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Hardedge Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 6
Total Annual Returns 37
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

20 January 2021 Confirmation statement made on 20 January 2021 with no updates
18 February 2020 Confirmation statement made on 17 February 2020 with no updates
27 February 2019 Confirmation statement made on 17 February 2019 with no updates
23 February 2018 Confirmation statement made on 17 February 2018 with no updates
20 February 2017 Confirmation statement made on 17 February 2017 with updates
20 February 2017 Confirmation statement made on 17 February 2017 with updates

Annual Returns

18 February 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
18 February 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
26 October 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
  • ANNOTATION Replacement This document replaces the AR01 registered on 26/02/2015 as it was not properly delivered
26 October 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
  • ANNOTATION Replacement This document replaces the AR01 registered on 26/02/2015 as it was not properly delivered
26 February 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
  • ANNOTATION Clarification a Second filed AR01 is registered on 26/10/2015
  • ANNOTATION Replaced a Replacement AR01 is registered on 26/10/2015
26 February 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
  • ANNOTATION Clarification a Second filed AR01 is registered on 26/10/2015
  • ANNOTATION Replaced a Replacement AR01 is registered on 26/10/2015
26 February 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
20 March 2014Annual return made up to 17 February 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 2
20 March 2014Annual return made up to 17 February 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 2
18 March 2013Annual return made up to 17 February 2013 with a full list of shareholders
18 March 2013Annual return made up to 17 February 2013 with a full list of shareholders
28 February 2012Annual return made up to 17 February 2012 with a full list of shareholders
28 February 2012Annual return made up to 17 February 2012 with a full list of shareholders
28 March 2011Annual return made up to 17 February 2011 with a full list of shareholders
28 March 2011Annual return made up to 17 February 2011 with a full list of shareholders
22 March 2010Annual return made up to 17 February 2010 with a full list of shareholders
22 March 2010Annual return made up to 17 February 2010 with a full list of shareholders
24 March 2009Return made up to 17/02/09; full list of members
24 March 2009Return made up to 17/02/09; full list of members
12 March 2008Return made up to 17/02/08; full list of members
12 March 2008Return made up to 17/02/08; full list of members
14 January 2008Return made up to 17/02/07; change of members
  • 363(288) ‐ Director's particulars changed
14 January 2008Return made up to 17/02/07; change of members
  • 363(288) ‐ Director's particulars changed
26 April 2006Return made up to 17/02/06; full list of members
26 April 2006Return made up to 17/02/06; full list of members
23 February 2005Return made up to 17/02/05; full list of members
23 February 2005Return made up to 17/02/05; full list of members
8 March 2004Return made up to 17/02/04; full list of members
  • 363(287) ‐ Registered office changed on 08/03/04
8 March 2004Return made up to 17/02/04; full list of members
  • 363(287) ‐ Registered office changed on 08/03/04
17 February 2003Return made up to 17/02/03; full list of members
17 February 2003Return made up to 17/02/03; full list of members
18 June 2002Return made up to 17/02/02; full list of members
  • 363(287) ‐ Registered office changed on 18/06/02
18 June 2002Return made up to 17/02/02; full list of members
  • 363(287) ‐ Registered office changed on 18/06/02
12 March 2001Return made up to 17/02/01; full list of members
12 March 2001Return made up to 17/02/01; full list of members
24 May 2000Return made up to 17/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 May 2000Return made up to 17/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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