HARDER BROS (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 10624876 |
| Category | Private Limited Company |
| Incorporated | 17 Feb 2017 |
| Age | 7 years, 3 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
HARDER BROS (HOLDINGS) LIMITED is an active private limited company with number 10624876. It was incorporated 7 years, 3 months, 12 days ago, on 17 February 2017. The company address is Valley Mills Valley Road Valley Mills Valley Road, Leeds, LS27 8EX, United Kingdom.
Company Fillings
Accounts with accounts type group
Date: 15 Mar 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 13 Dec 2023
Action Date: 01 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-01
Documents
Accounts with accounts type group
Date: 30 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Resolution
Date: 03 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 14 Dec 2022
Action Date: 01 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-01
Documents
Notification of a person with significant control
Date: 21 Nov 2022
Action Date: 14 Nov 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Kamil Dyrda
Notification date: 2022-11-14
Documents
Notification of a person with significant control
Date: 17 Nov 2022
Action Date: 31 Oct 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-10-31
Psc name: Donna Green
Documents
Notification of a person with significant control
Date: 17 Nov 2022
Action Date: 31 Oct 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-10-31
Psc name: Martin Sweeney
Documents
Change to a person with significant control
Date: 17 Nov 2022
Action Date: 31 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-10-31
Psc name: Mr Philip Matthew Sharp
Documents
Change to a person with significant control
Date: 17 Nov 2022
Action Date: 31 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-10-31
Psc name: Mr James Charles Harder
Documents
Capital alter shares subdivision
Date: 14 Nov 2022
Action Date: 24 Oct 2022
Category: Capital
Type: SH02
Date: 2022-10-24
Documents
Capital alter shares subdivision
Date: 14 Nov 2022
Action Date: 24 Oct 2022
Category: Capital
Type: SH02
Date: 2022-10-24
Documents
Resolution
Date: 04 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 28 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 07 Dec 2021
Action Date: 01 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-01
Documents
Capital alter shares redemption statement of capital
Date: 06 Dec 2021
Action Date: 03 Dec 2021
Category: Capital
Type: SH02
Capital : 360 GBP
Date: 2021-12-03
Documents
Change person director company with change date
Date: 08 Apr 2021
Action Date: 08 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Philip Matthew Sharp
Change date: 2021-04-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Apr 2021
Action Date: 31 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106248760001
Charge creation date: 2021-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Apr 2021
Action Date: 31 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106248760002
Charge creation date: 2021-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Apr 2021
Action Date: 31 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-03-31
Charge number: 106248760003
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Apr 2021
Action Date: 31 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-03-31
Charge number: 106248760004
Documents
Confirmation statement with updates
Date: 15 Mar 2021
Action Date: 06 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-06
Documents
Capital alter shares redemption statement of capital
Date: 04 Mar 2021
Action Date: 23 Feb 2021
Category: Capital
Type: SH02
Date: 2021-02-23
Capital : 747,360 GBP
Documents
Accounts with accounts type group
Date: 21 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 24 Feb 2020
Action Date: 06 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-06
Documents
Capital alter shares redemption statement of capital
Date: 07 Feb 2020
Action Date: 06 Feb 2020
Category: Capital
Type: SH02
Date: 2020-02-06
Capital : 1,162,360 GBP
Documents
Accounts with accounts type group
Date: 05 Feb 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Resolution
Date: 30 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 29 Apr 2019
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 25 Feb 2019
Action Date: 16 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-16
Documents
Capital alter shares redemption statement of capital
Date: 31 Jan 2019
Action Date: 28 Nov 2018
Category: Capital
Type: SH02
Date: 2018-11-28
Capital : 1,324,026 GBP
Documents
Capital alter shares redemption statement of capital
Date: 31 Jan 2019
Action Date: 28 Apr 2018
Category: Capital
Type: SH02
Capital : 1,460,026 GBP
Date: 2018-04-28
Documents
Accounts with accounts type group
Date: 06 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Capital alter shares redemption statement of capital
Date: 21 May 2018
Action Date: 28 Apr 2017
Category: Capital
Type: SH02
Date: 2017-04-28
Capital : 1,460,026 GBP
Documents
Gazette filings brought up to date
Date: 16 May 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 10 May 2018
Action Date: 16 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-16
Documents
Capital allotment shares
Date: 13 Mar 2017
Action Date: 24 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-24
Capital : 1,660,350 GBP
Documents
Resolution
Date: 08 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 02 Mar 2017
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-02-28
New date: 2018-03-31
Documents
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