- Company Overview for HARTWELL BUCK LTD (04447894)
- Filing history for HARTWELL BUCK LTD (04447894)
- People for HARTWELL BUCK LTD (04447894)
- Charges for HARTWELL BUCK LTD (04447894)
- More for HARTWELL BUCK LTD (04447894)
| 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) |
|---|---|---|---|
| 29 May 2018 | CS01 | Confirmation statement made on 27 May 2018 with updates | |
| 29 Sep 2017 | PSC04 | Change of details for Mr Aaron David Twaits as a person with significant control on 30 July 2017 | |
| 29 Sep 2017 | PSC04 | Change of details for Mr Michael Philip Hartwell as a person with significant control on 30 July 2017 | |
| 29 Sep 2017 | CH01 | Director's details changed for Mr Aaron David Twaits on 30 July 2017 | |
| 29 Sep 2017 | CH03 | Secretary's details changed for Mrs Joanna Elizabeth Hartwell on 30 July 2017 | |
| 29 Sep 2017 | CH01 | Director's details changed for Mrs Joanna Elizabeth Hartwell on 30 July 2017 | |
| 29 Sep 2017 | CH01 | Director's details changed for Mr Michael Philip Hartwell on 30 July 2017 | |
| 29 Sep 2017 | AD01 | Registered office address changed from C/O Cox Costello & Horne Langwood House 63-81 High Street, Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 29 September 2017 | |
| 30 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 07 Jun 2017 | CS01 | Confirmation statement made on 27 May 2017 with updates | |
| 17 Feb 2017 | AP01 | Appointment of Mr Aaron David Twaits as a director on 21 November 2016 | |
| 27 Oct 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 27 Jul 2016 | AA01 | Previous accounting period shortened from 31 October 2015 to 30 October 2015 | |
| 28 Jun 2016 | AR01 |
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
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| 29 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 13 Jul 2015 | MR01 | Registration of charge 044478940003, created on 10 July 2015 | |
| 26 Jun 2015 | AR01 |
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
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| 31 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 25 Jun 2014 | AR01 |
Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
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| 29 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 03 Jul 2013 | AR01 | Annual return made up to 27 May 2013 with full list of shareholders | |
| 31 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 27 Jun 2012 | AR01 | Annual return made up to 27 May 2012 with full list of shareholders | |
| 19 Jun 2012 | AA01 | Previous accounting period extended from 30 September 2011 to 31 October 2011 | |
| 12 Mar 2012 | AA | Total exemption small company accounts made up to 30 September 2010 |