- Company Overview for HARTLEY-STONE LIMITED (04460270)
- Filing history for HARTLEY-STONE LIMITED (04460270)
- People for HARTLEY-STONE LIMITED (04460270)
- Charges for HARTLEY-STONE LIMITED (04460270)
- More for HARTLEY-STONE LIMITED (04460270)
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) |
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18 May 2022 | MR01 | Registration of charge 044602700004, created on 11 May 2022 | |
14 Apr 2022 | CS01 | Confirmation statement made on 2 April 2022 with no updates | |
30 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
21 Apr 2021 | CS01 | Confirmation statement made on 2 April 2021 with no updates | |
01 Mar 2021 | TM01 | Termination of appointment of Dominic Peter John Hawes-Fairley as a director on 1 March 2021 | |
20 Oct 2020 | TM02 | Termination of appointment of Edward David John Goodchild as a secretary on 14 October 2020 | |
05 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
15 Apr 2020 | CS01 | Confirmation statement made on 2 April 2020 with no updates | |
30 Mar 2020 | CH01 | Director's details changed for Mr Dominic Peter John Hawes-Fairley on 30 March 2020 | |
30 Mar 2020 | AD01 | Registered office address changed from Palladium House Argyll Street London W1F 7LD England to 87 Turnmill Street London EC1M 5QU on 30 March 2020 | |
03 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
23 May 2019 | CS01 | Confirmation statement made on 2 April 2019 with updates | |
15 Mar 2019 | AD01 | Registered office address changed from 107 Fleet Street London EC4A 2AB England to Palladium House Argyll Street London W1F 7LD on 15 March 2019 | |
15 Mar 2019 | AP01 | Appointment of Mr Dominic Peter John Hawes-Fairley as a director on 15 March 2019 | |
15 Mar 2019 | AA01 | Previous accounting period shortened from 30 June 2019 to 31 December 2018 | |
15 Mar 2019 | AD01 | Registered office address changed from Moorgate House, 7B Station Road West Oxted Surrey RH8 9EE to 107 Fleet Street London EC4A 2AB on 15 March 2019 | |
03 Mar 2019 | AP01 | Appointment of Mr Simon James Quarendon as a director on 18 December 2018 | |
03 Mar 2019 | AP03 | Appointment of Mr Edward David John Goodchild as a secretary on 18 December 2018 | |
03 Mar 2019 | TM01 | Termination of appointment of David Paul Hartley-Marjoram as a director on 18 December 2018 | |
03 Mar 2019 | TM02 | Termination of appointment of David Anton George Nossiter as a secretary on 18 December 2018 | |
03 Mar 2019 | PSC02 | Notification of Selbey Anderson Limited as a person with significant control on 18 December 2018 | |
03 Mar 2019 | TM01 | Termination of appointment of David Anton George Nossiter as a director on 18 December 2018 | |
03 Mar 2019 | PSC07 | Cessation of David Paul Hartley-Marjoram as a person with significant control on 18 December 2018 | |
03 Mar 2019 | PSC07 | Cessation of David Anton George Nossiter as a person with significant control on 18 December 2018 | |
31 Oct 2018 | AA | Total exemption full accounts made up to 30 June 2018 |