Companies House does not verify the accuracy of the information filed

Advanced company search

175 HARTFIELD ROAD LTD

Company number 09652674

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Aug 2017	CS01	Confirmation statement made on 23 June 2017 with updates	View PDF Confirmation statement made on 23 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Jul 2017	PSC02	Notification of Groupvest Plc as a person with significant control on 27 April 2016	View PDF Notification of Groupvest Plc as a person with significant control on 27 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	PSC01	Notification of James Benjamin Squirrell as a person with significant control on 6 April 2016	View PDF Notification of James Benjamin Squirrell as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Jul 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 1	View PDF Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 1 - link opens in a new window - 6 pages (6 pages)
05 Jul 2016	MR01	Registration of charge 096526740001, created on 29 June 2016	View PDF Registration of charge 096526740001, created on 29 June 2016 - link opens in a new window - 20 pages (20 pages)
05 Jul 2016	MR01	Registration of charge 096526740002, created on 29 June 2016	View PDF Registration of charge 096526740002, created on 29 June 2016 - link opens in a new window - 39 pages (39 pages)
10 Jun 2016	CERTNM	Company name changed spare 116 LTD\certificate issued on 10/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-10	View PDF Company name changed spare 116 LTD\certificate issued on 10/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-10 - link opens in a new window - 3 pages (3 pages)
29 Apr 2016	AP01	Appointment of Mr Rupert Walsh as a director on 28 April 2016	View PDF Appointment of Mr Rupert Walsh as a director on 28 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Jul 2015	AP04	Appointment of Wellco Secretaries Ltd as a secretary on 16 July 2015	View PDF Appointment of Wellco Secretaries Ltd as a secretary on 16 July 2015 - link opens in a new window - 2 pages (2 pages)
23 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?