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HARTSHEAD MEATS (2011) LIMITED

Company number 07353571

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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)
06 Nov 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 30,000
06 Nov 2015 AD01 Registered office address changed from Millstone Farm Broadcarr Lane Mossley Ashton-Under-Lyne Lancashire OL3 5JN to Millstone Farm Broadcarr Lane Mossley Ashton-Under-Lyne Lancashire OL5 0JL on 6 November 2015
27 Nov 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 30,000
25 Nov 2014 CH01 Director's details changed for Mr Richard John Henry Mullaney on 23 September 2014
25 Nov 2014 CH01 Director's details changed for Mr Richard John Henry Mullaney on 23 September 2014
31 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
23 Sep 2014 TM01 Termination of appointment of Samuel Howarth as a director on 15 September 2014
16 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
13 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 30,000
12 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
11 Mar 2013 AD01 Registered office address changed from 225 Market Street Hyde Cheshire SK14 1HF United Kingdom on 11 March 2013
21 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
20 Sep 2012 SH01 Statement of capital following an allotment of shares on 1 October 2011
  • GBP 30,000
11 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
23 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
22 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 99
10 Aug 2011 AA01 Previous accounting period shortened from 31 August 2011 to 31 July 2011
26 Jul 2011 TM02 Termination of appointment of Heather Williams as a secretary
22 Dec 2010 AP03 Appointment of Heather Louise Williams as a secretary
22 Dec 2010 AP01 Appointment of Alan Mullaney as a director
22 Dec 2010 AP01 Appointment of Samuel Howarth as a director
23 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted