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Home Hardware (UK) Limited

Documents

Total Documents129
Total Pages541

Filing History

25 May 2023Confirmation statement made on 22 April 2023 with no updates
17 March 2023Micro company accounts made up to 30 June 2022
25 May 2022Confirmation statement made on 22 April 2022 with no updates
14 March 2022Micro company accounts made up to 30 June 2021
28 June 2021Micro company accounts made up to 30 June 2020
24 April 2021Confirmation statement made on 22 April 2021 with no updates
9 May 2020Confirmation statement made on 22 April 2020 with no updates
22 February 2020Micro company accounts made up to 30 June 2019
23 April 2019Termination of appointment of James Hunter Ferguson as a director on 19 July 2018
23 April 2019Confirmation statement made on 22 April 2019 with no updates
13 April 2019Micro company accounts made up to 30 June 2018
7 May 2018Confirmation statement made on 22 April 2018 with no updates
2 March 2018Micro company accounts made up to 30 June 2017
26 April 2017Confirmation statement made on 22 April 2017 with updates
26 April 2017Confirmation statement made on 22 April 2017 with updates
18 April 2017Total exemption small company accounts made up to 30 June 2016
18 April 2017Total exemption small company accounts made up to 30 June 2016
2 May 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-05-02
  • GBP 2
2 May 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-05-02
  • GBP 2
4 March 2016Total exemption small company accounts made up to 30 June 2015
4 March 2016Total exemption small company accounts made up to 30 June 2015
18 May 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
18 May 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
19 March 2015Total exemption small company accounts made up to 30 June 2014
19 March 2015Total exemption small company accounts made up to 30 June 2014
11 May 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-05-11
  • GBP 2
11 May 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-05-11
  • GBP 2
8 March 2014Total exemption small company accounts made up to 30 June 2013
8 March 2014Total exemption small company accounts made up to 30 June 2013
14 May 2013Annual return made up to 22 April 2013 with a full list of shareholders
14 May 2013Annual return made up to 22 April 2013 with a full list of shareholders
28 March 2013Total exemption small company accounts made up to 30 June 2012
28 March 2013Total exemption small company accounts made up to 30 June 2012
4 May 2012Annual return made up to 22 April 2012 with a full list of shareholders
4 May 2012Annual return made up to 22 April 2012 with a full list of shareholders
28 March 2012Accounts for a dormant company made up to 30 June 2011
28 March 2012Accounts for a dormant company made up to 30 June 2011
23 March 2012Appointment of Mr David Copeland Adams as a director
23 March 2012Termination of appointment of John Fewings as a director
23 March 2012Termination of appointment of John Fewings as a director
23 March 2012Appointment of Mr David Copeland Adams as a director
3 May 2011Annual return made up to 22 April 2011 with a full list of shareholders
3 May 2011Annual return made up to 22 April 2011 with a full list of shareholders
15 April 2011Accounts for a dormant company made up to 30 June 2010
15 April 2011Accounts for a dormant company made up to 30 June 2010
17 May 2010Annual return made up to 22 April 2010 with a full list of shareholders
17 May 2010Annual return made up to 22 April 2010 with a full list of shareholders
15 May 2010Director's details changed for Christopher James Mcewan on 22 April 2010
15 May 2010Director's details changed for Christopher James Mcewan on 22 April 2010
15 March 2010Accounts for a dormant company made up to 30 June 2009
15 March 2010Accounts for a dormant company made up to 30 June 2009
22 May 2009Return made up to 22/04/09; full list of members
22 May 2009Return made up to 22/04/09; full list of members
17 April 2009Accounts for a dormant company made up to 30 June 2008
17 April 2009Accounts for a dormant company made up to 30 June 2008
16 May 2008Return made up to 22/04/08; full list of members
16 May 2008Return made up to 22/04/08; full list of members
15 April 2008Accounts for a dormant company made up to 30 June 2007
15 April 2008Accounts for a dormant company made up to 30 June 2007
11 August 2007Return made up to 22/04/07; no change of members
11 August 2007Return made up to 22/04/07; no change of members
18 April 2007Accounts for a dormant company made up to 30 June 2006
18 April 2007Accounts for a dormant company made up to 30 June 2006
24 May 2006Return made up to 22/04/06; full list of members
24 May 2006Return made up to 22/04/06; full list of members
27 February 2006Accounts for a dormant company made up to 30 June 2005
27 February 2006Accounts for a dormant company made up to 30 June 2005
28 June 2005Return made up to 22/04/05; full list of members
28 June 2005Return made up to 22/04/05; full list of members
31 March 2005Accounts for a dormant company made up to 30 June 2004
31 March 2005Accounts for a dormant company made up to 30 June 2004
21 June 2004Return made up to 22/04/04; full list of members
21 June 2004Return made up to 22/04/04; full list of members
1 December 2003Accounts for a dormant company made up to 30 June 2003
1 December 2003Accounts for a dormant company made up to 30 June 2003
6 June 2003Return made up to 22/04/03; full list of members
  • 363(288) ‐ Director resigned
6 June 2003Director resigned
6 June 2003Return made up to 22/04/03; full list of members
  • 363(288) ‐ Director resigned
6 June 2003Director resigned
6 June 2003New director appointed
6 June 2003New director appointed
4 June 2003Accounts for a dormant company made up to 30 June 2002
4 June 2003Accounts for a dormant company made up to 30 June 2002
30 May 2002Accounts for a dormant company made up to 30 June 2001
30 May 2002Return made up to 22/04/02; full list of members
30 May 2002Accounts for a dormant company made up to 30 June 2001
30 May 2002Return made up to 22/04/02; full list of members
19 June 2001Return made up to 22/04/01; full list of members
19 June 2001Return made up to 22/04/01; full list of members
2 May 2001Accounts for a dormant company made up to 30 June 2000
2 May 2001Accounts for a dormant company made up to 30 June 2000
19 June 2000Return made up to 22/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 June 2000Return made up to 22/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 May 2000Accounts for a dormant company made up to 30 June 1999
25 May 2000Accounts for a dormant company made up to 30 June 1999
6 July 1999Return made up to 22/04/99; no change of members
  • 363(287) ‐ Registered office changed on 06/07/99
6 July 1999Return made up to 22/04/99; no change of members
  • 363(287) ‐ Registered office changed on 06/07/99
27 April 1999Accounts for a dormant company made up to 30 June 1998
27 April 1999Accounts for a dormant company made up to 30 June 1998
8 July 1998Return made up to 22/04/98; no change of members
8 July 1998Return made up to 22/04/98; no change of members
20 February 1998Accounts for a dormant company made up to 30 June 1997
20 February 1998Accounts for a dormant company made up to 30 June 1997
9 September 1997Registered office changed on 09/09/97 from: vellator braunton devon EX33 2DU
9 September 1997Registered office changed on 09/09/97 from: vellator braunton devon EX33 2DU
16 June 1997Return made up to 22/04/97; full list of members
16 June 1997Return made up to 22/04/97; full list of members
27 October 1996Accounting reference date extended from 30/04/97 to 30/06/97
27 October 1996New director appointed
27 October 1996Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
27 October 1996New director appointed
27 October 1996Conve 10/10/96
27 October 1996Accounting reference date extended from 30/04/97 to 30/06/97
27 October 1996Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
27 October 1996New director appointed
27 October 1996Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
27 October 1996New director appointed
27 October 1996Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
27 October 1996Conve 10/10/96
14 July 1996Secretary resigned;director resigned
14 July 1996New secretary appointed;new director appointed
14 July 1996New director appointed
14 July 1996New secretary appointed;new director appointed
14 July 1996Director resigned
14 July 1996New director appointed
14 July 1996Secretary resigned;director resigned
14 July 1996Director resigned
22 April 1996Incorporation
22 April 1996Incorporation
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