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HARTLEY-STONE LIMITED

Company number 04460270

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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)
03 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
03 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 54 pages (54 pages)
03 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
03 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	MR01	Registration of charge 044602700009, created on 1 October 2024	View PDF Registration of charge 044602700009, created on 1 October 2024 - link opens in a new window - 30 pages (30 pages)
22 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	View PDF Confirmation statement made on 2 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
18 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 55 pages (55 pages)
18 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
16 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2023	TM01	Termination of appointment of Simon James Quarendon as a director on 26 January 2023	View PDF Termination of appointment of Simon James Quarendon as a director on 26 January 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	View PDF Confirmation statement made on 2 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	PSC05	Change of details for Selbey Anderson Limited as a person with significant control on 23 February 2023	View PDF Change of details for Selbey Anderson Limited as a person with significant control on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
11 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 45 pages (45 pages)
11 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AP01	Appointment of Mr Matthew Leonard Carlton-Parada as a director on 16 December 2022	View PDF Appointment of Mr Matthew Leonard Carlton-Parada as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AP01	Appointment of Dominic Peter John Hawes-Fairley as a director on 16 December 2022	View PDF Appointment of Dominic Peter John Hawes-Fairley as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	MR01	Registration of charge 044602700008, created on 16 December 2022	View PDF Registration of charge 044602700008, created on 16 December 2022 - link opens in a new window - 26 pages (26 pages)
20 Jun 2022	MR01	Registration of charge 044602700007, created on 14 June 2022	View PDF Registration of charge 044602700007, created on 14 June 2022 - link opens in a new window - 26 pages (26 pages)
31 May 2022	MR01	Registration of charge 044602700005, created on 12 May 2022	View PDF Registration of charge 044602700005, created on 12 May 2022 - link opens in a new window - 25 pages (25 pages)
31 May 2022	MR01	Registration of charge 044602700006, created on 12 May 2022	View PDF Registration of charge 044602700006, created on 12 May 2022 - link opens in a new window - 25 pages (25 pages)

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HARTLEY-STONE LIMITED

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