HARDINVALE LIMITED

04404094
SWIFT HOUSE, GROUND FLOOR 18 HOFFMANNS WAY CHELMSFORD ESSEX CM1 1GU

Documents

Documents
Date Category Description Pages
27 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2024 accounts Annual Accounts 8 Buy now
05 Jul 2024 capital Notice of cancellation of shares 4 Buy now
05 Jul 2024 capital Return of purchase of own shares 4 Buy now
17 Jun 2024 capital Return of Allotment of shares 4 Buy now
17 Jun 2024 capital Return of Allotment of shares 4 Buy now
17 Jun 2024 capital Return of Allotment of shares 4 Buy now
17 Jun 2024 officers Appointment of director (Mrs Jane Clark Timmis) 2 Buy now
17 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2023 accounts Annual Accounts 8 Buy now
06 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 8 Buy now
05 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2021 accounts Annual Accounts 8 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2021 accounts Annual Accounts 8 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 accounts Annual Accounts 8 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2018 accounts Annual Accounts 8 Buy now
06 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2017 accounts Annual Accounts 8 Buy now
02 Aug 2017 capital Notice of cancellation of shares 4 Buy now
02 Aug 2017 capital Return of purchase of own shares 3 Buy now
20 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2016 accounts Annual Accounts 6 Buy now
07 Apr 2016 annual-return Annual Return 5 Buy now
15 Dec 2015 accounts Annual Accounts 6 Buy now
13 Apr 2015 annual-return Annual Return 5 Buy now
28 Nov 2014 accounts Annual Accounts 6 Buy now
13 May 2014 annual-return Annual Return 5 Buy now
20 Dec 2013 accounts Annual Accounts 6 Buy now
19 Apr 2013 annual-return Annual Return 5 Buy now
21 Dec 2012 accounts Annual Accounts 6 Buy now
17 Apr 2012 annual-return Annual Return 5 Buy now
22 Dec 2011 accounts Annual Accounts 6 Buy now
27 Apr 2011 annual-return Annual Return 5 Buy now
23 Dec 2010 accounts Annual Accounts 6 Buy now
14 Apr 2010 annual-return Annual Return 5 Buy now
08 Jan 2010 accounts Annual Accounts 7 Buy now
29 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
16 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
16 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
29 Apr 2009 annual-return Return made up to 26/03/09; full list of members 5 Buy now
19 Feb 2009 accounts Annual Accounts 6 Buy now
01 Feb 2009 officers Appointment terminated director nicholas carter 1 Buy now
01 Feb 2009 officers Appointment terminated director jane timmis 1 Buy now
01 Feb 2009 officers Appointment terminated secretary richard timmis 1 Buy now
01 Feb 2009 officers Secretary appointed jane timmis 2 Buy now
24 Apr 2008 annual-return Return made up to 26/03/08; full list of members 5 Buy now
07 Jan 2008 accounts Annual Accounts 7 Buy now
23 May 2007 annual-return Return made up to 26/03/07; full list of members 8 Buy now
11 Jan 2007 accounts Annual Accounts 7 Buy now
06 Apr 2006 annual-return Return made up to 26/03/06; full list of members 8 Buy now
01 Feb 2006 accounts Annual Accounts 7 Buy now
08 Apr 2005 annual-return Return made up to 26/03/05; full list of members 8 Buy now
01 Feb 2005 accounts Annual Accounts 7 Buy now
03 Apr 2004 annual-return Return made up to 26/03/04; full list of members 8 Buy now
27 Jan 2004 accounts Annual Accounts 7 Buy now
17 May 2003 annual-return Return made up to 26/03/03; full list of members 9 Buy now
13 May 2003 officers Secretary resigned 1 Buy now
25 Jun 2002 officers New director appointed 2 Buy now
21 Jun 2002 officers Director resigned 1 Buy now
21 Jun 2002 officers Director resigned 1 Buy now
21 Jun 2002 officers New director appointed 2 Buy now
20 Jun 2002 mortgage Particulars of mortgage/charge 8 Buy now
16 Jun 2002 officers New director appointed 2 Buy now
16 Jun 2002 officers New director appointed 2 Buy now
16 Jun 2002 officers New secretary appointed 2 Buy now
12 Jun 2002 capital Ad 01/06/02--------- £ si 998@1=998 £ ic 2/1000 3 Buy now
16 May 2002 address Registered office changed on 16/05/02 from: 1 royal exchange avenue london EC3V 3LT 1 Buy now
08 May 2002 officers New secretary appointed 2 Buy now
08 May 2002 officers New director appointed 2 Buy now
08 May 2002 address Registered office changed on 08/05/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX 1 Buy now
08 May 2002 officers Director resigned 1 Buy now
08 May 2002 officers Secretary resigned 1 Buy now
26 Mar 2002 incorporation Incorporation Company 20 Buy now