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HARTSHEAD SQUARE DEVELOPMENTS LIMITED

Company number 02800530

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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)
23 Feb 2016 TM02 Termination of appointment of Graham Senior Swallow as a secretary on 15 January 2016
24 Nov 2015 MR01 Registration of charge 028005300024, created on 20 November 2015
08 Sep 2015 MR04 Satisfaction of charge 028005300019 in full
08 Sep 2015 MR04 Satisfaction of charge 028005300021 in full
08 Sep 2015 MR04 Satisfaction of charge 028005300020 in full
25 Aug 2015 MR01 Registration of charge 028005300023, created on 22 August 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
08 Jul 2015 AA Total exemption full accounts made up to 30 September 2014
11 Apr 2015 MR01 Registration of charge 028005300022, created on 8 April 2015
09 Apr 2015 MR01 Registration of charge 028005300020, created on 8 April 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
09 Apr 2015 MR01 Registration of charge 028005300018, created on 8 April 2015
09 Apr 2015 MR01 Registration of charge 028005300019, created on 8 April 2015
09 Apr 2015 MR01 Registration of charge 028005300021, created on 8 April 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
07 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 5
08 Jul 2014 AA Full accounts made up to 30 September 2013
01 Apr 2014 MR04 Satisfaction of charge 16 in full
20 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 5
03 Apr 2013 AA Full accounts made up to 30 September 2012
26 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
04 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 17
02 Jul 2012 AA Full accounts made up to 30 September 2011
21 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
20 Jun 2011 AA Full accounts made up to 30 September 2010
19 May 2011 AP01 Appointment of Mr Anthony Marsden as a director
19 May 2011 TM01 Termination of appointment of Grangewood Enterprises Limited as a director
29 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders