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HARTLAND SHIPPING LIMITED

Company number 07971097

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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)
11 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
15 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
06 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
09 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with updates	View PDF Confirmation statement made on 1 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
09 Mar 2022	CH01	Director's details changed for Mr Charlie Gilbert Foster Laughton-Scott on 1 October 2021	View PDF Director's details changed for Mr Charlie Gilbert Foster Laughton-Scott on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	SH05	Statement of capital on 14 September 2021 GBP 4,332.50 Cancellation of treasury shares. Treasury capital: GBP 0 on 14 September 2021	View PDF Statement of capital on 14 September 2021 GBP 4,332.50 Cancellation of treasury shares. Treasury capital: GBP 0 on 14 September 2021 - link opens in a new window - 4 pages (4 pages)
15 Oct 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 60	View PDF Purchase of own shares. Shares purchased into treasury: GBP 60 - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	CH01	Director's details changed for Wu Ye Wu on 6 November 2012	View PDF Director's details changed for Wu Ye Wu on 6 November 2012 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
12 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Oct 2021	SH19	Statement of capital on 12 October 2021 GBP 4,332.50	View PDF Statement of capital on 12 October 2021 GBP 4,332.50 - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Oct 2021	CAP-SS	Solvency Statement dated 14/09/21	View PDF Solvency Statement dated 14/09/21 - link opens in a new window - 1 page (1 page)
12 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 22/09/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c 22/09/2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	PSC02	Notification of Hartland Shipping Employee Trustee Limited as a person with significant control on 1 October 2021	View PDF Notification of Hartland Shipping Employee Trustee Limited as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	PSC07	Cessation of Christopher Mark Ohlson as a person with significant control on 1 October 2021	View PDF Cessation of Christopher Mark Ohlson as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
09 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
09 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with updates	View PDF Confirmation statement made on 1 March 2020 with updates - link opens in a new window - 6 pages (6 pages)
05 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
10 Jun 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 77.5	View PDF Purchase of own shares. Shares purchased into treasury: GBP 77.5 - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 0 - link opens in a new window - 2 pages (2 pages)

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HARTLAND SHIPPING LIMITED

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