Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HARTS GROUP LTD

Company number 06494671

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Apr 2016 SH20 Statement by Directors
28 Apr 2016 CAP-SS Solvency Statement dated 31/03/16
28 Apr 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 10,650.58
25 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,030,058
31 May 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-05-31
  • GBP 1,030,058
12 May 2015 AA Group of companies' accounts made up to 31 July 2014
20 Apr 2015 MR01 Registration of charge 064946710002, created on 15 April 2015
01 May 2014 AA Group of companies' accounts made up to 31 July 2013
06 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1,030,058
06 Feb 2014 CH01 Director's details changed for Samuel Kinsford Hart on 24 January 2014
07 Jun 2013 AA Group of companies' accounts made up to 31 July 2012
20 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
12 Jul 2012 AAMD Amended group of companies' accounts made up to 31 July 2011
02 May 2012 AA Accounts for a small company made up to 31 July 2011
19 Apr 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 31 July 2010
03 May 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
21 Sep 2010 AP01 Appointment of Honourable William John Cadogan as a director
15 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ SC increased, sect 549 and 551 ca 2006 28/06/2010
14 Jul 2010 AP01 Appointment of Mrs Stefa Belitis Hart as a director
14 Jul 2010 CH01 Director's details changed for Mr Thimothy Frederick Hart on 29 June 2010
14 Jul 2010 AP01 Appointment of Mr Edward George Hart as a director
14 Jul 2010 AP01 Appointment of Mr Thimothy Frederick Hart as a director