Michael F. Hardy Ltd

About

Registered Number: 03990354
Date of Incorporation: 11/05/2000 (24 years and 11 months ago)
Company Status: Active
Registered Address: Hardy Services Station Road, Padiham, Burnley, Lancashire, BB12 8EF,

 

Michael F. Hardy Ltd was founded on 11 May 2000 and are based in Lancashire, it has a status of "Active". Hardy, Paul Michael, Hardy, Susan, Almond, Alan, Birnie, David James Michael, Hardy, Susan are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALMOND, Alan 13 October 2003 01 October 2007 1
BIRNIE, David James Michael 01 September 2017 01 September 2018 1
HARDY, Susan 19 October 2010 07 September 2012 1
Secretary Name Appointed Resigned Total Appointments
HARDY, Paul Michael 07 September 2012 - 1
HARDY, Susan 11 May 2000 07 September 2012 1

Filing History

Document Type Date
CS01 - N/A 04 May 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 14 May 2019
AA - Annual Accounts 27 February 2019
TM01 - Termination of appointment of director 04 September 2018
CS01 - N/A 04 May 2018
PSC01 - N/A 27 March 2018
PSC01 - N/A 27 March 2018
PSC05 - N/A 27 March 2018
PSC05 - N/A 13 September 2017
AD01 - Change of registered office address 12 September 2017
AP01 - Appointment of director 01 September 2017
AA - Annual Accounts 21 August 2017
CS01 - N/A 05 May 2017
AA - Annual Accounts 20 January 2017
SH01 - Return of Allotment of shares 15 October 2016
SH01 - Return of Allotment of shares 15 October 2016
SH01 - Return of Allotment of shares 15 October 2016
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 23 February 2016
AR01 - Annual Return 06 May 2015
CH01 - Change of particulars for director 06 May 2015
AA - Annual Accounts 26 November 2014
AD01 - Change of registered office address 25 June 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 21 November 2012
CH01 - Change of particulars for director 02 October 2012
TM01 - Termination of appointment of director 01 October 2012
TM02 - Termination of appointment of secretary 01 October 2012
AP03 - Appointment of secretary 01 October 2012
AR01 - Annual Return 17 May 2012
SH01 - Return of Allotment of shares 26 March 2012
RESOLUTIONS - N/A 19 March 2012
SH08 - Notice of name or other designation of class of shares 19 March 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 18 May 2011
CH01 - Change of particulars for director 18 May 2011
AP01 - Appointment of director 03 November 2010
AP01 - Appointment of director 28 October 2010
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 14 May 2010
AA - Annual Accounts 10 December 2009
363a - Annual Return 07 May 2009
AA - Annual Accounts 17 December 2008
363a - Annual Return 15 May 2008
AA - Annual Accounts 26 March 2008
288b - Notice of resignation of directors or secretaries 06 March 2008
288b - Notice of resignation of directors or secretaries 21 October 2007
363a - Annual Return 22 June 2007
AA - Annual Accounts 04 April 2007
287 - Change in situation or address of Registered Office 14 June 2006
287 - Change in situation or address of Registered Office 05 June 2006
363a - Annual Return 15 May 2006
AA - Annual Accounts 20 March 2006
AA - Annual Accounts 13 June 2005
363s - Annual Return 03 May 2005
288a - Notice of appointment of directors or secretaries 18 April 2005
288c - Notice of change of directors or secretaries or in their particulars 10 November 2004
288c - Notice of change of directors or secretaries or in their particulars 10 November 2004
363s - Annual Return 21 May 2004
AA - Annual Accounts 15 January 2004
288a - Notice of appointment of directors or secretaries 25 October 2003
363s - Annual Return 02 June 2003
AA - Annual Accounts 24 December 2002
363s - Annual Return 27 May 2002
AA - Annual Accounts 05 November 2001
363s - Annual Return 12 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 2000
287 - Change in situation or address of Registered Office 17 May 2000
288b - Notice of resignation of directors or secretaries 16 May 2000
288b - Notice of resignation of directors or secretaries 16 May 2000
288a - Notice of appointment of directors or secretaries 16 May 2000
288a - Notice of appointment of directors or secretaries 16 May 2000
NEWINC - New incorporation documents 11 May 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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