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HART PUBLISHING LTD.

Company number 03307205

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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)
01 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
11 Apr 2016 MR04 Satisfaction of charge 2 in full
08 Dec 2015 AA Audit exemption subsidiary accounts made up to 28 February 2015
08 Dec 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/15
08 Dec 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/15
08 Dec 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/15
16 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 104
06 Jan 2015 AA Total exemption small company accounts made up to 28 February 2014
06 Jan 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/14
06 Jan 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/14
04 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 104
14 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 104
11 Sep 2013 CH01 Director's details changed for Caroline Jane Parker on 1 September 2013
11 Sep 2013 CH01 Director's details changed for Liam Edward Frederick Barrett on 1 January 2013
04 Sep 2013 TM01 Termination of appointment of Caroline Parker as a director
04 Sep 2013 TM01 Termination of appointment of Richard Hart as a director
04 Sep 2013 TM01 Termination of appointment of Richard Hart as a director
04 Sep 2013 TM01 Termination of appointment of Liam Barrett as a director
04 Sep 2013 TM02 Termination of appointment of Caroline Parker as a secretary
04 Sep 2013 AP01 Appointment of Mr John Nigel Newton as a director
04 Sep 2013 AP01 Appointment of Mr Richard Denis Paul Charkin as a director
04 Sep 2013 AP01 Appointment of Ms Wendy Monica Pallot as a director
04 Sep 2013 AP03 Appointment of Mr Michael Richard Daykin as a secretary
04 Sep 2013 AA01 Current accounting period shortened from 31 March 2014 to 28 February 2014