HARDWOOD LIMITED

03347348
SHELVIN MANOR SHELVIN WOOTTON CANTERBURY CT4 6RL

Documents

Documents
Date Category Description Pages
06 Mar 2024 officers Change of particulars for director (Mr Alan George Stead) 2 Buy now
06 Mar 2024 officers Change of particulars for secretary (Mr Alan George Stead) 1 Buy now
05 Jan 2024 accounts Annual Accounts 38 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2023 accounts Annual Accounts 37 Buy now
19 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
16 Jun 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Dec 2021 accounts Annual Accounts 39 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2021 officers Change of particulars for secretary (Mr Alan George Stead) 1 Buy now
07 Mar 2021 officers Change of particulars for director (Mr Alan George Stead) 2 Buy now
07 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Feb 2021 incorporation Memorandum Articles 36 Buy now
04 Feb 2021 resolution Resolution 4 Buy now
08 Jan 2021 accounts Annual Accounts 37 Buy now
18 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jun 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 accounts Annual Accounts 40 Buy now
22 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2018 accounts Annual Accounts 39 Buy now
03 Sep 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Jun 2018 capital Return of Allotment of shares 8 Buy now
05 Jun 2018 resolution Resolution 41 Buy now
06 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Oct 2017 officers Termination of appointment of director (James Bernard Clegg) 1 Buy now
10 Aug 2017 officers Appointment of director (Mr Michael James Peter Bacon) 2 Buy now
04 Jul 2017 address Change Sail Address Company With New Address 1 Buy now
27 Jun 2017 accounts Annual Accounts 8 Buy now
22 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Dec 2016 accounts Annual Accounts 3 Buy now
19 Apr 2016 annual-return Annual Return 6 Buy now
21 Dec 2015 accounts Annual Accounts 3 Buy now
21 May 2015 annual-return Annual Return 6 Buy now
02 Mar 2015 officers Appointment of director (Mr Alan George Stead) 2 Buy now
17 Nov 2014 accounts Annual Accounts 3 Buy now
07 May 2014 annual-return Annual Return 5 Buy now
20 Dec 2013 accounts Annual Accounts 3 Buy now
09 Apr 2013 annual-return Annual Return 5 Buy now
24 Sep 2012 accounts Annual Accounts 4 Buy now
11 Sep 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Apr 2012 annual-return Annual Return 5 Buy now
28 Sep 2011 accounts Annual Accounts 4 Buy now
15 Apr 2011 annual-return Annual Return 5 Buy now
11 Apr 2011 officers Appointment of director (Mr James Bernard Clegg) 2 Buy now
06 Sep 2010 accounts Annual Accounts 4 Buy now
13 Apr 2010 annual-return Annual Return 7 Buy now
26 Sep 2009 accounts Annual Accounts 9 Buy now
07 May 2009 annual-return Return made up to 08/04/09; full list of members 7 Buy now
16 Jun 2008 accounts Annual Accounts 9 Buy now
01 May 2008 annual-return Return made up to 08/04/08; full list of members 7 Buy now
19 Apr 2007 annual-return Return made up to 08/04/07; full list of members 5 Buy now
03 Apr 2007 accounts Annual Accounts 8 Buy now
18 Apr 2006 annual-return Return made up to 08/04/06; full list of members 5 Buy now
10 Mar 2006 accounts Annual Accounts 8 Buy now
02 Nov 2005 accounts Annual Accounts 8 Buy now
12 Apr 2005 annual-return Return made up to 08/04/05; full list of members 5 Buy now
15 Oct 2004 accounts Annual Accounts 7 Buy now
17 Apr 2004 annual-return Return made up to 08/04/04; full list of members 10 Buy now
23 Dec 2003 accounts Annual Accounts 8 Buy now
23 Apr 2003 annual-return Return made up to 08/04/03; full list of members 10 Buy now
28 Jan 2003 capital Ad 20/12/02--------- £ si 12918@1=12918 £ ic 2/12920 4 Buy now
17 Dec 2002 officers New secretary appointed 2 Buy now
17 Dec 2002 officers New director appointed 2 Buy now
17 Dec 2002 address Registered office changed on 17/12/02 from: suite 10 rood end house stortford road great dunmow essex CM6 1DA 1 Buy now
17 Dec 2002 officers Secretary resigned 1 Buy now
17 Dec 2002 officers Director resigned 1 Buy now
12 Dec 2002 resolution Resolution 2 Buy now
12 Dec 2002 capital £ nc 1000/20000 04/12/02 1 Buy now
22 May 2002 annual-return Return made up to 08/04/02; full list of members 6 Buy now
18 Mar 2002 accounts Annual Accounts 7 Buy now
25 Apr 2001 annual-return Return made up to 08/04/01; full list of members 6 Buy now
24 Apr 2001 accounts Annual Accounts 7 Buy now
05 Oct 2000 accounts Annual Accounts 7 Buy now
09 May 2000 annual-return Return made up to 08/04/00; full list of members 6 Buy now
12 Aug 1999 accounts Annual Accounts 7 Buy now
29 Apr 1999 annual-return Return made up to 08/04/99; no change of members 4 Buy now
02 Nov 1998 accounts Annual Accounts 6 Buy now
11 Apr 1998 annual-return Return made up to 08/04/98; full list of members 6 Buy now
12 Oct 1997 accounts Accounting reference date shortened from 30/04/98 to 31/12/97 1 Buy now
17 Jun 1997 officers Director resigned 1 Buy now
17 Jun 1997 officers New director appointed 2 Buy now
28 May 1997 officers New secretary appointed 2 Buy now
16 May 1997 officers Secretary resigned 1 Buy now
16 May 1997 officers Director resigned 1 Buy now
16 May 1997 address Registered office changed on 16/05/97 from: suite 16522 72 new bond street london W1Y 9DD 1 Buy now
16 May 1997 officers New director appointed 2 Buy now
08 Apr 1997 incorporation Incorporation Company 15 Buy now