HARDWICKE INVESTMENTS LIMITED: Filings
Overview
| Company Name | HARDWICKE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06454113 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HARDWICKE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Hugh Edward Earle Raven as a secretary on Jan 01, 2026 | 2 pages | AP03 | ||||||
Termination of appointment of Wendy Jane Mcwilliams as a secretary on Jan 01, 2026 | 1 pages | TM02 | ||||||
Confirmation statement made on Dec 16, 2025 with updates | 25 pages | CS01 | ||||||
Director's details changed for Mr Graham Mark Dundas on Nov 28, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Oct 15, 2025 with updates | 25 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 65 pages | AA | ||||||
Statement of capital following an allotment of shares on Jun 04, 2025
| 4 pages | SH01 | ||||||
Confirmation statement made on Jun 03, 2025 with updates | 24 pages | CS01 | ||||||
Second filing for the appointment of Mr James Murdo Roderick Mackenzie as a director | 3 pages | RP04AP01 | ||||||
Confirmation statement made on Oct 31, 2024 with updates | 24 pages | CS01 | ||||||
Confirmation statement made on Aug 08, 2024 with updates | 24 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 65 pages | AA | ||||||
Statement of capital following an allotment of shares on Jun 21, 2024
| 4 pages | SH01 | ||||||
Appointment of Mr James Murdo Roderick Mackenzie as a director on May 31, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Colin Enticknap as a director on May 31, 2024 | 1 pages | TM01 | ||||||
Registration of charge 064541130008, created on Apr 18, 2024 | 47 pages | MR01 | ||||||
Satisfaction of charge 064541130006 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 064541130007 in full | 1 pages | MR04 | ||||||
Registration of charge 064541130007, created on Nov 22, 2023 | 48 pages | MR01 | ||||||
Confirmation statement made on Aug 08, 2023 with updates | 25 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Jun 12, 2023
| 4 pages | SH01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 55 pages | AA | ||||||
Confirmation statement made on Jun 06, 2023 with updates | 22 pages | CS01 | ||||||
Termination of appointment of Christopher Julian Sheridan as a director on May 26, 2023 | 1 pages | TM01 | ||||||
Appointment of Ms Juliette Natasha Stacey as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||
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