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W.HART & SON(SAFFRON WALDEN)LIMITED

Company number 00192343

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1,000
05 Jun 2014 MR05 Part of the property or undertaking has been released from charge 10
05 Jun 2014 MR01 Registration of charge 001923430011
21 May 2014 AD01 Registered office address changed from Hart House Shirehill Industrial Estate Saffron Walden Essex CB11 3AQ on 21 May 2014
21 Oct 2013 SH19 Statement of capital on 21 October 2013
  • GBP 1,000
21 Oct 2013 SH20 Statement by directors
21 Oct 2013 CAP-SS Solvency statement dated 23/09/13
21 Oct 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Oct 2013 AA01 Current accounting period extended from 31 January 2014 to 31 March 2014
20 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
19 Sep 2013 SH01 Statement of capital following an allotment of shares on 12 September 2013
  • GBP 298,312
10 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
16 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
10 Jul 2012 TM01 Termination of appointment of Stanley Bradley as a director
26 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
31 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
31 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
06 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
14 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
13 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 10
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
23 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
07 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
18 Jun 2009 363a Return made up to 31/05/09; full list of members
28 Jan 2009 395 Particulars of a mortgage or charge / charge no: 9