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HART MARKETING SERVICES LIMITED

Company number 04325010

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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 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000,000
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,000,000
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1,000,000
20 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 19 November 2012 with full list of shareholders
06 Nov 2012 AD01 Registered office address changed from C/O Oliver & Co Solicitors Douglas House 117 Foregate Street Chester Cheshire CH1 1HE England on 6 November 2012
05 Nov 2012 AP03 Appointment of Mr David William James Roxburgh as a secretary
05 Nov 2012 TM02 Termination of appointment of Oliver & Co Secretarial Services Limited as a secretary
25 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
08 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
09 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
01 Jun 2011 AD01 Registered office address changed from C/O Oilver & Co 30 Watergate Street Chester Cheshire CH1 2LA on 1 June 2011
07 Jan 2011 AR01 Annual return made up to 19 November 2010 with full list of shareholders
23 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
12 Feb 2010 AR01 Annual return made up to 19 November 2009 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Gabriela Route Gouviea Kennedy on 12 February 2010
12 Feb 2010 CH04 Secretary's details changed for Oliver & Co Secretarial Services Limited on 3 November 2009
22 Dec 2009 CH04 Secretary's details changed for Lees Lloyd Secretaries Limited on 16 November 2009
09 Dec 2009 AD01 Registered office address changed from C/O C/O, Lees Lloyd Whitley Lees Lloyd Whitley Riverside Park 1 Southwood Road Bromborough Wirral CH62 3QX on 9 December 2009
09 Dec 2009 CH04 Secretary's details changed
29 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
11 Dec 2008 363a Return made up to 19/11/08; full list of members