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HARTHAM PARK BATH STONE LIMITED

Company number 09328981

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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)
26 Nov 2024 CS01 Confirmation statement made on 26 November 2024 with no updates
16 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
27 Nov 2023 CS01 Confirmation statement made on 26 November 2023 with updates
06 Sep 2023 SH06 Cancellation of shares. Statement of capital on 4 August 2023
  • GBP 945,000
06 Sep 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
04 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
03 Apr 2023 RP04TM01 Second filing for the termination of Trevor Leonard Poole as a director
20 Mar 2023 TM01 Termination of appointment of Trevor Leonard Poole as a director on 12 March 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 03/04/2023.
28 Nov 2022 CS01 Confirmation statement made on 26 November 2022 with updates
20 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
21 Jun 2022 SH06 Cancellation of shares. Statement of capital on 29 April 2022
  • GBP 951,800.00
21 Jun 2022 SH03 Purchase of own shares.
26 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with updates
19 Aug 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 June 2021
  • GBP 953,500
08 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
30 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 04/06/2021
18 Jun 2021 SH01 Statement of capital following an allotment of shares on 4 June 2021
  • GBP 953,500
  • ANNOTATION Clarification a second filed SH01 was registered on 19/08/2021
03 Dec 2020 CS01 Confirmation statement made on 26 November 2020 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
29 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with updates
31 Oct 2019 TM01 Termination of appointment of Peter Leslie Hart as a director on 21 October 2019
11 Sep 2019 AA Accounts for a small company made up to 31 December 2018
19 Aug 2019 TM01 Termination of appointment of Katherine Angela Robinson as a director on 19 August 2019
27 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with updates
23 Nov 2018 CH01 Director's details changed for Mr James Peter Leslie Hart on 22 November 2018