HARDIE DEVELOPMENTS LTD

Company number SC563727 ·

Active

42 filings

Date Filing
4 May 2026 Confirmation statement made on 2026-04-19 with no updates · 3 pages View document
29 Jan 2026 Micro company accounts made up to 2025-04-30 · 5 pages View document
20 Jun 2025 Registered office address changed from 6 Braehead Road Edinburgh EH4 6BW Scotland to 2-7 Boston Road Glenrothes KY6 2RE on 2025-06-20 · 1 page View document
4 May 2025 Confirmation statement made on 2025-04-19 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
31 Jan 2025 Micro company accounts made up to 2024-04-30 · 5 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
26 Apr 2024 Confirmation statement made on 2024-04-19 with no updates · 3 pages View document
5 Apr 2024 Satisfaction of charge SC5637270005 in full · 4 pages View document
12 Mar 2024 Satisfaction of charge SC5637270004 in full · 8 pages View document
12 Mar 2024 Satisfaction of charge SC5637270006 in full · 4 pages View document
8 Mar 2024 Registration of charge SC5637270008, created on 2024-03-06 · 23 pages View document
5 Mar 2024 Registration of charge SC5637270007, created on 2024-03-01 · 23 pages View document
26 Jan 2024 Micro company accounts made up to 2023-04-30 · 6 pages View document
27 Jun 2023 Notification of Patrick Queen as a person with significant control on 2017-04-20 · 2 pages View document
27 Jun 2023 Notification of Patricia Queen as a person with significant control on 2017-04-20 · 2 pages View document
26 Jun 2023 Withdrawal of a person with significant control statement on 2023-06-26 · 2 pages View document
12 May 2023 Confirmation statement made on 2023-04-19 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
30 Jan 2023 Micro company accounts made up to 2022-04-30 · 6 pages View document
23 Jan 2023 Previous accounting period extended from 2022-04-29 to 2022-04-30 · 1 page View document
11 Nov 2022 Termination of appointment of Patricia Anne Queen as a director on 2022-10-31 · 1 page View document
5 May 2022 Confirmation statement made on 2022-04-19 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
8 Oct 2021 Registered office address changed from 4 Kingsburgh Road Edinburgh EH12 6EG Scotland to 6 Braehead Road Edinburgh EH4 6BW on 2021-10-08 · 1 page View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
19 Mar 2021 30/04/20 TOTAL EXEMPTION FULL View document
2 Feb 2021 REGISTERED OFFICE CHANGED ON 02/02/2021 FROM 3 GROSVENOR CRESCENT EDINBURGH EH12 5EP SCOTLAND View document
30 Apr 2020 REGISTERED OFFICE CHANGED ON 30/04/2020 FROM 3 GROSVENOR CRESCENT FIRST FLOOR 3 GROSVENOR CRESCENT EDINBURGH UNITED KINGDOM View document
30 Apr 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
29 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/04/19 View document
29 Jan 2020 PREVSHO FROM 30/04/2019 TO 29/04/2019 View document
18 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5637270003 View document
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES View document
29 Apr 2019 Annual accounts for the year ending 29 April 2019 View accounts
22 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
17 May 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
15 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC5637270002 View document
22 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC5637270001 View document
20 Apr 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document