HARDWARE WAREHOUSE LIMITED
Company number 08023207 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 29 Aug 2026 | Return of final meeting in a creditors' voluntary winding up · 18 pages | View document |
| 29 Apr 2026 | Registered office address changed from C/O Small Business Rescue Ltd 56 Leman Street London E1 8EU to C/O Hudson Weir Ltd 56 Leman Street London E1 8EU on 2026-04-29 · 3 pages | View document |
| 18 Aug 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 Aug 2025 | Resolutions · 1 page | View document |
| 18 Aug 2025 | Registered office address changed from 32 Padwell Road Southampton Hampshire SO14 6QZ England to 56 Leman Street London E1 8EU on 2025-08-18 · 3 pages | View document |
| 18 Aug 2025 | Statement of affairs · 8 pages | View document |
| 8 May 2025 | Confirmation statement made on 2025-05-08 with updates · 4 pages | View document |
| 6 May 2025 | Termination of appointment of Robert Dylan Hart as a director on 2024-11-15 · 1 page | View document |
| 28 Apr 2025 | Micro company accounts made up to 2024-04-30 · 2 pages | View document |
| 8 May 2024 | Confirmation statement made on 2024-05-08 with updates · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 30 Jan 2024 | Micro company accounts made up to 2023-04-30 · 2 pages | View document |
| 16 May 2023 | Confirmation statement made on 2023-05-08 with updates · 4 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 27 Apr 2023 | Micro company accounts made up to 2022-04-30 · 2 pages | View document |
| 20 May 2022 | Confirmation statement made on 2022-05-08 with updates · 4 pages | View document |
| 19 May 2022 | Change of details for Miss Katie Louise Clarke as a person with significant control on 2022-04-01 · 2 pages | View document |
| 19 May 2022 | Change of details for Mr Robert Dylan Hart as a person with significant control on 2022-04-01 · 2 pages | View document |
| 12 May 2022 | Director's details changed for Mr Robert Dylan Hart on 2021-05-08 · 2 pages | View document |
| 12 May 2022 | Change of details for Mr Robert Dylan Hart as a person with significant control on 2021-05-08 · 2 pages | View document |
| 9 May 2022 | Change of details for Miss Katie Louise Clarke as a person with significant control on 2022-02-08 · 2 pages | View document |
| 9 May 2022 | Director's details changed for Miss Katie Louise Clarke on 2022-02-08 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 9 Feb 2022 | Change of details for Mr Robert Dylan Hart as a person with significant control on 2021-05-08 · 2 pages | View document |
| 8 Feb 2022 | Director's details changed for Mr Robert Dylan Hart on 2021-05-08 · 2 pages | View document |
| 8 Feb 2022 | Appointment of Miss Katie Louise Clarke as a director on 2022-02-08 · 2 pages | View document |
| 21 Jan 2022 | Micro company accounts made up to 2021-04-30 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 4 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 12 Jul 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 5 Oct 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 13 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 20 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 10 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 28 Oct 2015 | REGISTERED OFFICE CHANGED ON 28/10/2015 FROM C/O MAGENTA ACCOUNTS LIMITED UNIT 7 SCYLLA BUSINESS PARK WINNALL VALLEY ROAD WINCHESTER HAMPSHIRE SO23 0LD | View document |
| 28 Jul 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 12 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 4 Sep 2014 | REGISTERED OFFICE CHANGED ON 04/09/2014 FROM C/O DUDLEY MILES COMPANY SERVICES LIMITED 210D BALLARDS LANE LONDON N3 2NA | View document |
| 9 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 5 Mar 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 24 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 4 May 2012 | DIRECTOR APPOINTED MR ROBERT DYLAN HART | View document |
| 3 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DUDLEY MILES | View document |
| 3 May 2012 | APPOINTMENT TERMINATED, SECRETARY DMCS SECRETARIES LIMITED | View document |
| 10 Apr 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |