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HARTS LIMITED

Company number 06675927

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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 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jul 2018 SH08 Change of share class name or designation
12 Jul 2018 SH01 Statement of capital following an allotment of shares on 11 July 2018
  • GBP 400,017
12 Jul 2018 TM01 Termination of appointment of Anne-Marie Naylor as a director on 11 July 2018
23 May 2018 AA Total exemption full accounts made up to 31 August 2017
23 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with updates
23 May 2017 AA Total exemption small company accounts made up to 31 August 2016
28 Sep 2016 CS01 Confirmation statement made on 18 August 2016 with updates
19 May 2016 AA Total exemption small company accounts made up to 31 August 2015
19 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 400,012
31 May 2015 AA Total exemption small company accounts made up to 31 August 2014
11 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 400,012
31 May 2014 AA Total exemption small company accounts made up to 31 August 2013
12 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 400,012
13 Aug 2013 MISC Section 519
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
09 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 August 2011
13 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
12 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
30 May 2012 SH01 Statement of capital following an allotment of shares on 20 August 2010
  • GBP 400,012
07 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 09/10/2012
24 Aug 2011 CH01 Director's details changed for Mr David Alexander John Taylor on 31 August 2010
24 Aug 2011 CH01 Director's details changed for Mrs Anne- Marie Naylor on 31 August 2010
24 Aug 2011 CH01 Director's details changed for Mrs Melissa Vicki Carmel Bowers on 31 August 2010