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HART RETIREMENT DEVELOPMENTS (SOUTHERN) LIMITED

Company number 01000183

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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)
14 Dec 2015 CH01 Director's details changed for Mr Ian Paul Williams on 6 December 2015
14 Dec 2015 CH03 Secretary's details changed for Mrs Jane Louise Smith on 6 December 2015
14 Dec 2015 CH01 Director's details changed for Mr John Henry Knight Forster on 6 December 2015
03 Oct 2015 AA Full accounts made up to 30 April 2015
17 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 5,000
12 Nov 2014 AA Full accounts made up to 30 April 2014
16 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 5,000
16 Dec 2013 CH01 Director's details changed for Mr John Henry Knight Forster on 25 October 2013
20 Nov 2013 AA Full accounts made up to 30 April 2013
17 Jun 2013 AP01 Appointment of Mr Christopher Murray Cameron Young as a director
14 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
11 Dec 2012 AA Full accounts made up to 30 April 2012
25 Jun 2012 SH20 Statement by directors
25 Jun 2012 SH19 Statement of capital on 25 June 2012
  • GBP 5,000
25 Jun 2012 CAP-SS Solvency statement dated 20/06/12
25 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 20/06/2012
  • RES06 ‐ Resolution of reduction in issued share capital
13 Dec 2011 AA Full accounts made up to 30 April 2011
12 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
06 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
03 Nov 2010 AA Full accounts made up to 30 April 2010
22 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Mr Ian Paul Williams on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Mr John Henry Knight Forster on 22 December 2009
09 Dec 2009 AA Full accounts made up to 30 April 2009
18 Feb 2009 AA Full accounts made up to 30 April 2008