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HART HAMBLETON LIMITED

Company number 01125993

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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)
06 Jun 2016 CH01 Director's details changed for Aaron Patterson on 30 March 2016
06 Jun 2016 CH01 Director's details changed for Mr Samuel Kinsford Hart on 30 March 2016
06 Jun 2016 CH01 Director's details changed for Mr Steven David Edgson on 30 March 2016
06 Jun 2016 CH03 Secretary's details changed for Mr Steven David Edgson on 30 March 2016
10 Jan 2016 AA Full accounts made up to 31 March 2015
16 Jun 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 989,500
16 Jun 2015 TM01 Termination of appointment of Paul Henderson as a director on 31 March 2015
07 Oct 2014 AA Full accounts made up to 31 March 2014
28 Aug 2014 MAR Re-registration of Memorandum and Articles
28 Aug 2014 CERT10 Certificate of re-registration from Public Limited Company to Private
28 Aug 2014 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
28 Aug 2014 RR02 Re-registration from a public company to a private limited company
20 May 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 989,500
20 May 2014 CH01 Director's details changed for Samuel Kinsford Hart on 1 March 2014
03 Oct 2013 AA Full accounts made up to 31 March 2013
30 Aug 2013 AP01 Appointment of Mrs Katherine Hart as a director
22 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
21 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 19
19 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
19 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
19 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
19 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
19 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
19 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 18