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Dato Capital United Kingdom

Hardwicke Investments LTD

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WILLMOTT DIXON HOLDINGS LIMITED

Details

Company type Private Limited Company
Company Number 06454113
Record last updated Sunday, June 2, 2024 6:10:47 AM UTC
Postal Code SG6 4GY
Sector dormant, investment, limit

Charts

Visits

HARDWICKE INVESTMENTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Jan 1, 2024 Two appointments: 2 men 1980... Two appointments: 2 men 1980...
Registry Jan 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 26, 2023 Resignation of one Director (a man) 6454... Resignation of one Director (a man) 6454...
Registry May 26, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 6, 2021 Appointment of a man as Director and General Counsel Appointment of a man as Director and General Counsel
Registry Sep 6, 2021 Appointment of a man as Director and General Counsel 6454... Appointment of a man as Director and General Counsel 6454...
Registry Dec 18, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 30, 2020 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jan 1, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Oct 1, 2018 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Sep 26, 2018 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jul 30, 2018 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 1, 2016 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Aug 28, 2013 Resignation of one Secretary Resignation of one Secretary
Financials Jun 12, 2013 Annual accounts Annual accounts
Registry Jun 10, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 5, 2013 Auditor's letter of resignation 1980... Auditor's letter of resignation 1980...
Registry Jan 4, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 28, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 20, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 20, 2012 Particulars of a mortgage or charge 1980... Particulars of a mortgage or charge 1980...
Registry Oct 17, 2012 Annual return Annual return
Financials Jun 25, 2012 Annual accounts Annual accounts
Registry Mar 2, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 14, 2011 Annual return Annual return
Financials May 17, 2011 Annual accounts Annual accounts
Registry Oct 21, 2010 Annual return Annual return
Financials Jun 4, 2010 Annual accounts Annual accounts
Registry May 28, 2010 Change of particulars for director Change of particulars for director
Registry May 28, 2010 Change of particulars for director 1980... Change of particulars for director 1980...
Registry May 28, 2010 Change of particulars for director Change of particulars for director
Registry May 12, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 12, 2010 Change of particulars for secretary 1980... Change of particulars for secretary 1980...
Registry May 12, 2010 Change of particulars for director Change of particulars for director
Registry May 12, 2010 Change of particulars for director 1980... Change of particulars for director 1980...
Registry May 10, 2010 Change of particulars for director Change of particulars for director
Registry Jan 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 18, 2010 Appointment of a man as Director 1980... Appointment of a man as Director 1980...
Registry Jan 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2010 Appointment of a man as Environmentalist and Director Appointment of a man as Environmentalist and Director
Registry Nov 3, 2009 Annual return Annual return
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Financials Jun 26, 2009 Annual accounts Annual accounts
Registry Apr 29, 2009 Company name change Company name change
Registry Apr 29, 2009 Change of name certificate Change of name certificate
Registry Apr 29, 2009 Company name change Company name change
Registry Apr 27, 2009 Resignation of a director Resignation of a director
Registry Apr 27, 2009 Resignation of a director 1980... Resignation of a director 1980...
Registry Apr 27, 2009 Resignation of a director Resignation of a director
Registry Apr 27, 2009 Resignation of a director 1980... Resignation of a director 1980...
Registry Apr 7, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 7, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 7, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 7, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 7, 2009 Appointment of a man as Director 1980... Appointment of a man as Director 1980...
Registry Feb 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 7, 2009 Appointment of a man as Director 1980... Appointment of a man as Director 1980...
Registry Jan 1, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Nov 4, 2008 Annual return Annual return
Registry Jul 25, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 25, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 15, 2008 Annual accounts Annual accounts
Registry Jun 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 3, 2008 Resignation of a director Resignation of a director
Registry Jun 3, 2008 Resignation of a director 1980... Resignation of a director 1980...
Registry May 23, 2008 Appointment of a man as Chartered Banker and Director Appointment of a man as Chartered Banker and Director
Registry Apr 25, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 9, 2008 Memorandum of association Memorandum of association
Registry Jan 9, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 22, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 21, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 17, 2007 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Nov 5, 2007 Annual return Annual return
Financials Jun 25, 2007 Annual accounts Annual accounts
Registry Jun 25, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 13, 1999 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 1, 1994 Appointment of a man as Chartered Builder and Director Appointment of a man as Chartered Builder and Director

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