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HARTSWOOD FILMS LIMITED

Company number 01438109

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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)
20 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
14 Mar 2022 TM01 Termination of appointment of Beryl Frances Vertue as a director on 12 February 2022
17 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
17 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
28 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
19 Nov 2020 PSC04 Change of details for Miss Deborah Vertue as a person with significant control on 19 October 2020
10 Nov 2020 CH01 Director's details changed for Dan Cheesbrough on 6 November 2020
04 Nov 2020 CH01 Director's details changed for Miss Deborah Vertue on 19 October 2020
04 Nov 2020 PSC04 Change of details for Miss Deborah Vertue as a person with significant control on 19 October 2020
20 Aug 2020 CH01 Director's details changed for Dan Cheesbrough on 11 August 2020
18 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 May 2020 SH08 Change of share class name or designation
15 May 2020 CS01 Confirmation statement made on 15 May 2020 with updates
10 Apr 2020 CH01 Director's details changed for Miss Deborah Vertue on 18 March 2020
09 Apr 2020 CH01 Director's details changed for Miss Deborah Vertue on 18 March 2020
09 Apr 2020 PSC04 Change of details for Ms Susan Nicola Vertue as a person with significant control on 18 March 2020
09 Apr 2020 CH03 Secretary's details changed for Miss Deborah Vertue on 18 March 2020
09 Apr 2020 PSC04 Change of details for Miss Deborah Vertue as a person with significant control on 18 March 2020
09 Apr 2020 CH01 Director's details changed for Ms Susan Nicola Vertue on 18 March 2020
09 Apr 2020 PSC04 Change of details for Beryl Frances Vertue as a person with significant control on 6 April 2020
09 Apr 2020 PSC04 Change of details for Beryl Frances Vertue as a person with significant control on 18 March 2020
08 Apr 2020 CH01 Director's details changed for Beryl Frances Vertue on 18 March 2020
08 Apr 2020 CH01 Director's details changed for Beryl Frances Vertue on 6 April 2020
13 Jan 2020 AP01 Appointment of Dan Cheesbrough as a director on 2 January 2020
18 Nov 2019 AA Group of companies' accounts made up to 31 March 2019