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HARTSHILL VENTURES LIMITED

Company number 05783108

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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)
07 May 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	MR04	Satisfaction of charge 057831080004 in full	View PDF Satisfaction of charge 057831080004 in full - link opens in a new window - 4 pages (4 pages)
02 Feb 2024	MR04	Satisfaction of charge 057831080003 in full	View PDF Satisfaction of charge 057831080003 in full - link opens in a new window - 4 pages (4 pages)
02 Feb 2024	MR04	Satisfaction of charge 057831080002 in full	View PDF Satisfaction of charge 057831080002 in full - link opens in a new window - 4 pages (4 pages)
10 May 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AA	Accounts for a small company made up to 31 May 2022	View PDF Accounts for a small company made up to 31 May 2022 - link opens in a new window - 16 pages (16 pages)
23 May 2022	AA	Accounts for a small company made up to 31 May 2021	View PDF Accounts for a small company made up to 31 May 2021 - link opens in a new window - 17 pages (17 pages)
11 May 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages)
01 Jun 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	AP01	Appointment of Mr Thomas James Gardner as a director on 25 February 2021	View PDF Appointment of Mr Thomas James Gardner as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	TM01	Termination of appointment of Edward John Riley as a director on 25 February 2021	View PDF Termination of appointment of Edward John Riley as a director on 25 February 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	AD01	Registered office address changed from Unit 1 Finch Way Hemdale Business Park Nuneaton Warwickshire CV11 6GL to 8 Alan Bray Close Dodwells Bridge Industrial Estate Hinckley LE10 3BP on 22 January 2021	View PDF Registered office address changed from Unit 1 Finch Way Hemdale Business Park Nuneaton Warwickshire CV11 6GL to 8 Alan Bray Close Dodwells Bridge Industrial Estate Hinckley LE10 3BP on 22 January 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2020	TM01	Termination of appointment of Mark Stephen Johnson as a director on 15 October 2020	View PDF Termination of appointment of Mark Stephen Johnson as a director on 15 October 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	View PDF Confirmation statement made on 1 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	AP01	Appointment of Mr Richard Mark Bower as a director on 7 July 2020	View PDF Appointment of Mr Richard Mark Bower as a director on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages)
08 Jul 2019	RP04CS01	Second filing of Confirmation Statement dated 01/04/2017	View PDF Second filing of Confirmation Statement dated 01/04/2017 - link opens in a new window - 7 pages (7 pages)
01 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	View PDF Confirmation statement made on 1 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	AA	Full accounts made up to 31 May 2018	View PDF Full accounts made up to 31 May 2018 - link opens in a new window - 20 pages (20 pages)
24 Jul 2018	AD01	Registered office address changed from Precision House Derby Road Sandiacre Nottingham NG10 5HU England to Unit 1 Finch Way Hemdale Business Park Nuneaton Warwickshire CV11 6GL on 24 July 2018	View PDF Registered office address changed from Precision House Derby Road Sandiacre Nottingham NG10 5HU England to Unit 1 Finch Way Hemdale Business Park Nuneaton Warwickshire CV11 6GL on 24 July 2018 - link opens in a new window - 1 page (1 page)
27 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	View PDF Confirmation statement made on 1 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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