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HARTGRANGE LIMITED

Company number 02219147

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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)
09 Nov 2024 600 Appointment of a voluntary liquidator
05 Nov 2024 AD02 Register inspection address has been changed to Park House Park Lane Lambley Nottingham NG4 4QA
28 Oct 2024 AD01 Registered office address changed from Park House Park Lane Lambley Nottingham NG4 4QA to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 28 October 2024
28 Oct 2024 LIQ01 Declaration of solvency
28 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-11
20 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with no updates
24 Jul 2024 AA Total exemption full accounts made up to 29 February 2024
08 Jul 2024 AA01 Previous accounting period extended from 31 December 2023 to 29 February 2024
30 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
17 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Sep 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
16 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Sep 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
16 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
18 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with updates
18 Apr 2019 CH01 Director's details changed for Mr Nicholas Alan Hunt on 1 January 2018
30 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new share classes 15/10/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2018 CC04 Statement of company's objects
30 Oct 2018 SH10 Particulars of variation of rights attached to shares
30 Oct 2018 SH08 Change of share class name or designation
17 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Aug 2018 CH01 Director's details changed for Sally Louise Hunt on 27 September 2017