HARTSHORN HOOK ENTERPRISES LIMITED
Company number 06362304
- Company Overview for HARTSHORN HOOK ENTERPRISES LIMITED (06362304)
- Filing history for HARTSHORN HOOK ENTERPRISES LIMITED (06362304)
- People for HARTSHORN HOOK ENTERPRISES LIMITED (06362304)
- Charges for HARTSHORN HOOK ENTERPRISES LIMITED (06362304)
- Registers for HARTSHORN HOOK ENTERPRISES LIMITED (06362304)
- More for HARTSHORN HOOK ENTERPRISES LIMITED (06362304)
| 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) |
|---|---|---|---|
| 24 May 2022 | AD02 | Register inspection address has been changed from 56 Davies Steet 56 Davies Street Mayfair London W1K 5JF England to 56 Davies Street Mayfair London W1K 5JF | |
| 24 May 2022 | AD02 | Register inspection address has been changed to 56 Davies Steet 56 Davies Street Mayfair London W1K 5JF | |
| 01 Apr 2022 | CS01 | Confirmation statement made on 1 April 2022 with no updates | |
| 04 Jan 2022 | TM02 | Termination of appointment of Schneider Investment Associates Llp as a secretary on 31 December 2021 | |
| 30 Jun 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 15 Apr 2021 | CS01 | Confirmation statement made on 1 April 2021 with no updates | |
| 04 Mar 2021 | CH04 | Secretary's details changed for Schneider Investment Associates Llp on 1 March 2021 | |
| 26 Nov 2020 | PSC04 | Change of details for Mr Brian Hook as a person with significant control on 1 April 2020 | |
| 26 Nov 2020 | PSC04 | Change of details for Mr Louis James Hartshorn as a person with significant control on 1 April 2020 | |
| 26 Nov 2020 | AP04 | Appointment of Schneider Investment Associates Llp as a secretary on 20 November 2020 | |
| 26 Jun 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 01 Apr 2020 | CS01 | Confirmation statement made on 1 April 2020 with updates | |
| 14 Nov 2019 | AD01 | Registered office address changed from C/O the Arts Theatre 6/7 Great Newport Street London WC2H 7JB to 124 Finchley Road London NW3 5JS on 14 November 2019 | |
| 23 Sep 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 18 Sep 2019 | CS01 | Confirmation statement made on 5 September 2019 with no updates | |
| 22 Jul 2019 | RESOLUTIONS |
Resolutions
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| 28 Jun 2019 | AA01 | Previous accounting period shortened from 29 September 2018 to 28 September 2018 | |
| 25 Sep 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 06 Sep 2018 | CS01 | Confirmation statement made on 5 September 2018 with no updates | |
| 25 Jun 2018 | AA01 | Previous accounting period shortened from 30 September 2017 to 29 September 2017 | |
| 05 Sep 2017 | CS01 | Confirmation statement made on 5 September 2017 with no updates | |
| 30 Jun 2017 | AA | Total exemption full accounts made up to 30 September 2016 | |
| 17 Sep 2016 | CS01 | Confirmation statement made on 5 September 2016 with updates | |
| 30 Jun 2016 | AA | Micro company accounts made up to 30 September 2015 | |
| 04 Feb 2016 | AA | Total exemption small company accounts made up to 30 September 2014 |