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HARTE HANKS UK LIMITED

Company number 02435931

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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)
30 Oct 2024	CS01	Confirmation statement made on 19 October 2024 with updates	View PDF Confirmation statement made on 19 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Sep 2024	TM01	Termination of appointment of Peter John Kitley as a director on 10 September 2024	View PDF Termination of appointment of Peter John Kitley as a director on 10 September 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	PSC05	Change of details for Harte Hanks Inc as a person with significant control on 1 January 2023	View PDF Change of details for Harte Hanks Inc as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
20 Aug 2024	AP01	Appointment of Mr David Andrew Garrison as a director on 20 August 2024	View PDF Appointment of Mr David Andrew Garrison as a director on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AP01	Appointment of Mr Mark Sheehan as a director on 18 October 2023	View PDF Appointment of Mr Mark Sheehan as a director on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	TM01	Termination of appointment of Lauri Kearnes as a director on 18 October 2023	View PDF Termination of appointment of Lauri Kearnes as a director on 18 October 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages) Download iXBRL
19 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages) Download iXBRL
21 Jul 2022	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)
12 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2022	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages) Download iXBRL
14 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 25 October 2020	View PDF Second filing of Confirmation Statement dated 25 October 2020 - link opens in a new window - 4 pages (4 pages)
04 Jun 2021	AD01	Registered office address changed from PO Box 1231 PO Box 1231 Uxbridge Uxbridge UB8 9GY United Kingdom to PO Box 1231 the Charter Building Charter Place Uxbridge Middlesex UB8 1JG on 4 June 2021	View PDF Registered office address changed from PO Box 1231 PO Box 1231 Uxbridge Uxbridge UB8 9GY United Kingdom to PO Box 1231 the Charter Building Charter Place Uxbridge Middlesex UB8 1JG on 4 June 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	AD01	Registered office address changed from The Charter Building Spaces Charter Place Uxbridge Middlesex UB8 1JG England to PO Box 1231 PO Box 1231 Uxbridge Uxbridge UB8 9GY on 24 March 2021	View PDF Registered office address changed from The Charter Building Spaces Charter Place Uxbridge Middlesex UB8 1JG England to PO Box 1231 PO Box 1231 Uxbridge Uxbridge UB8 9GY on 24 March 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	CS01	Confirmation statement made on 25 October 2020 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 14/07/2021	View PDF Confirmation statement made on 25 October 2020 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 14/07/2021 - link opens in a new window - 5 pages (5 pages)
12 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages) Download iXBRL
13 Dec 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	View PDF Confirmation statement made on 25 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages) Download iXBRL
10 Apr 2019	AP01	Appointment of Mrs Lauri Kearnes as a director on 10 April 2019	View PDF Appointment of Mrs Lauri Kearnes as a director on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	TM01	Termination of appointment of Jon Biro as a director on 10 April 2019	View PDF Termination of appointment of Jon Biro as a director on 10 April 2019 - link opens in a new window - 1 page (1 page)

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HARTE HANKS UK LIMITED

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