Established in 1990, Hardshaw Developments Ltd are based in Merseyside.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARBERRY, Eileen Veronica | 01 March 1992 | 01 December 1998 | 1 |
| CARBERRY, John | N/A | 01 December 1998 | 1 |
| CARBERRY, Michael | 06 April 1997 | 01 December 1998 | 1 |
| CARBERRY, Stephen John | N/A | 29 February 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARBERRY, Lyndsey Jane | 06 November 2001 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 June 2020 | |
| AA - Annual Accounts | 27 May 2020 | |
| MR04 - N/A | 30 April 2020 | |
| MR01 - N/A | 29 April 2020 | |
| MR01 - N/A | 27 April 2020 | |
| MR01 - N/A | 27 April 2020 | |
| CS01 - N/A | 23 July 2019 | |
| AA - Annual Accounts | 08 April 2019 | |
| CS01 - N/A | 12 July 2018 | |
| AA - Annual Accounts | 30 May 2018 | |
| CS01 - N/A | 12 June 2017 | |
| AA - Annual Accounts | 26 May 2017 | |
| MR01 - N/A | 13 September 2016 | |
| AR01 - Annual Return | 09 June 2016 | |
| AA - Annual Accounts | 31 May 2016 | |
| AR01 - Annual Return | 10 December 2015 | |
| AA - Annual Accounts | 28 May 2015 | |
| AR01 - Annual Return | 10 December 2014 | |
| AA - Annual Accounts | 27 May 2014 | |
| MR01 - N/A | 01 February 2014 | |
| MR01 - N/A | 01 February 2014 | |
| AR01 - Annual Return | 11 December 2013 | |
| AA - Annual Accounts | 30 May 2013 | |
| AR01 - Annual Return | 20 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 21 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 12 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 June 2012 | |
| AA - Annual Accounts | 09 March 2012 | |
| AR01 - Annual Return | 09 January 2012 | |
| AA - Annual Accounts | 27 May 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| AA - Annual Accounts | 28 May 2010 | |
| AR01 - Annual Return | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| CH03 - Change of particulars for secretary | 07 January 2010 | |
| AA - Annual Accounts | 29 June 2009 | |
| 363a - Annual Return | 22 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 July 2008 | |
| AA - Annual Accounts | 05 June 2008 | |
| 363a - Annual Return | 28 February 2008 | |
| AA - Annual Accounts | 26 June 2007 | |
| 363a - Annual Return | 22 January 2007 | |
| AA - Annual Accounts | 09 March 2006 | |
| 363s - Annual Return | 06 March 2006 | |
| AA - Annual Accounts | 11 February 2005 | |
| 363s - Annual Return | 10 January 2005 | |
| AA - Annual Accounts | 01 June 2004 | |
| 363s - Annual Return | 12 January 2004 | |
| AA - Annual Accounts | 19 June 2003 | |
| 363s - Annual Return | 24 January 2003 | |
| AA - Annual Accounts | 20 May 2002 | |
| 363s - Annual Return | 09 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2001 | |
| AA - Annual Accounts | 02 July 2001 | |
| 363s - Annual Return | 16 January 2001 | |
| AA - Annual Accounts | 03 July 2000 | |
| 363s - Annual Return | 07 January 2000 | |
| AA - Annual Accounts | 01 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 1999 | |
| 363s - Annual Return | 15 January 1999 | |
| AA - Annual Accounts | 02 July 1998 | |
| 363s - Annual Return | 05 January 1998 | |
| AA - Annual Accounts | 03 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 1997 | |
| 395 - Particulars of a mortgage or charge | 28 February 1997 | |
| 363s - Annual Return | 26 February 1997 | |
| 395 - Particulars of a mortgage or charge | 11 April 1996 | |
| AA - Annual Accounts | 29 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 1996 | |
| 363s - Annual Return | 14 February 1996 | |
| AA - Annual Accounts | 30 June 1995 | |
| 363s - Annual Return | 07 February 1995 | |
| 287 - Change in situation or address of Registered Office | 27 July 1994 | |
| AA - Annual Accounts | 23 June 1994 | |
| 363s - Annual Return | 07 March 1994 | |
| AA - Annual Accounts | 01 July 1993 | |
| 363s - Annual Return | 20 January 1993 | |
| AA - Annual Accounts | 24 December 1992 | |
| 287 - Change in situation or address of Registered Office | 07 December 1992 | |
| 395 - Particulars of a mortgage or charge | 05 December 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 April 1992 | |
| 288 - N/A | 27 March 1992 | |
| 288 - N/A | 27 March 1992 | |
| 287 - Change in situation or address of Registered Office | 15 February 1992 | |
| 363a - Annual Return | 29 January 1992 | |
| 288 - N/A | 04 January 1992 | |
| 288 - N/A | 04 January 1992 | |
| 395 - Particulars of a mortgage or charge | 11 November 1991 | |
| 288 - N/A | 03 March 1991 | |
| 287 - Change in situation or address of Registered Office | 03 March 1991 | |
| NEWINC - New incorporation documents | 03 October 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 April 2020 | Outstanding |
N/A |
| A registered charge | 23 April 2020 | Outstanding |
N/A |
| A registered charge | 23 April 2020 | Fully Satisfied |
N/A |
| A registered charge | 06 September 2016 | Outstanding |
N/A |
| A registered charge | 27 January 2014 | Outstanding |
N/A |
| A registered charge | 27 January 2014 | Outstanding |
N/A |
| Mortgage | 07 September 2012 | Outstanding |
N/A |
| Mortgage deed | 09 July 2012 | Outstanding |
N/A |
| Debenture | 31 May 2012 | Outstanding |
N/A |
| Legal charge | 10 February 1997 | Outstanding |
N/A |
| Legal charge | 10 April 1996 | Fully Satisfied |
N/A |
| Debenture | 27 November 1992 | Fully Satisfied |
N/A |
| Legal charge | 07 November 1991 | Fully Satisfied |
N/A |
