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HARTINGDON HOUSE LIMITED

Company number 01576631

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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)
25 Jan 2018 AP01 Appointment of Mr Ralph Eric Tucker as a director on 25 January 2018
25 Jan 2018 TM01 Termination of appointment of Ian Carr as a director on 25 January 2018
05 Jul 2017 AA Accounts for a dormant company made up to 4 March 2017
29 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with updates
27 Sep 2016 AA Accounts for a dormant company made up to 27 February 2016
29 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
28 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
09 Nov 2015 AP03 Appointment of Mr Daniel Michael Cropper as a secretary on 30 October 2015
09 Nov 2015 TM02 Termination of appointment of Peter John Tynan as a secretary on 30 October 2015
27 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 10,000
25 Jun 2015 AP01 Appointment of Mr Craig Barry Lovelace as a director on 25 June 2015
25 Jun 2015 TM01 Termination of appointment of Paul Robert Kendrick as a director on 25 June 2015
13 Apr 2015 AP01 Appointment of Ian Carr as a director on 13 April 2015
05 Nov 2014 AA Accounts for a dormant company made up to 1 March 2014
04 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 10,000
16 Oct 2013 AA Accounts for a dormant company made up to 2 March 2013
02 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
23 Nov 2012 AA Accounts for a dormant company made up to 3 March 2012
08 Oct 2012 TM01 Termination of appointment of Paul Short as a director
23 Jul 2012 TM01 Termination of appointment of Christine Mulcahy as a director
23 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
28 Feb 2012 AP01 Appointment of Paul Newell Short as a director
28 Feb 2012 TM01 Termination of appointment of Christine Mulcahy as a director
27 Feb 2012 TM01 Termination of appointment of John Hinchcliffe as a director
27 Feb 2012 AP01 Appointment of Mr Paul Robert Kendrick as a director