Hardy Sherwood (Special Projects) Ltd

About

Registered Number: 04003266
Date of Incorporation: 26/05/2000 (23 years and 11 months ago)
Company Status: Active
Registered Address: Suite 1a Churchill House, Horndon Business Park, Station Road West Horndon, Essex, CM13 3XD

 

Having been setup in 2000, Hardy Sherwood (Special Projects) Ltd are based in Essex, it's status in the Companies House registry is set to "Active". This company has 9 directors listed in the Companies House registry. We do not know the number of employees at Hardy Sherwood (Special Projects) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEWTON, Phil 11 March 2014 - 1
GOLDSPINK, Phillip 26 May 2000 27 March 2009 1
HARDY, Joseph 26 May 2000 01 November 2008 1
HARRIMAN, Gavin Dexter 01 September 2005 27 January 2006 1
SHERWOOD, Mark 26 May 2000 15 December 2000 1
WRIGHT, Leon 01 December 2007 23 December 2011 1
Secretary Name Appointed Resigned Total Appointments
DEAR, Julie Mary 01 November 2011 - 1
SHERWOOD, Deborah 26 May 2000 23 February 2001 1
TAPE, Lynneth 26 February 2001 26 August 2005 1

Filing History

Document Type Date
CS01 - N/A 03 June 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 28 May 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 05 June 2018
AA - Annual Accounts 28 December 2017
CH01 - Change of particulars for director 04 September 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 03 June 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 09 July 2015
AR01 - Annual Return 29 May 2015
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 25 June 2014
AP01 - Appointment of director 12 March 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 02 August 2012
AR01 - Annual Return 08 June 2012
TM01 - Termination of appointment of director 17 January 2012
TM02 - Termination of appointment of secretary 09 November 2011
AP03 - Appointment of secretary 09 November 2011
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 04 January 2010
363a - Annual Return 10 July 2009
288a - Notice of appointment of directors or secretaries 10 July 2009
288b - Notice of resignation of directors or secretaries 09 July 2009
288b - Notice of resignation of directors or secretaries 09 July 2009
225 - Change of Accounting Reference Date 16 February 2009
288b - Notice of resignation of directors or secretaries 03 November 2008
AA - Annual Accounts 12 September 2008
363a - Annual Return 09 July 2008
AA - Annual Accounts 27 December 2007
288a - Notice of appointment of directors or secretaries 10 December 2007
288a - Notice of appointment of directors or secretaries 10 December 2007
363a - Annual Return 04 June 2007
AA - Annual Accounts 20 October 2006
287 - Change in situation or address of Registered Office 20 October 2006
363a - Annual Return 19 June 2006
288a - Notice of appointment of directors or secretaries 19 June 2006
363s - Annual Return 06 March 2006
288b - Notice of resignation of directors or secretaries 30 January 2006
363s - Annual Return 03 November 2005
288b - Notice of resignation of directors or secretaries 03 November 2005
AA - Annual Accounts 25 October 2005
288a - Notice of appointment of directors or secretaries 28 September 2005
287 - Change in situation or address of Registered Office 25 January 2005
AUD - Auditor's letter of resignation 05 January 2005
AA - Annual Accounts 06 August 2004
AA - Annual Accounts 06 August 2004
363s - Annual Return 06 July 2004
363s - Annual Return 26 January 2004
AA - Annual Accounts 10 July 2002
363s - Annual Return 10 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 2002
363s - Annual Return 27 June 2001
288c - Notice of change of directors or secretaries or in their particulars 26 June 2001
AA - Annual Accounts 26 June 2001
225 - Change of Accounting Reference Date 29 May 2001
395 - Particulars of a mortgage or charge 05 March 2001
288b - Notice of resignation of directors or secretaries 05 March 2001
288a - Notice of appointment of directors or secretaries 05 March 2001
288b - Notice of resignation of directors or secretaries 16 January 2001
353 - Register of members 25 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2000
288b - Notice of resignation of directors or secretaries 26 May 2000
NEWINC - New incorporation documents 26 May 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 27 February 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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