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HARTNELL CHANOT & PARTNERS LIMITED

Company number 07204684

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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)
23 Jul 2021 AP01 Appointment of Lucy Theobald as a director on 12 July 2021
09 Apr 2021 CH01 Director's details changed for Mrs Jennifer Louise Wise on 9 April 2021
09 Apr 2021 CH01 Director's details changed for Mrs Donna Jean Hart on 9 April 2021
09 Apr 2021 CS01 Confirmation statement made on 26 March 2021 with updates
19 Jan 2021 CH01 Director's details changed for Mrs Jane Elaine Chanot on 27 November 2020
17 Dec 2020 AA Total exemption full accounts made up to 31 July 2020
17 Dec 2020 SH08 Change of share class name or designation
17 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2020 MA Memorandum and Articles of Association
07 Dec 2020 SH01 Statement of capital following an allotment of shares on 1 October 2011
  • GBP 360,000
08 Apr 2020 CH01 Director's details changed for Mrs Jane Elaine Chanot on 8 April 2020
08 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with updates
07 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
17 Sep 2019 CH01 Director's details changed for Rachel Mary Buckley on 10 September 2019
01 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with updates
01 Apr 2019 AP01 Appointment of Mrs Jennifer Louise Wise as a director on 1 April 2019
01 Apr 2019 AP01 Appointment of Mr Derek John Jordan as a director on 1 April 2019
01 Apr 2019 AP01 Appointment of Mrs Fiona Jane Wadey as a director on 1 April 2019
01 Apr 2019 AP01 Appointment of Ms Kirsty Thyer as a director on 1 April 2019
03 Jan 2019 AA Total exemption full accounts made up to 31 July 2018
16 May 2018 MR01 Registration of charge 072046840002, created on 14 May 2018
10 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with updates
14 Feb 2018 AA Total exemption full accounts made up to 31 July 2017
13 Jun 2017 AA01 Current accounting period extended from 30 April 2017 to 31 July 2017
06 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates