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HARTWELL BUCK LTD

Company number 04447894

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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)
11 Feb 2021 CH01 Director's details changed for Mrs Joanna Elizabeth Hartwell on 1 February 2021
28 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
08 Oct 2020 PSC04 Change of details for Mr Michael Philip Hartwell as a person with significant control on 4 October 2020
08 Oct 2020 CH01 Director's details changed for Mr Michael Philip Hartwell on 4 October 2020
28 Jul 2020 PSC04 Change of details for Mr Aaron David Twaits as a person with significant control on 28 July 2020
28 Jul 2020 PSC04 Change of details for Mr Michael Philip Hartwell as a person with significant control on 28 July 2020
28 Jul 2020 CH01 Director's details changed for Mrs Joanna Elizabeth Hartwell on 28 July 2020
28 Jul 2020 CH01 Director's details changed for Mr Aaron David Twaits on 28 July 2020
28 Jul 2020 CH01 Director's details changed for Mr Michael Philip Hartwell on 28 July 2020
28 Jul 2020 CH03 Secretary's details changed for Mrs Joanna Elizabeth Hartwell on 28 July 2020
28 Jul 2020 AD01 Registered office address changed from C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 28 July 2020
29 May 2020 CS01 Confirmation statement made on 27 May 2020 with updates
15 Jan 2020 AD01 Registered office address changed from 14-15 4th & 5th Floor Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 15 January 2020
29 Oct 2019 AA Total exemption full accounts made up to 31 October 2018
29 Jul 2019 AA01 Previous accounting period shortened from 29 October 2018 to 28 October 2018
03 Jul 2019 CS01 Confirmation statement made on 27 May 2019 with updates
02 Jul 2019 PSC04 Change of details for Mr Michael Philip Hartwell as a person with significant control on 1 May 2019
02 Jul 2019 CH01 Director's details changed for Mr Michael Philip Hartwell on 1 May 2019
19 Jun 2019 CH01 Director's details changed for Mr Michael Philip Hartwell on 19 June 2019
19 Jun 2019 CH01 Director's details changed for Mr Aaron David Twaits on 19 June 2019
19 Jun 2019 CH03 Secretary's details changed for Mrs Joanna Elizabeth Hartwell on 19 June 2019
19 Jun 2019 CH01 Director's details changed for Mrs Joanna Elizabeth Hartwell on 19 April 2019
17 Jun 2019 AD01 Registered office address changed from C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to 14-15 4th & 5th Floor Lower Grosvenor Place London SW1W 0EX on 17 June 2019
30 Oct 2018 AA Total exemption full accounts made up to 31 October 2017
30 Jul 2018 AA01 Previous accounting period shortened from 30 October 2017 to 29 October 2017