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HARTLEY SAS LTD

Company number 06037774

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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)
26 Jun 2019	CH01	Director's details changed for Mr Michael Anthony Flanagan on 1 June 2019	View PDF Director's details changed for Mr Michael Anthony Flanagan on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages)
28 Dec 2018	CS01	Confirmation statement made on 28 December 2018 with no updates	View PDF Confirmation statement made on 28 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 10 pages (10 pages)
15 Jan 2018	TM02	Termination of appointment of Claire Jones as a secretary on 12 January 2018	View PDF Termination of appointment of Claire Jones as a secretary on 12 January 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2018	CS01	Confirmation statement made on 28 December 2017 with updates	View PDF Confirmation statement made on 28 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2017	CS01	Confirmation statement made on 28 December 2016 with updates	View PDF Confirmation statement made on 28 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 8 pages (8 pages)
08 Jan 2016	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 15,000	View PDF Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 15,000 - link opens in a new window - 6 pages (6 pages)
07 Jan 2016	AA01	Current accounting period extended from 31 March 2016 to 30 April 2016	View PDF Current accounting period extended from 31 March 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2016	AP01	Appointment of Mr Michael Anthony Flanagan as a director on 4 December 2015	View PDF Appointment of Mr Michael Anthony Flanagan as a director on 4 December 2015 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	AD01	Registered office address changed from Banks Bhg Chartered Accountants 160 Ermin Street Stratton Swindon SN3 4NE to 26 Grosvenor Street London W1K 4QW on 7 January 2016	View PDF Registered office address changed from Banks Bhg Chartered Accountants 160 Ermin Street Stratton Swindon SN3 4NE to 26 Grosvenor Street London W1K 4QW on 7 January 2016 - link opens in a new window - 1 page (1 page)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Aug 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
26 Aug 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
26 Aug 2015	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
26 Aug 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
14 Aug 2015	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
03 Jul 2015	MR01	Registration of charge 060377740012, created on 19 June 2015	View PDF Registration of charge 060377740012, created on 19 June 2015 - link opens in a new window - 33 pages (33 pages)
16 Jan 2015	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 15,000	View PDF Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 15,000 - link opens in a new window - 5 pages (5 pages)
24 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
05 Aug 2014	AD01	Registered office address changed from 77 Shrivenham Hundred Business Park, Majors Road Watchfield Swindon SN6 8TY to Banks Bhg Chartered Accountants 160 Ermin Street Stratton Swindon SN3 4NE on 5 August 2014	View PDF Registered office address changed from 77 Shrivenham Hundred Business Park, Majors Road Watchfield Swindon SN6 8TY to Banks Bhg Chartered Accountants 160 Ermin Street Stratton Swindon SN3 4NE on 5 August 2014 - link opens in a new window - 1 page (1 page)
17 Jan 2014	AR01	Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 15,000	View PDF Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 15,000 - link opens in a new window - 5 pages (5 pages)
27 Sep 2013	AP01	Appointment of Mr Denis Thomas Mchugh as a director	View PDF Appointment of Mr Denis Thomas Mchugh as a director - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 15 pages (15 pages)

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HARTLEY SAS LTD

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