HARDING LIMITED

Company number 02784369 ·

Active

124 filings

Date Filing
19 Aug 2026 Satisfaction of charge 3 in full · 1 page View document
19 Aug 2026 Satisfaction of charge 1 in full · 1 page View document
29 May 2026 Memorandum and Articles of Association · 20 pages View document
29 May 2026 Resolutions · 1 page View document
28 May 2026 Sub-division of shares on 2026-05-08 · 4 pages View document
12 May 2026 Registered office address changed from 23 Mulgrave Road Neasden London NW10 1BS United Kingdom to 159 Courtenay Avenue Harrow HA3 6LJ on 2026-05-12 · 1 page View document
30 Jan 2026 Confirmation statement made on 2026-01-27 with updates · 4 pages View document
19 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
29 May 2025 Termination of appointment of Stuart Martin Mcphee as a director on 2025-05-29 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
5 Feb 2025 Confirmation statement made on 2025-01-27 with updates · 5 pages View document
18 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
4 Oct 2024 Purchase of own shares. · 4 pages View document
3 Oct 2024 Cancellation of shares. Statement of capital on 2024-08-07 · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
5 Feb 2024 Confirmation statement made on 2024-01-27 with updates · 4 pages View document
15 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
9 Jun 2023 Director's details changed for Miss Shona Beatie on 2023-06-07 · 2 pages View document
9 Jun 2023 Director's details changed for Angela Stirling on 2023-06-07 · 2 pages View document
9 Jun 2023 Secretary's details changed for Angela Stirling on 2023-06-07 · 1 page View document
12 May 2023 Appointment of Miss Shona Beatie as a director on 2023-05-02 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
3 Feb 2023 Confirmation statement made on 2023-01-27 with updates · 4 pages View document
23 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
14 Nov 2022 Director's details changed for Angela Sterling on 2022-11-09 · 2 pages View document
14 Nov 2022 Secretary's details changed for Angela Sterling on 2022-11-09 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
2 Feb 2022 Confirmation statement made on 2022-01-27 with updates · 5 pages View document
21 Jan 2022 Registered office address changed from 46 Imber Close Esher Surrey KT10 8ED to 23 Mulgrave Road Neasden London NW10 1BS on 2022-01-21 · 1 page View document
23 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
1 Apr 2021 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
27 Jan 2021 CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Jan 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES View document
17 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
6 Feb 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES View document
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
21 Jun 2018 DIRECTOR APPOINTED MR STUART MARTIN MCPHEE View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
30 Jan 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES View document
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
10 Feb 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES View document
20 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
16 Feb 2016 Annual return made up to 27 January 2016 with full list of shareholders View document
4 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
5 Feb 2015 Annual return made up to 27 January 2015 with full list of shareholders View document
5 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
28 Jan 2014 Annual return made up to 27 January 2014 with full list of shareholders View document
27 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
12 Feb 2013 Annual return made up to 27 January 2013 with full list of shareholders View document
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
30 Jan 2012 Annual return made up to 27 January 2012 with full list of shareholders View document
21 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
26 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
22 Feb 2011 Annual return made up to 27 January 2011 with full list of shareholders View document
8 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
5 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA STERLING / 05/02/2010 · 2 pages View document
5 Feb 2010 Annual return made up to 27 January 2010 with full list of shareholders View document
12 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 3 View document
5 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
15 Apr 2009 RETURN MADE UP TO 27/01/09; NO CHANGE OF MEMBERS View document
2 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
21 Apr 2008 REGISTERED OFFICE CHANGED ON 21/04/2008 FROM OAKFIELD HOUSE OAKFIELD GROVE CLIFTON BRISTOL BS8 2BN View document
4 Feb 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS View document
4 Feb 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Feb 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
20 Mar 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS View document
21 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
29 Mar 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS View document
12 Oct 2005 REGISTERED OFFICE CHANGED ON 12/10/05 View document
12 Oct 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS View document
12 Oct 2005 REGISTERED OFFICE CHANGED ON 12/10/05 FROM: C/O SOLOMON HARE LLP OAKFIELD GROVE CLIFTON BRISTOL BS8 2BN View document
12 Oct 2005 REGISTERED OFFICE CHANGED ON 12/10/05 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER View document
12 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
6 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
27 May 2004 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS View document
22 Mar 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
12 Mar 2003 RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS View document
12 Mar 2003 DIRECTOR'S PARTICULARS CHANGED View document
24 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
10 Apr 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Apr 2002 SECRETARY RESIGNED View document
19 Feb 2002 RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS View document
4 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
8 Feb 2001 RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS View document
29 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
12 May 2000 RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS View document
3 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
11 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
15 Feb 1999 RETURN MADE UP TO 27/01/99; NO CHANGE OF MEMBERS View document
20 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
18 Feb 1998 RETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS View document
31 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
20 Mar 1997 RETURN MADE UP TO 27/01/97; FULL LIST OF MEMBERS View document
18 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
18 Oct 1996 S386 DISP APP AUDS 09/09/96 View document
22 Jul 1996 PARTICULARS OF MORTGAGE/CHARGE View document
22 Mar 1996 RETURN MADE UP TO 27/01/96; NO CHANGE OF MEMBERS View document
12 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
24 Feb 1995 REGISTERED OFFICE CHANGED ON 24/02/95 View document
24 Feb 1995 RETURN MADE UP TO 27/01/95; NO CHANGE OF MEMBERS View document
24 Feb 1995 DIRECTOR'S PARTICULARS CHANGED View document
9 Nov 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
9 Nov 1994 EXEMPTION FROM APPOINTING AUDITORS 26/10/94 View document
1 Nov 1994 EXEMPTION FROM APPOINTING AUDITORS 26/10/94 View document
15 Mar 1994 RETURN MADE UP TO 27/01/94; FULL LIST OF MEMBERS View document
15 Mar 1994 DIRECTOR'S PARTICULARS CHANGED View document
18 Jun 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
18 Jun 1993 NEW SECRETARY APPOINTED View document
18 Jun 1993 NEW DIRECTOR APPOINTED View document
2 Mar 1993 REGISTERED OFFICE CHANGED ON 02/03/93 FROM: MOUNTBARROW HOUSE 12 ELIZABETH ST VICTORIA LONDON SW1W 9RB View document
2 Mar 1993 SECRETARY RESIGNED View document
2 Mar 1993 DIRECTOR RESIGNED View document
27 Jan 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document