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HARTSHIRE LIMITED

Company number 05300059

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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)
17 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-12
13 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
02 May 2020 DISS40 Compulsory strike-off action has been discontinued
14 Mar 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2019 AA01 Previous accounting period shortened from 26 December 2018 to 2 December 2018
16 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
12 Apr 2019 TM02 Termination of appointment of Jennifer Wright as a secretary on 11 April 2019
21 Nov 2018 AA01 Current accounting period extended from 27 June 2018 to 26 December 2018
29 Jun 2018 AA Accounts for a small company made up to 30 June 2017
03 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
27 Mar 2018 AA01 Previous accounting period shortened from 28 June 2017 to 27 June 2017
01 Dec 2017 AA Full accounts made up to 30 June 2016
27 Jun 2017 AA01 Previous accounting period shortened from 29 June 2016 to 28 June 2016
10 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
30 Mar 2017 AA01 Previous accounting period shortened from 30 June 2016 to 29 June 2016
24 Aug 2016 AP03 Appointment of Jennifer Wright as a secretary on 24 August 2016
13 Jul 2016 TM01 Termination of appointment of John Leonard Boyton as a director on 19 June 2016
23 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
12 Apr 2016 AA Full accounts made up to 30 June 2015
07 Apr 2016 TM01 Termination of appointment of Sebastian James Speight as a director on 22 March 2016
07 Apr 2016 TM01 Termination of appointment of Matthew Taylor Bugden as a director on 22 March 2016
26 Sep 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 June 2015
11 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
09 Jan 2015 AA Full accounts made up to 5 April 2014