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DM HARTSHORN HOLDINGS LIMITED

Company number 05540047

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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)
25 Feb 2016 MR04 Satisfaction of charge 055400470002 in full
18 Jan 2016 AD01 Registered office address changed from Unit 1 Lyndal Court, Manners Industrial Estate Ilkeston Derbyshire DE7 8YA to Advanced House Littlewell Lane Stanton-by-Dale Derbyshire DE7 4QW on 18 January 2016
16 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 20,000
25 Jun 2015 MR01 Registration of charge 055400470002, created on 19 June 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
29 Apr 2015 MR01 Registration of charge 055400470001, created on 28 April 2015
26 Apr 2015 SH01 Statement of capital following an allotment of shares on 6 April 2015
  • GBP 20,000
26 Apr 2015 SH10 Particulars of variation of rights attached to shares
26 Apr 2015 SH08 Change of share class name or designation
26 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2015 CC04 Statement of company's objects
26 Jan 2015 CERTNM Company name changed advanced roofing group LIMITED\certificate issued on 26/01/15
  • RES15 ‐ Change company name resolution on 2015-01-12
26 Jan 2015 CONNOT Change of name notice
07 Jan 2015 TM01 Termination of appointment of Richard James Clapp as a director on 20 November 2014
04 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 17,000
06 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014
02 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 August 2013
26 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
17 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 17,000
  • ANNOTATION A second filed AR01 was registered on 02/05/2014
26 Feb 2013 TM01 Termination of appointment of Gordon Harris as a director
22 Oct 2012 AA Accounts for a small company made up to 31 May 2012
06 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
12 Oct 2011 AA Accounts for a small company made up to 31 May 2011
22 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
25 Aug 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
29 Jul 2010 AA Accounts for a small company made up to 31 May 2010