Having been setup in 1998, A Hardwick Haulage Ltd have registered office in North Lincolnshire, it's status in the Companies House registry is set to "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARDWICK, Andrew David | 20 August 1998 | - | 1 |
HARDWICK, Cherie | 01 May 2014 | - | 1 |
HARDWICK, Ryan David | 16 October 2019 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARDWICK, Cherie | 01 February 2007 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 August 2020 | |
AA - Annual Accounts | 29 May 2020 | |
SH01 - Return of Allotment of shares | 05 November 2019 | |
AP01 - Appointment of director | 05 November 2019 | |
CS01 - N/A | 28 August 2019 | |
AA - Annual Accounts | 19 March 2019 | |
CS01 - N/A | 22 August 2018 | |
AA - Annual Accounts | 30 May 2018 | |
CS01 - N/A | 05 September 2017 | |
AA - Annual Accounts | 25 January 2017 | |
CS01 - N/A | 22 August 2016 | |
AA - Annual Accounts | 17 November 2015 | |
AR01 - Annual Return | 07 September 2015 | |
CH03 - Change of particulars for secretary | 07 September 2015 | |
AA - Annual Accounts | 18 February 2015 | |
AR01 - Annual Return | 29 August 2014 | |
AA - Annual Accounts | 02 June 2014 | |
AP01 - Appointment of director | 28 May 2014 | |
AR01 - Annual Return | 23 August 2013 | |
AA - Annual Accounts | 06 May 2013 | |
AR01 - Annual Return | 27 August 2012 | |
AA - Annual Accounts | 26 April 2012 | |
AR01 - Annual Return | 25 August 2011 | |
AA - Annual Accounts | 28 February 2011 | |
AR01 - Annual Return | 26 August 2010 | |
CH01 - Change of particulars for director | 26 August 2010 | |
AA - Annual Accounts | 17 March 2010 | |
AAMD - Amended Accounts | 12 November 2009 | |
363a - Annual Return | 07 September 2009 | |
AA - Annual Accounts | 19 March 2009 | |
363a - Annual Return | 04 September 2008 | |
AA - Annual Accounts | 22 December 2007 | |
363a - Annual Return | 30 August 2007 | |
287 - Change in situation or address of Registered Office | 30 August 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 30 August 2007 | |
353 - Register of members | 30 August 2007 | |
AA - Annual Accounts | 14 June 2007 | |
288a - Notice of appointment of directors or secretaries | 26 February 2007 | |
288b - Notice of resignation of directors or secretaries | 26 February 2007 | |
287 - Change in situation or address of Registered Office | 26 February 2007 | |
363a - Annual Return | 25 August 2006 | |
AA - Annual Accounts | 07 November 2005 | |
363a - Annual Return | 22 August 2005 | |
288a - Notice of appointment of directors or secretaries | 21 June 2005 | |
288b - Notice of resignation of directors or secretaries | 21 June 2005 | |
AA - Annual Accounts | 30 September 2004 | |
363s - Annual Return | 20 August 2004 | |
AA - Annual Accounts | 28 October 2003 | |
363s - Annual Return | 23 August 2003 | |
AA - Annual Accounts | 19 September 2002 | |
363s - Annual Return | 23 August 2002 | |
AA - Annual Accounts | 19 September 2001 | |
363s - Annual Return | 17 August 2001 | |
395 - Particulars of a mortgage or charge | 06 March 2001 | |
AA - Annual Accounts | 03 October 2000 | |
363s - Annual Return | 20 September 2000 | |
AA - Annual Accounts | 06 December 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 October 1999 | |
363s - Annual Return | 27 August 1999 | |
288a - Notice of appointment of directors or secretaries | 02 September 1998 | |
288a - Notice of appointment of directors or secretaries | 02 September 1998 | |
287 - Change in situation or address of Registered Office | 02 September 1998 | |
288b - Notice of resignation of directors or secretaries | 24 August 1998 | |
288b - Notice of resignation of directors or secretaries | 24 August 1998 | |
NEWINC - New incorporation documents | 20 August 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 01 March 2001 | Outstanding |
N/A |