Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HARTGRAPH LIMITED

Company number 01598875

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
23 Aug 2018 PSC01 Notification of Anthony John Brooks as a person with significant control on 20 August 2016
08 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
25 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Aug 2016 CS01 Confirmation statement made on 20 August 2016 with updates
22 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,950
24 Mar 2015 MR01 Registration of charge 015988750007, created on 18 March 2015
06 Feb 2015 AD01 Registered office address changed from Units 6 & 7 Treadaway Tech Centre, Treadaway Hill Loudwater, High Wycombe Bucks HP10 9RS to Unit 2 Amersham Commercial Park Raans Road Amersham Buckinghamshire HP6 6JY on 6 February 2015
31 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1,950
23 Apr 2014 SH06 Cancellation of shares. Statement of capital on 23 April 2014
  • GBP 1,950
23 Apr 2014 SH03 Purchase of own shares.
27 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
01 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Jan 2013 SH06 Cancellation of shares. Statement of capital on 2 January 2013
  • GBP 3,510
02 Jan 2013 SH03 Purchase of own shares.
11 Dec 2012 SH10 Particulars of variation of rights attached to shares
11 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Dec 2012 SH08 Change of share class name or designation
11 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of share purchase contracts agreed 30/11/2012
11 Dec 2012 CC04 Statement of company's objects
11 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association