Advanced company searchLink opens in new window

HARTLEY-STONE LIMITED

Company number 04460270

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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