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HARTWELLS DEVELOPMENTS LIMITED

Company number 01844898

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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)
05 Jul 2017 PSC02 Notification of Hartwell Plc as a person with significant control on 30 June 2016
13 Dec 2016 AP01 Appointment of Mr Atiq Rehman as a director on 30 November 2016
07 Dec 2016 TM01 Termination of appointment of Peter David Holmes as a director on 30 November 2016
08 Sep 2016 AA Full accounts made up to 30 November 2015
07 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
10 Sep 2015 AA Full accounts made up to 30 November 2014
08 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
03 Sep 2014 AA Full accounts made up to 30 November 2013
05 Aug 2014 TM01 Termination of appointment of Christopher Stanton Griffiths as a director on 30 May 2014
24 Jul 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
26 Jun 2014 AP01 Appointment of Nick John Tucker as a director
01 Jul 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
21 Jun 2013 AA Full accounts made up to 30 November 2012
22 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
07 Jun 2012 AA Full accounts made up to 30 November 2011
03 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
20 Apr 2011 AA Full accounts made up to 30 November 2010
24 Jun 2010 AA Full accounts made up to 30 November 2009
23 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
02 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Terminating directors appointment 27/08/2009
02 Sep 2009 288b Appointment terminated director mounir barakat
16 Jul 2009 288a Director appointed christopher stanton griffiths
25 Jun 2009 363a Return made up to 01/06/09; full list of members
27 May 2009 AA Full accounts made up to 30 November 2008
17 Dec 2008 288c Secretary's change of particulars / georgina forbes / 01/12/2008