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HARTFORD HOUSE LIMITED

Company number 04861599

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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)
21 Jun 2021 TM02 Termination of appointment of Sdl Estate Management Limited as a secretary on 20 June 2021
28 Jan 2021 AA Micro company accounts made up to 31 December 2019
19 Aug 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
18 Jul 2019 AP04 Appointment of Sdl Estate Management Limited as a secretary on 30 April 2019
18 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
31 May 2019 AD01 Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 154-155 Great Charles Street Queensway Birmingham B3 3LP on 31 May 2019
30 Apr 2019 TM02 Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 30 April 2019
04 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
12 Jul 2017 PSC08 Notification of a person with significant control statement
12 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
11 Jul 2017 AP01 Appointment of Mr John James Turnbull as a director on 18 March 2017
11 Jul 2017 AP01 Appointment of Ms Jane Kathleen Robinson as a director on 18 March 2017
06 Jul 2017 TM01 Termination of appointment of William Francis Thornton as a director on 24 May 2017
29 Jun 2017 CH04 Secretary's details changed for Warwick Estates Property Management Ltd on 28 June 2017
12 May 2017 AD01 Registered office address changed from Unit 9 Astra Centre Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017
18 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Feb 2017 TM01 Termination of appointment of Jean Pearl Williams as a director on 16 February 2017
28 Jun 2016 AR01 Annual return made up to 28 June 2016 no member list
22 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Jun 2016 AP04 Appointment of Warwick Estates Property Management Ltd as a secretary on 1 January 2016
15 Jun 2016 TM02 Termination of appointment of United Company Secretaries as a secretary on 1 January 2016
10 Aug 2015 AR01 Annual return made up to 8 August 2015 no member list
23 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014