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HARTCLIFFE & WITHYWOOD VENTURES

Company number 01971731

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Dec 2024	CS01	Confirmation statement made on 27 November 2024 with no updates	View PDF Confirmation statement made on 27 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	TM01	Termination of appointment of Margaret Theresa Owens as a director on 11 June 2024	View PDF Termination of appointment of Margaret Theresa Owens as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
07 Dec 2023	CS01	Confirmation statement made on 27 November 2023 with no updates	View PDF Confirmation statement made on 27 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Dec 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
04 Dec 2023	TM01	Termination of appointment of Christina Dolores Clements as a director on 7 November 2023	View PDF Termination of appointment of Christina Dolores Clements as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
01 Feb 2023	AP01	Appointment of Mr Christopher James Way as a director on 31 January 2023	View PDF Appointment of Mr Christopher James Way as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	CS01	Confirmation statement made on 27 November 2022 with no updates	View PDF Confirmation statement made on 27 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	TM01	Termination of appointment of Ronald James Sheppard as a director on 1 November 2022	View PDF Termination of appointment of Ronald James Sheppard as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
18 Jan 2022	TM01	Termination of appointment of Brian John Mcinally as a director on 1 January 2022	View PDF Termination of appointment of Brian John Mcinally as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with no updates	View PDF Confirmation statement made on 27 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	TM01	Termination of appointment of Hayley Edwards as a director on 9 November 2021	View PDF Termination of appointment of Hayley Edwards as a director on 9 November 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AP03	Appointment of Ms Jill Thomas as a secretary on 9 November 2021	View PDF Appointment of Ms Jill Thomas as a secretary on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AP01	Appointment of Ms Julie Watts as a director on 9 November 2021	View PDF Appointment of Ms Julie Watts as a director on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AP01	Appointment of Mr Brian John Mcinally as a director on 9 November 2021	View PDF Appointment of Mr Brian John Mcinally as a director on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	TM02	Termination of appointment of Brian John Mcinally as a secretary on 9 November 2021	View PDF Termination of appointment of Brian John Mcinally as a secretary on 9 November 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 24 pages (24 pages)
03 Dec 2020	CS01	Confirmation statement made on 27 November 2020 with no updates	View PDF Confirmation statement made on 27 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	AA	Accounts for a small company made up to 31 July 2019	View PDF Accounts for a small company made up to 31 July 2019 - link opens in a new window - 24 pages (24 pages)
27 Nov 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	View PDF Confirmation statement made on 27 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	TM01	Termination of appointment of Justin Ricks as a director on 1 October 2019	View PDF Termination of appointment of Justin Ricks as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AP01	Appointment of Ms April Marie Retter as a director on 17 September 2019	View PDF Appointment of Ms April Marie Retter as a director on 17 September 2019 - link opens in a new window - 2 pages (2 pages)

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HARTCLIFFE & WITHYWOOD VENTURES

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