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HARTLEY HOUSE LIMITED

Company number 08944644

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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 Nov 2020 PSC01 Notification of Julia Mary Gilmour as a person with significant control on 11 November 2020
08 Oct 2020 AD01 Registered office address changed from 4 Marina Way 4 Marina Way Teddington TW11 9PN England to 4 Marina Way Teddington TW11 9PN on 8 October 2020
08 Oct 2020 CH01 Director's details changed for Mr Stephen Reid Gilmour on 8 October 2020
08 Oct 2020 CH01 Director's details changed for Mr Stephen Reid Gilmour on 8 October 2020
08 Oct 2020 CH01 Director's details changed for Mrs Julia Mary Gilmour on 8 October 2020
08 Oct 2020 CH01 Director's details changed for Mrs Julia Gilmour on 8 October 2020
08 Oct 2020 PSC04 Change of details for Mr Stephen Reid Gilmour as a person with significant control on 8 October 2020
04 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
20 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
06 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
13 Oct 2018 AD01 Registered office address changed from 58 Thamespoint Fairways Teddington Middlesex TW11 9PP to 4 Marina Way 4 Marina Way Teddington TW11 9PN on 13 October 2018
17 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
17 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
08 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
20 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
06 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-30
  • GBP 100
11 Dec 2015 AA01 Current accounting period extended from 31 October 2015 to 31 March 2016
26 Nov 2015 AA Accounts for a dormant company made up to 31 October 2014
14 Nov 2015 AA01 Current accounting period shortened from 31 March 2015 to 31 October 2014
07 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
05 Nov 2014 MR01 Registration of charge 089446440002, created on 31 October 2014
27 Jun 2014 MR01 Registration of charge 089446440001
18 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-18
  • GBP 100