Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HARTSHORNE MOTOR SERVICES LIMITED

Company number 00940949

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
21 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
21 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
21 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
10 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Kevin Peter Taylor on 18 May 2010
10 Jun 2010 CH01 Director's details changed for James Bryan Mason on 18 May 2010
10 Jun 2010 CH01 Director's details changed for Ian James Mason on 18 May 2010
10 Jun 2010 CH01 Director's details changed for John Samuel Frankham on 18 May 2010
10 Jun 2010 CH01 Director's details changed for David Michael Bachelor on 18 May 2010
10 Jun 2010 CH01 Director's details changed for Mark Charles Baker on 18 May 2010
10 Jun 2010 CH03 Secretary's details changed for Ian James Mason on 18 May 2010
01 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 23
01 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 24
07 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
11 Aug 2009 395 Particulars of a mortgage or charge / charge no: 22
10 Jun 2009 363a Return made up to 18/05/09; full list of members
09 Apr 2009 395 Particulars of a mortgage or charge / charge no: 21
08 Feb 2009 288a Director appointed kevin peter taylor
13 Jan 2009 288b Appointment terminated director john goode
21 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
26 Jun 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2008 169 Gbp ic 10000/7500\12/06/08\gbp sr 2500@1=2500\
20 Jun 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 17
20 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18