HARDROCK DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
HARDROCK DEVELOPMENTS LIMITED
COMPANY NUMBER
09860229
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
06/11/2015
(9years old)
WEBSITE
hardrockdevelopments.com
CONFIRMATION STATEMENT MADE UP TO
05/11/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS8 2AX
45 Oakfield Road
Clifton
Bristol
Avon
BS8 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/08/2024 | Annual Accounts. (AA) | accounts | |
| 28/11/2023 | Annual Accounts. (AA) | accounts | |
| 06/11/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 03/12/2023 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HARDROCK DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARDROCK DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARDROCK DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2020 - Present (4 years and 2 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
06/11/2015 - 17/11/2017 (2years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
06/11/2015 - Present (9years) Born in Jun 1968 |
Resigned | Director |
Current: 10 Past: 30 |
View Report |
|
18/12/2015 - Present (8 years and 11 months) Born in May 1990 |
Resigned | Director |
Current: 13 Past: 11 |
View Report |
|
18/12/2015 - Present (8 years and 11 months) Born in Dec 1960 |
Resigned | Director |
Current: 14 Past: 72 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/08/2024 | Annual Accounts. (AA) | accounts | |
| 28/11/2023 | Annual Accounts. (AA) | accounts | |
| 06/11/2023 | Confirmation Statement (CS01) | other | |
| 30/11/2022 | Annual Accounts. (AA) | accounts | |
| 16/11/2022 | Confirmation Statement (CS01) | other | |
| 25/11/2021 | Confirmation Statement (CS01) | other | |
| 25/11/2021 | Annual Accounts. (AA) | accounts | |
| 16/09/2021 | Termination of appointment of director (TM01) | officers | |
| 23/04/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 30/11/2020 | Annual Accounts. (AA) | accounts | |
| 16/11/2020 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 16/11/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 16/11/2020 | Confirmation Statement (CS01) | other | |
| 18/09/2020 | Appointment of director (AP01) | officers | |
| 17/09/2020 | Termination of appointment of director (TM01) | officers | |
| 31/07/2020 | Termination of appointment of director (TM01) | officers | |
| 21/07/2020 | Termination of appointment of director (TM01) | officers | |
| 21/07/2020 | Termination of appointment of director (TM01) | officers | |
| 07/11/2019 | Confirmation Statement (CS01) | other | |
| 30/08/2019 | Annual Accounts. (AA) | accounts | |
| 05/11/2018 | Confirmation Statement (CS01) | other | |
| 31/08/2018 | Annual Accounts. (AA) | accounts | |
| 18/01/2018 | Registration of a Charge (MR01) | mortgages | |
| 18/01/2018 | Registration of a Charge (MR01) | mortgages | |
| 17/11/2017 | Termination of appointment of secretary (TM02) | officers | |
| 06/11/2017 | Confirmation Statement (CS01) | other | |
| 04/08/2017 | Annual Accounts. (AA) | accounts | |
| 11/11/2016 | Confirmation Statement (CS01) | other | |
| 10/05/2016 | Change of registered office address (AD01) | registeredAddress | |
| 22/01/2016 | Return of Allotment of shares (SH01) | capitals | |
| 22/01/2016 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 22/01/2016 | No description (RESOLUTIONS) | other | |
| 23/12/2015 | Appointment of director (AP01) | officers | |
| 22/12/2015 | Appointment of director (AP01) | officers | |
| 22/12/2015 | Appointment of director (AP01) | officers | |
| 22/12/2015 | Appointment of director (AP01) | officers | |
| 22/12/2015 | Appointment of director (AP01) | officers | |
| 22/12/2015 | Registration of a Charge (MR01) | mortgages | |
| 06/11/2015 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 03/12/2023 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 30/11/2021 | New Accounts filed |
| 30/11/2021 | New Confirmation Statement filed |
| 15/10/2021 | Francis Timothy Firmstone (909009260) has left the board |
| 20/09/2021 | Edward John Ware (905395714) has left the board |
| 20/09/2021 | Edward John Ware (905395714) has left the board |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Board Member Edward William Bernard Gunnery (913850266) Appointed |
| 21/09/2020 | Edward William Bernard Gunnery (913850266) has left the board |
| 04/08/2020 | Christopher Mark Edwards (913792178) has left the board |
| 23/07/2020 | Andrew Hillyer Scott (906401272) has left the board |
| 23/07/2020 | Archie Erskine Ward (918133889) has left the board |
| 12/11/2019 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 05/09/2018 | New Accounts filed |
| 21/11/2017 | Victoria Frances Rogers (920245364) has left the board |
| 10/11/2017 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 15/11/2016 | New Annual Return filed |
| 12/05/2016 | Change in Reg. Office |
| 01/01/2016 | Christopher Edwards (920375337) has left the board |
| 01/01/2016 | New Board Member Christopher Mark Edwards (913792178) Appointed |
| 25/12/2015 | New Board Member Christopher Edwards (920375337) Appointed |
| 24/12/2015 | New Board Member Archie Erskine Ward (918133889) Appointed |
| 24/12/2015 | New Board Member Edward William Bernard Gunnery (913850266) Appointed |
| 24/12/2015 | New Board Member Edward John Ware (905395714) Appointed |
| 24/12/2015 | New Board Member Andrew Hillyer Scott (906401272) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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