti Mall as a director on 2024-02-12 · 1 page View document
13 Mar 2024 Appointment of Mr Ganraj Mall as a director on 2024-02-12 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Dec 2023 Unaudited abridged accounts made up to 2022-12-31 · 9 pages View document
6 Dec 2023 Compulsory strike-off action has been discontinued View document
6 Dec 2023 Compulsory strike-off action has been discontinued · 1 page View document
5 Dec 2023 First Gazette notice for compulsory strike-off · 1 page View document
5 Dec 2023 First Gazette notice for compulsory strike-off View document
20 Mar 2023 Confirmation statement made on 2023-03-20 with updates · 4 pages View document
16 Mar 2023 Notification of Hardedge Holdings Limited as a person with significant control on 2023-02-23 · 2 pages View document
16 Mar 2023 Confirmation statement made on 2023-01-20 with updates · 4 pages View document
16 Mar 2023 Withdrawal of a person with significant control statement on 2023-03-16 · 2 pages View document
15 Mar 2023 Resolutions · 1 page View document
15 Mar 2023 Resolutions View document
15 Mar 2023 Resolutions View document
15 Mar 2023 Resolutions View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Dec 2022 Unaudited abridged accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Dec 2021 Unaudited abridged accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 31/12/19 UNAUDITED ABRIDGED View document
18 Feb 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
27 Feb 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
23 Feb 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Oct 2017 31/12/16 UNAUDITED ABRIDGED View document
20 Feb 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
18 Feb 2016 Annual return made up to 17 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
26 Oct 2015 17/02/15 FULL LIST AMEND View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
26 Feb 2015 Annual return made up to 17 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
20 Mar 2014 Annual return made up to 17 February 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
29 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
18 Mar 2013 Annual return made up to 17 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
1 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
28 Feb 2012 Annual return made up to 17 February 2012 with full list of shareholders View document
2 Dec 2011 REGISTERED OFFICE CHANGED ON 02/12/2011 FROM, UNIT 9 BELDRAY INDUSTRIAL PARK, BELDRAY ROAD, BILSTON, WOLVERHAMPTON, WV14 7NH View document
3 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
28 Mar 2011 Annual return made up to 17 February 2011 with full list of shareholders View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MURTI MALL / 22/03/2010 View document
22 Mar 2010 Annual return made up to 17 February 2010 with full list of shareholders View document
7 Dec 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
21 Nov 2009 SECRETARY APPOINTED GANRAJ MALL View document
12 Nov 2009 APPOINTMENT TERMINATED, SECRETARY HARBHAJAN KAUR View document
12 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
24 Mar 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS View document
5 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
12 Mar 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS View document
14 Jan 2008 RETURN MADE UP TO 17/02/07; CHANGE OF MEMBERS View document
8 Jan 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Jan 2008 NEW SECRETARY APPOINTED View document
22 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
5 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
26 Apr 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS View document
3 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
3 Jun 2005 REGISTERED OFFICE CHANGED ON 03/06/05 FROM: 86 TETTENHALL ROAD, WOLVERHAMPTON, WU1 4TF View document
23 Feb 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS View document
11 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
8 Mar 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS View document
27 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
17 Feb 2003 RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS View document
18 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
18 Jun 2002 RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS View document
24 May 2002 REGISTERED OFFICE CHANGED ON 24/05/02 FROM: THE WHITE HOUSE, 194 PENN ROAD, WOLVERHAMPTON, WV3 0EQ View document
10 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
12 Mar 2001 RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS View document
30 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
24 May 2000 RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS View document
5 Dec 1999 ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 View document
25 Feb 1999 SECRETARY RESIGNED View document
25 Feb 1999 DIRECTOR RESIGNED View document
25 Feb 1999 NEW DIRECTOR APPOINTED View document
25 Feb 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Feb 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document