HARDING BUILDING SERVICES LTD: Filings

  • Overview

    Company NameHARDING BUILDING SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04701761
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HARDING BUILDING SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Helen Harding as a secretary on Feb 11, 2026

    1 pagesTM02

    Micro company accounts made up to Mar 31, 2025

    6 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Re: authorised share capital of the company be dispensed with, and limits applied to the directors' authority 15/04/2025
    RES13
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    22 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Confirmation statement made on Mar 18, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Mar 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Registered office address changed from Office 8 Safestore Reddish Road Stockport Cheshire SK5 7BW England to Unit 13 Crown Industrial Estate Canal Road Timperley WA14 1TF on Jan 17, 2024

    1 pagesAD01

    Confirmation statement made on Mar 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Mar 18, 2022 with updates

    4 pagesCS01

    Notification of Mark Andrews as a person with significant control on Dec 01, 2021

    2 pagesPSC01

    Change of details for Jeremy James Harding as a person with significant control on Dec 01, 2021

    2 pagesPSC04

    Appointment of Mr Mark Andrews as a director on Dec 01, 2021

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Statement of capital following an allotment of shares on Oct 26, 2021

    • Capital: GBP 100
    3 pagesSH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Mar 18, 2021 with no updates

    3 pagesCS01

    Change of details for Jeremy James Harding as a person with significant control on Jun 30, 2021

    2 pagesPSC04

    Registered office address changed from Unit 4 Hammond Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1PQ to Office 8 Safestore Reddish Road Stockport Cheshire SK5 7BW on Jun 30, 2021

    1 pagesAD01

    Director's details changed for Jeremy James Harding on Jun 30, 2021

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0