Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
RP04AP01 |
Second filing for the appointment of Mr Caelan Kellegher as a director
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04 Oct 2024 |
AD02 |
Register inspection address has been changed to 3 st. Johns Road Chadwell St. Mary Grays RM16 4AT
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ANNOTATION
Part Admin Removed The Single Alternative Inspection Location (sail) address on the form AD02 was removed from public view on 23/10/2024 as the material was not properly delivered.
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16 Aug 2024 |
RP10 |
Address of person with significant control Mr Louis Wilkinson changed to 07938499 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 August 2024
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16 Aug 2024 |
RP10 |
Address of person with significant control Mr Saul Joseph Hart changed to 07938499 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 August 2024
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16 Aug 2024 |
RP10 |
Address of person with significant control Mr Caelan Kellegher changed to 07938499 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 August 2024
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16 Aug 2024 |
RP09 |
Address of officer Mr Louis Wilkinson changed to 07938499 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 August 2024
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16 Aug 2024 |
RP09 |
Address of officer Mr Saul Joseph Hart changed to 07938499 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 August 2024
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16 Aug 2024 |
RP09 |
Address of officer Mr Caelan Kellegher changed to 07938499 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 August 2024
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16 Aug 2024 |
RP05 |
Registered office address changed to PO Box 4385, 07938499 - Companies House Default Address, Cardiff, CF14 8LH on 16 August 2024
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01 Jul 2024 |
CERTNM |
Company name changed sj hart LIMITED\certificate issued on 01/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-01
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31 May 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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31 May 2024 |
AP01 |
Appointment of Mr Caelan Kellegher as a director on 1 May 2024
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ANNOTATION
Part Admin Removed The service address of the director on the AP01 was administratively removed from the public register on 16.08.2024 as the material was not properly delivered.
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ANNOTATION
Clarification a second filed AP01 was registered on 08/11/2024
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31 May 2024 |
PSC01 |
Notification of Caelan Kellegher as a person with significant control on 1 May 2024
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ANNOTATION
Part Admin Removed the service address of the person with significant control on the PSC01 was administratively removed from the public register on 16.08.2024 as the material was not properly delivered.
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31 May 2024 |
TM01 |
Termination of appointment of Louis Wilkinson as a director on 1 May 2024
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31 May 2024 |
PSC07 |
Cessation of Louis Wilkinson as a person with significant control on 1 May 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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12 Apr 2024 |
PSC01 |
Notification of Louis Wilkinson as a person with significant control on 30 October 2023
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ANNOTATION
Part Admin Removed The service address of the person with significant control on the PSC01 was administratively removed from the public register on 16.08.2024 as the material was not properly delivered.
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12 Apr 2024 |
AP01 |
Appointment of Mr Louis Wilkinson as a director on 30 October 2023
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ANNOTATION
Part Admin Removed The service address of the director on the AP01 was administratively removed from the public register on 16.08.2024 as the material was not properly delivered.
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12 Apr 2024 |
PSC07 |
Cessation of Saul Joseph Hart as a person with significant control on 30 October 2023
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12 Apr 2024 |
TM01 |
Termination of appointment of Saul Joseph Hart as a director on 30 October 2023
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12 Apr 2024 |
AD01 |
Registered office address changed from , 63-66 Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, England to PO Box 4385 Cardiff CF14 8LH on 12 April 2024
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ANNOTATION
Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 16.08.2024 as the material was not properly delivered.
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14 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Feb 2024 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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13 Feb 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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16 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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