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HARTSHIELD LIMITED

Company number 08647027

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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)
25 Jan 2018 MR01 Registration of charge 086470270011, created on 8 January 2018
12 Jan 2018 MR01 Registration of charge 086470270010, created on 11 January 2018
19 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with updates
22 May 2017 AA Total exemption small company accounts made up to 31 August 2016
12 Sep 2016 CS01 Confirmation statement made on 12 August 2016 with updates
08 Sep 2016 CH01 Director's details changed for Jane Ann Craig on 1 September 2016
17 Aug 2016 MR01 Registration of charge 086470270009, created on 5 August 2016
11 May 2016 AA Total exemption small company accounts made up to 31 August 2015
11 Feb 2016 MR01 Registration of charge 086470270008, created on 4 February 2016
08 Dec 2015 MR01 Registration of charge 086470270007, created on 4 December 2015
18 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 10
09 Jul 2015 MR01 Registration of charge 086470270006, created on 26 June 2015
12 May 2015 AA Total exemption small company accounts made up to 31 August 2014
30 Apr 2015 MR01 Registration of charge 086470270005, created on 23 April 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
31 Mar 2015 MR01 Registration of charge 086470270004, created on 30 March 2015
04 Mar 2015 MR01 Registration of charge 086470270003, created on 27 February 2015
05 Feb 2015 MR01 Registration of charge 086470270002, created on 4 February 2015
24 Oct 2014 MR01 Registration of charge 086470270001, created on 23 October 2014
28 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 10
25 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide shares 17/06/2014
25 Jun 2014 SH02 Sub-division of shares on 17 June 2014
21 Aug 2013 CERTNM Company name changed hartshield NO3 LIMITED\certificate issued on 21/08/13
  • RES15 ‐ Change company name resolution on 2013-08-12
21 Aug 2013 CONNOT Change of name notice
12 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted