W.HART & SON(SAFFRON WALDEN)LIMITED
Company number 00192343
- Company Overview for W.HART & SON(SAFFRON WALDEN)LIMITED (00192343)
- Filing history for W.HART & SON(SAFFRON WALDEN)LIMITED (00192343)
- People for W.HART & SON(SAFFRON WALDEN)LIMITED (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) |
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07 Jul 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-07
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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
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21 Oct 2013 | SH20 | Statement by directors | |
21 Oct 2013 | CAP-SS | Solvency statement dated 23/09/13 | |
21 Oct 2013 | RESOLUTIONS |
Resolutions
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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
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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 |