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HARTS BUSINESS SOLUTIONS LIMITED

Company number 02533852

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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)
10 Oct 2017 AP01 Appointment of Nigel William Edwards as a director on 25 September 2017
10 Oct 2017 AD01 Registered office address changed from 22 Wicken Road Newport Essex CB11 3QG England to 22-24 Harborough Road Northampton NN2 7AZ on 10 October 2017
10 Oct 2017 AP01 Appointment of Mr Mark Heath as a director on 25 September 2017
10 Oct 2017 TM02 Termination of appointment of Andrew Howard Turnbull as a secretary on 25 September 2017
07 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
15 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
31 Mar 2017 MR01 Registration of charge 025338520004, created on 31 March 2017
06 Mar 2017 AD01 Registered office address changed from Lakin Rose Limited, Pioneer House, Vision Park Histon Cambridge Cambridgeshire CB24 9NL to 22 Wicken Road Newport Essex CB11 3QG on 6 March 2017
11 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
31 May 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
07 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
11 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
15 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
04 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
22 May 2014 CERTNM Company name changed budget design interiors LIMITED\certificate issued on 22/05/14
  • RES15 ‐ Change company name resolution on 2014-05-21
  • NM01 ‐ Change of name by resolution
03 Oct 2013 AA01 Current accounting period extended from 31 January 2014 to 31 March 2014
20 Sep 2013 AA Total exemption full accounts made up to 31 January 2013
10 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
16 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
25 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
14 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
21 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010