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HARTNUP GROUP LIMITED

Company number 05823320

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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)
10 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
12 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
24 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
13 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
15 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Nov 2010 SH01 Statement of capital following an allotment of shares on 31 May 2009
  • GBP 40
21 May 2010 CH01 Director's details changed for Mr Simon Lavers on 17 May 2010
21 May 2010 AD01 Registered office address changed from 16 Acfold Road London London SW6 2AL United Kingdom on 21 May 2010
17 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
17 May 2010 AD01 Registered office address changed from 3 Mandeville Courtyard Warriner Gardens London SW11 4NB on 17 May 2010
17 May 2010 CH01 Director's details changed for Mr Simon Lavers on 11 May 2010
20 Jul 2009 AA Accounts for a dormant company made up to 31 March 2009
11 May 2009 363a Return made up to 11/05/09; full list of members
23 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
21 May 2008 363a Return made up to 19/05/08; full list of members
28 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
28 Jan 2008 225 Accounting reference date shortened from 31/05/07 to 31/03/07
28 Nov 2007 287 Registered office changed on 28/11/07 from: summerhill, 86 hopton lane mirfield west yorks WF14 8JS
09 Nov 2007 363s Return made up to 19/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
09 Nov 2007 288b Secretary resigned
09 Nov 2007 288a New secretary appointed