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HARTWOOD ESTATES LIMITED

Company number 01291276

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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)
12 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
03 Apr 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Apr 2023 CS01 Confirmation statement made on 1 March 2023 with updates
06 Apr 2023 PSC04 Change of details for Mrs Sarah Anne Finlay Marsh as a person with significant control on 1 March 2023
06 Apr 2023 PSC04 Change of details for Mrs Joan Margaret Finlay as a person with significant control on 1 March 2023
06 Apr 2023 PSC04 Change of details for Mr Allan Fabian Finlay as a person with significant control on 1 March 2023
14 Oct 2022 SH19 Statement of capital on 14 October 2022
  • GBP 120,667
12 Oct 2022 SH20 Statement by Directors
12 Oct 2022 CAP-SS Solvency Statement dated 22/09/22
12 Oct 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Oct 2022 MA Memorandum and Articles of Association
11 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2022 SH10 Particulars of variation of rights attached to shares
10 Oct 2022 SH08 Change of share class name or designation
10 Oct 2022 SH08 Change of share class name or designation
05 Oct 2022 TM01 Termination of appointment of James Alexander Finlay as a director on 22 September 2022
05 Oct 2022 TM01 Termination of appointment of Joan Margaret Finlay as a director on 22 September 2022
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
29 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
14 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
09 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with updates
20 Jan 2021 CH01 Director's details changed for Joan Margaret Finlay on 18 January 2021
20 Jan 2021 CH03 Secretary's details changed for Joan Margaret Finlay on 18 January 2021
20 Jan 2021 CH01 Director's details changed for Mrs Sarah Anne Finlay Marsh on 18 January 2021