HARDLYEVER LIMITED
Company number 07002732 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Registered office address changed from Level 33 1 Canada Square Canary Wharf London E14 5AB to C/O Btg Begbies Traynor Level 33, 1 Canada Square Canary Wharf London E14 5AB on 2026-05-11 · 3 pages | View document |
| 28 Apr 2026 | Registered office address changed from C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR to Level 33 1 Canada Square Canary Wharf London E14 5AB on 2026-04-28 · 3 pages | View document |
| 11 Dec 2025 | Notice to Registrar of Companies of Notice of disclaimer · 6 pages | View document |
| 4 Dec 2025 | Registered office address changed from St Edburg's Hall Priory Road Bicester OX26 6BL England to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 2025-12-04 · 3 pages | View document |
| 4 Dec 2025 | Resolutions · 1 page | View document |
| 4 Dec 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 4 Dec 2025 | Statement of affairs · 14 pages | View document |
| 5 Nov 2025 | Termination of appointment of Natalya Nancy Elisabeth Rose Wolter as a director on 2025-11-03 · 1 page | View document |
| 5 Nov 2025 | Termination of appointment of Chris Donegan as a director on 2025-11-03 · 1 page | View document |
| 26 Aug 2025 | Confirmation statement made on 2025-08-26 with updates · 3 pages | View document |
| 23 Jul 2025 | Confirmation statement made on 2025-06-30 with no updates · 3 pages | View document |
| 7 May 2025 | Director's details changed for Dr Chris Donegan on 2025-05-07 · 2 pages | View document |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-02-29 · 8 pages | View document |
| 13 Jan 2025 | Director's details changed for Miss Tatiana Safia Valentina Wolter on 2025-01-03 · 2 pages | View document |
| 8 Aug 2024 | Confirmation statement made on 2024-06-30 with updates · 10 pages | View document |
| 15 Jul 2024 | Registered office address changed from 54 Welbeck Street London W1G 9XS England to St Edburg's Hall Priory Road Bicester OX26 6BL on 2024-07-15 · 1 page | View document |
| 10 Apr 2024 | Appointment of Dr Chris Donegan as a director on 2024-04-10 · 2 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 28 Feb 2024 | Total exemption full accounts made up to 2023-02-28 · 8 pages | View document |
| 2 Oct 2023 | Director's details changed for Miss Tatiana Safia Valentina Wolter on 2023-09-28 · 2 pages | View document |
| 2 Oct 2023 | Change of details for Mrs Sharon Wolter as a person with significant control on 2022-08-10 · 2 pages | View document |
| 17 Jul 2023 | Registered office address changed from 11 Manchester Square London W1U 3PW England to 54 Welbeck Street London W1G 9XS on 2023-07-17 · 1 page | View document |
| 30 Jun 2023 | Confirmation statement made on 2023-06-30 with updates · 8 pages | View document |
| 26 Jun 2023 | Termination of appointment of Stuart James Higgins as a director on 2023-06-26 · 1 page | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 20 Sep 2022 | Second filing of a statement of capital following an allotment of shares on 2022-07-07 · 11 pages | View document |
| 20 Sep 2022 | ALLOTCORR | View document |
| 20 Sep 2022 | Second filing of a statement of capital following an allotment of shares on 2022-07-07 · 11 pages | View document |
| 20 Sep 2022 | Second filing of a statement of capital following an allotment of shares on 2022-07-07 · 11 pages | View document |
| 8 Jul 2022 | Statement of capital following an allotment of shares on 2022-07-08 · 3 pages | View document |
| 8 Jul 2022 | Statement of capital following an allotment of shares on 2022-07-08 · 4 pages | View document |
| 8 Jul 2022 | Statement of capital following an allotment of shares on 2022-07-08 · 4 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 16 Nov 2021 | Resolutions | View document |
| 16 Nov 2021 | Resolutions | View document |
| 16 Nov 2021 | Resolutions · 1 page | View document |
| 10 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-04 · 3 pages | View document |
| 10 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-09 · 3 pages | View document |
| 12 Oct 2021 | Termination of appointment of John Kevin Hegarty as a director on 2021-10-04 · 1 page | View document |
| 28 Sep 2021 | Termination of appointment of Thomas Alfred Teichman as a director on 2021-09-22 · 1 page | View document |
| 21 Jul 2021 | Confirmation statement made on 2021-07-07 with updates · 7 pages | View document |
| 21 Jul 2021 | Termination of appointment of Simon James Wickham as a director on 2021-02-09 · 1 page | View document |
| 21 Jul 2021 | Statement of capital following an allotment of shares on 2020-11-04 · 4 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES | View document |
| 2 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 30 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PRICE | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 5 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES | View document |
| 15 Jan 2019 | 13/11/18 STATEMENT OF CAPITAL GBP 149097.67 | View document |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES | View document |
| 6 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MRS SHARON ELISABETH WOLTER FERGUSON / 06/09/2018 | View document |
| 6 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ELISABETH WOLTER FERGUSON / 06/09/2018 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 20 Mar 2018 | 08/03/18 STATEMENT OF CAPITAL GBP 173.8673 | View document |
| 6 Feb 2018 | 29/01/18 STATEMENT OF CAPITAL GBP 1422003.67 | View document |
| 17 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 18 Aug 2017 | REGISTERED OFFICE CHANGED ON 18/08/2017 FROM FIRST & SECOND FLOOR 29 DUKE STREET LONDON W1U 1LF | View document |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | View document |
| 13 Oct 2016 | 23/09/16 STATEMENT OF CAPITAL GBP 169.6673 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 11 Aug 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Jan 2016 | Annual return made up to 27 November 2015 with full list of shareholders | View document |
| 26 Jan 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 20 Nov 2015 | 26/10/15 STATEMENT OF CAPITAL GBP 159.4481 | View document |
| 3 Nov 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Oct 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 150.2176 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 7 Apr 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 149.8842 | View document |
| 7 Apr 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Jan 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 9 Dec 2014 | Annual return made up to 6 December 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 16 Jul 2014 | ADOPT ARTICLES 29/05/2014 | View document |
| 16 Jul 2014 | 05/06/14 STATEMENT OF CAPITAL GBP 141.4926 | View document |
| 16 Jul 2014 | SUB-DIVISION 29/05/14 | View document |
| 2 May 2014 | DIRECTOR APPOINTED MR STUART JAMES HIGGINS | View document |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 10 Dec 2013 | Annual return made up to 6 December 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 30 Apr 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 7/15 GREATOREX STREET LONDON E1 5NF UNITED KINGDOM | View document |
| 25 Mar 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 10A ROBERT ADAM STREET LONDON W1U 3HN ENGLAND | View document |
| 25 Feb 2013 | DIRECTOR APPOINTED SIR JOHN HEGARTY | View document |
| 31 Jan 2013 | DIRECTOR APPOINTED MR THOMAS TEICHMAN | View document |
| 28 Jan 2013 | SUB-DIVISION 15/01/13 | View document |
| 28 Jan 2013 | SUD-DIVISION 15/01/2013 | View document |
| 28 Jan 2013 | 15/01/13 STATEMENT OF CAPITAL GBP 130.67 | View document |
| 22 Jan 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 6 Dec 2012 | Annual return made up to 6 December 2012 with full list of shareholders | View document |
| 2 Aug 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 1 Aug 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 8 Jun 2012 | REGISTERED OFFICE CHANGED ON 08/06/2012 FROM C/O NATALYA WOLTER FLAT 4 1, FARM ST MAYFAIR LONDON UK W1J 5RB ENGLAND | View document |
| 3 May 2012 | DIRECTOR APPOINTED MR SIMON JAMES WICKHAM | View document |
| 3 May 2012 | DIRECTOR APPOINTED MR RICHARD ARTHUR PRICE | View document |
| 28 Mar 2012 | DIRECTOR APPOINTED MISS TATIANA SAFIA VALENTINA WOLTER | View document |
| 28 Mar 2012 | DIRECTOR APPOINTED MRS SHARON ELISABETH WOLTER FERGUSON | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 1 Sep 2011 | Annual return made up to 27 August 2011 with full list of shareholders | View document |
| 26 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 23 Sep 2010 | Annual return made up to 27 August 2010 with full list of shareholders | View document |
| 23 Sep 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM FLAT 2 NO 5 GREEN STREET MAYFAIR LONDON W1K 6RW | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATALYA NANCY ELISABETH ROSE WOLTER / 26/08/2010 | View document |
| 17 Nov 2009 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM FLAT 3 3A HOMER STREET LONDON W1H 4NP ENGLAND | View document |
| 27 Aug 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |