HARDCASTLE LIMITED

02421737
2 THE OLD ESTATE YARD HIGH STREET EAST HENDRED WANTAGE OX12 8JY

Documents

Documents
Date Category Description Pages
02 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2023 accounts Annual Accounts 4 Buy now
05 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Dec 2022 accounts Annual Accounts 4 Buy now
31 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2021 capital Notice of name or other designation of class of shares 2 Buy now
16 Sep 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
14 Sep 2021 resolution Resolution 3 Buy now
14 Sep 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
25 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2021 accounts Annual Accounts 5 Buy now
28 Jun 2021 capital Return of purchase of own shares 4 Buy now
26 Jun 2021 capital Notice of cancellation of shares 3 Buy now
13 May 2021 capital Notice of cancellation of shares 3 Buy now
07 Apr 2021 officers Termination of appointment of director (John Patrick Phillips) 1 Buy now
07 Apr 2021 officers Termination of appointment of director (Jane Claire Phillips) 1 Buy now
07 Apr 2021 officers Termination of appointment of secretary (Jane Claire Phillips) 1 Buy now
07 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Mar 2021 officers Appointment of director (Mr Jonathan Joseph Phillips) 2 Buy now
02 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2020 accounts Annual Accounts 5 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2019 accounts Annual Accounts 4 Buy now
18 Nov 2019 officers Change of particulars for director (Mrs Jane Claire Phillips) 2 Buy now
18 Nov 2019 officers Change of particulars for director (Mr John Patrick Phillips) 2 Buy now
18 Nov 2019 officers Change of particulars for secretary (Mrs Jane Claire Phillips) 1 Buy now
18 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2018 accounts Annual Accounts 4 Buy now
31 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Aug 2017 accounts Annual Accounts 5 Buy now
18 May 2017 officers Termination of appointment of director (Timothy James Phillips) 1 Buy now
07 Feb 2017 officers Change of particulars for director (Mr Timothy James Phillips) 2 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Sep 2016 accounts Annual Accounts 6 Buy now
18 Apr 2016 officers Appointment of director (Mr Timothy James Phillips) 2 Buy now
11 Feb 2016 officers Appointment of director (Mrs Jane Claire Phillips) 2 Buy now
11 Feb 2016 annual-return Annual Return 5 Buy now
10 Jul 2015 accounts Annual Accounts 7 Buy now
09 Feb 2015 annual-return Annual Return 5 Buy now
20 May 2014 accounts Annual Accounts 7 Buy now
27 Feb 2014 annual-return Annual Return 5 Buy now
16 Jul 2013 accounts Annual Accounts 7 Buy now
12 Feb 2013 annual-return Annual Return 5 Buy now
26 Jun 2012 accounts Annual Accounts 10 Buy now
13 Feb 2012 annual-return Annual Return 5 Buy now
22 Jul 2011 accounts Annual Accounts 7 Buy now
12 Jul 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Feb 2011 annual-return Annual Return 5 Buy now
02 Oct 2010 accounts Annual Accounts 5 Buy now
05 Mar 2010 annual-return Annual Return 4 Buy now
19 Oct 2009 accounts Annual Accounts 5 Buy now
08 Apr 2009 annual-return Return made up to 31/01/09; full list of members 4 Buy now
31 Oct 2008 accounts Annual Accounts 5 Buy now
02 May 2008 annual-return Return made up to 31/01/08; full list of members 4 Buy now
05 Mar 2008 accounts Annual Accounts 5 Buy now
16 May 2007 change-of-name Certificate Change Of Name Company 2 Buy now
23 Mar 2007 annual-return Return made up to 31/01/07; full list of members 3 Buy now
03 Nov 2006 accounts Annual Accounts 5 Buy now
21 Jul 2006 mortgage Particulars of mortgage/charge 3 Buy now
15 May 2006 capital Particulars of contract relating to shares 2 Buy now
15 May 2006 capital Ad 11/04/06--------- £ si 49@1=49 £ ic 100/149 2 Buy now
15 May 2006 capital Nc inc already adjusted 11/04/06 1 Buy now
15 May 2006 resolution Resolution 1 Buy now
08 Feb 2006 annual-return Return made up to 31/01/06; full list of members 3 Buy now
07 Nov 2005 accounts Annual Accounts 5 Buy now
23 May 2005 annual-return Return made up to 31/01/05; full list of members 6 Buy now
24 Feb 2005 accounts Amended Accounts 5 Buy now
01 Nov 2004 accounts Annual Accounts 5 Buy now
29 Oct 2004 auditors Auditors Resignation Company 1 Buy now
07 Feb 2004 annual-return Return made up to 31/01/04; full list of members 6 Buy now
22 Dec 2003 accounts Annual Accounts 15 Buy now
06 Aug 2003 accounts Accounting reference date extended from 30/09/02 to 31/12/02 1 Buy now
08 Mar 2003 annual-return Return made up to 31/01/03; full list of members 6 Buy now
09 Feb 2003 capital Particulars of contract relating to shares 4 Buy now
09 Feb 2003 capital Ad 28/06/02--------- £ si 80@1=80 £ ic 2/82 2 Buy now
08 Nov 2002 annual-return Return made up to 31/01/02; full list of members 6 Buy now
19 Aug 2002 accounts Annual Accounts 4 Buy now
05 Jul 2001 accounts Annual Accounts 4 Buy now
15 Feb 2001 annual-return Return made up to 31/01/01; full list of members 6 Buy now
20 Jul 2000 accounts Annual Accounts 4 Buy now
29 Mar 2000 annual-return Return made up to 31/01/00; full list of members 6 Buy now
03 Sep 1999 accounts Annual Accounts 4 Buy now
17 May 1999 annual-return Return made up to 31/01/99; full list of members 6 Buy now
18 Jun 1998 accounts Annual Accounts 4 Buy now
04 Jun 1998 annual-return Return made up to 31/01/98; full list of members 6 Buy now
30 Dec 1997 accounts Amended Accounts 4 Buy now
18 Jul 1997 accounts Annual Accounts 4 Buy now
04 Mar 1997 annual-return Return made up to 31/01/97; full list of members 6 Buy now
11 Nov 1996 officers Director's particulars changed 1 Buy now
11 Nov 1996 officers Secretary's particulars changed 1 Buy now