HARTHAM PARK BATH STONE LIMITED

Company number 09328981

Date	Type	Description	View / Download
17 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
06 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Terms of draft rules for hartham park bath stone LTD enterprise management incentive option plan 30/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
27 Jun 2018	PSC05	Change of details for Lovell Stone Group Holdings Limited as a person with significant control on 18 June 2018	(5 pages)
27 Nov 2017	CS01	Confirmation statement made on 26 November 2017 with updates	(5 pages)
29 Sep 2017	TM01	Termination of appointment of David John Pollard as a director on 17 September 2017	(1 page)
21 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
27 Jul 2017	SH01	Statement of capital following an allotment of shares on 17 July 2017 GBP 945,000	(4 pages)
01 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(6 pages)
30 Nov 2016	CH01	Director's details changed for Mrs Katherine Angela Robinson on 30 November 2016	(2 pages)
23 Nov 2016	CH01	Director's details changed for Mr James Peter Leslie Hart on 23 November 2016	(2 pages)
29 Jul 2016	AP01	Appointment of Mrs Katherine Angela Robinson as a director on 14 May 2015	(2 pages)
28 Jul 2016	AP01	Appointment of Mr David John Pollard as a director on 14 May 2015	(2 pages)
28 Jul 2016	AP01	Appointment of Mr Trevor Leonard Poole as a director on 14 May 2015	(2 pages)
28 Jul 2016	AP01	Appointment of Mr James Peter Leslie Hart as a director on 14 May 2015	(2 pages)
28 Jul 2016	AP01	Appointment of Mr Peter Leslie Hart as a director on 14 May 2015	(2 pages)
13 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
26 Apr 2016	SH01	Statement of capital following an allotment of shares on 7 April 2016 GBP 895,000	(3 pages)
06 Jan 2016	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 885,000	(4 pages)
25 Sep 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
04 Jun 2015	SH01	Statement of capital following an allotment of shares on 28 April 2015 GBP 885,000.00	(4 pages)
26 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-26 GBP 1	(33 pages)