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HARTMIRES INVESTMENTS LIMITED

Company number 07844320

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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)
19 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	View PDF Confirmation statement made on 11 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jul 2016	AA01	Previous accounting period extended from 31 October 2015 to 31 December 2015	View PDF Previous accounting period extended from 31 October 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
16 Feb 2016	MR01	Registration of charge 078443200004, created on 12 February 2016	View PDF Registration of charge 078443200004, created on 12 February 2016 - link opens in a new window - 43 pages (43 pages)
21 Jan 2016	MR04	Satisfaction of charge 078443200002 in full	View PDF Satisfaction of charge 078443200002 in full - link opens in a new window - 4 pages (4 pages)
21 Jan 2016	MR04	Satisfaction of charge 078443200003 in full	View PDF Satisfaction of charge 078443200003 in full - link opens in a new window - 4 pages (4 pages)
21 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-21 GBP 1	View PDF Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Oct 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jul 2015	AA01	Previous accounting period shortened from 30 November 2014 to 31 October 2014	View PDF Previous accounting period shortened from 30 November 2014 to 31 October 2014 - link opens in a new window - 1 page (1 page)
12 Jan 2015	MR01	Registration of charge 078443200003, created on 9 January 2015	View PDF Registration of charge 078443200003, created on 9 January 2015 - link opens in a new window - 24 pages (24 pages)
12 Jan 2015	MR01	Registration of charge 078443200002, created on 9 January 2015	View PDF Registration of charge 078443200002, created on 9 January 2015 - link opens in a new window - 24 pages (24 pages)
04 Dec 2014	AD01	Registered office address changed from C/O Mclarens Penhurst House Battersea Park Road London SW11 3BY to C/O Mclarens Penhurst House 352-356 Battersea Park Road London SW11 3BY on 4 December 2014	View PDF Registered office address changed from C/O Mclarens Penhurst House Battersea Park Road London SW11 3BY to C/O Mclarens Penhurst House 352-356 Battersea Park Road London SW11 3BY on 4 December 2014 - link opens in a new window - 1 page (1 page)
28 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 1	View PDF Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
18 Aug 2014	MR01	Registration of charge 078443200001, created on 15 August 2014	View PDF Registration of charge 078443200001, created on 15 August 2014 - link opens in a new window - 24 pages (24 pages)
22 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 1	View PDF Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Nov 2013	AD01	Registered office address changed from Penhurst House 352 - 356 Battersea Park Road London SW11 3BY United Kingdom on 21 November 2013	View PDF Registered office address changed from Penhurst House 352 - 356 Battersea Park Road London SW11 3BY United Kingdom on 21 November 2013 - link opens in a new window - 1 page (1 page)
21 Nov 2013	TM01	Termination of appointment of Henry Watling as a director	View PDF Termination of appointment of Henry Watling as a director - link opens in a new window - 1 page (1 page)
21 Nov 2013	AP01	Appointment of Aiden Beckford as a director	View PDF Appointment of Aiden Beckford as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	AP04	Appointment of Mclarens Co Sec Limited as a secretary	View PDF Appointment of Mclarens Co Sec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	View PDF Annual return made up to 11 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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