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G E HARTLEY & SON LIMITED

Company number 03729447

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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 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
27 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
11 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
10 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
12 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
01 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
16 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
05 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
28 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
11 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
29 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Kathleen Ann Hartley on 1 October 2009
29 Mar 2010 CH01 Director's details changed for Mr Stewart John Hartley on 1 October 2009
27 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
10 Mar 2009 363a Return made up to 09/03/09; full list of members
10 Mar 2009 288b Appointment terminated director kenneth hartley
10 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
08 Apr 2008 363a Return made up to 09/03/08; full list of members
19 Mar 2008 288a Director appointed mr stewart john hartley
10 Mar 2008 287 Registered office changed on 10/03/2008 from, sanderson house station road, horsforth, leeds, LS18 5NT
31 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
25 Mar 2007 363s Return made up to 09/03/07; full list of members