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HARTONHILL LTD

Company number 05957421

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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)
12 Nov 2013 2.12B Appointment of an administrator
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
12 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
Statement of capital on 2012-10-12
  • GBP 100,000
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
18 Nov 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
25 Nov 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
25 Nov 2010 CH01 Director's details changed for Mr George Percy Thornhill on 5 October 2010
28 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
07 Dec 2009 TM01 Termination of appointment of Malcolm Pearcey as a director
07 Dec 2009 TM02 Termination of appointment of Malcolm Pearcey as a secretary
07 Dec 2009 AP03 Appointment of Mr David Strachan as a secretary
07 Dec 2009 AD01 Registered office address changed from 263 Frimley Green Road Frimley Green Camberley Surrey GU16 6LD United Kingdom on 7 December 2009
12 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
12 Oct 2009 CH01 Director's details changed for Mr Malcolm James Pearcey on 12 October 2009
12 Oct 2009 CH01 Director's details changed for George Percy Thornhill on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Mr Andrew Robert Thornhill on 12 October 2009
27 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
03 Nov 2008 363a Return made up to 05/10/08; full list of members
05 Aug 2008 AA Total exemption full accounts made up to 31 October 2007
08 Jul 2008 88(2) Capitals not rolled up
04 Jul 2008 287 Registered office changed on 04/07/2008 from 21 goldney road camberley surrey GU15 1EZ
26 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
22 Oct 2007 363a Return made up to 05/10/07; full list of members
26 Feb 2007 288b Director resigned