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HARTWELL MANUFACTURING LTD

Company number 01107305

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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)
08 Jul 2024 AA Full accounts made up to 30 September 2023
19 Jun 2024 TM01 Termination of appointment of Robert Leslie Tomlinson as a director on 31 May 2024
22 May 2024 MR04 Satisfaction of charge 011073050005 in full
22 May 2024 MR01 Registration of charge 011073050006, created on 17 May 2024
15 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
10 Jul 2023 AA Full accounts made up to 30 September 2022
13 Jun 2023 PSC01 Notification of Carl Jacob Tomlinson as a person with significant control on 30 September 2022
13 Jun 2023 PSC01 Notification of Paul Robert Tomlinson as a person with significant control on 20 June 2022
12 Jun 2023 PSC09 Withdrawal of a person with significant control statement on 12 June 2023
02 Jun 2023 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 600,100
02 Mar 2023 MR04 Satisfaction of charge 1 in full
02 Mar 2023 MR04 Satisfaction of charge 3 in full
02 Mar 2023 MR04 Satisfaction of charge 2 in full
28 Feb 2023 CS01 Confirmation statement made on 31 December 2022 with updates
15 Dec 2022 TM01 Termination of appointment of Neil Richardson as a director on 20 June 2022
15 Dec 2022 AA01 Previous accounting period extended from 31 March 2022 to 30 September 2022
05 Oct 2022 MR01 Registration of charge 011073050005, created on 3 October 2022
06 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
11 Mar 2021 MR04 Satisfaction of charge 011073050004 in full
01 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
24 Feb 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
27 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
15 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates