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HARTS LEAP (SANDHURST) LIMITED

Company number 03840511

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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)
16 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
14 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
24 May 2016 MR04 Satisfaction of charge 2 in full
06 Jan 2016 AA Full accounts made up to 31 March 2015
08 Oct 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 50,100
15 Sep 2014 AA Full accounts made up to 31 March 2014
15 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
27 Feb 2014 MR05 Part of the property or undertaking has been released from charge 2
08 Oct 2013 AA Full accounts made up to 31 March 2013
03 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Director conflict of interest relevant situation,members approve appendix 1,any act done or document executed be valid 11/09/2013
17 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 50,100
01 Oct 2012 AA Full accounts made up to 31 March 2012
17 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
21 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
23 Aug 2011 AA Full accounts made up to 31 March 2011
20 Jan 2011 AP01 Appointment of Mr Peter Martin Hill as a director
16 Dec 2010 AA Full accounts made up to 31 March 2010
30 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
11 Aug 2010 CC04 Statement of company's objects
10 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company approve & authorise docs in att appendix 1 & section 175 & any act done be valid 27/07/2010
06 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
03 Aug 2010 AA Full accounts made up to 31 March 2009
01 Feb 2010 CH03 Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009
26 Jan 2010 CH01 Director's details changed for Mr Ian James White on 30 December 2009
15 Jan 2010 AP01 Appointment of Mr Nigel Bennett Schofield as a director