HARTLAND HARROW LIMITED

Company number 09790322

Date	Type	Description	View / Download
15 Feb 2019	AD01	Registered office address changed from Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN England to Solway House Business Centre Parkhouse Road Kingstown Carlisle Cumbria VA6 4BY on 15 February 2019	(1 page)
14 Feb 2019	CH01	Director's details changed for Ms Kelly Edith Joyce Brisco on 6 February 2019	(2 pages)
14 Feb 2019	CH01	Director's details changed for Mrs Nicola Jane Brooks on 6 February 2019	(2 pages)
14 Feb 2019	PSC07	Cessation of Granville John Turner as a person with significant control on 6 February 2019	(1 page)
14 Feb 2019	PSC07	Cessation of James Douglas Turner as a person with significant control on 6 February 2019	(1 page)
14 Feb 2019	PSC07	Cessation of Turner Little Company Nominees Limited as a person with significant control on 6 February 2019	(1 page)
14 Feb 2019	PSC01	Notification of Kelly Edith Joyce Brisco as a person with significant control on 6 February 2019	(2 pages)
14 Feb 2019	PSC01	Notification of Nicola Jane Brooks as a person with significant control on 6 February 2019	(2 pages)
14 Feb 2019	TM02	Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 6 February 2019	(1 page)
14 Feb 2019	AP01	Appointment of Ms Kelly Edith Joyce Brisco as a director on 6 February 2019	(2 pages)
14 Feb 2019	TM01	Termination of appointment of James Douglas Turner as a director on 6 February 2019	(1 page)
14 Feb 2019	AP01	Appointment of Mrs Nicola Jane Brooks as a director on 6 February 2019	(2 pages)
24 Sep 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	(3 pages)
24 Sep 2018	PSC05	Change of details for Turner Little Company Nominees Limited as a person with significant control on 26 May 2017	(2 pages)
27 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Short notice of a general meeting other than an annual general meeting 05/07/2018 RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
27 Oct 2017	AA	Accounts for a dormant company made up to 30 September 2017	(2 pages) Download iXBRL
26 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	(3 pages)
25 Sep 2017	CH04	Secretary's details changed for Turner Little Company Secretaries Limited on 26 May 2017	(1 page)
25 Sep 2017	PSC04	Change of details for Mr James Douglas Turner as a person with significant control on 26 May 2017	(2 pages)
25 Sep 2017	PSC04	Change of details for Mr Granville John Turner as a person with significant control on 26 May 2017	(2 pages)
26 May 2017	AD01	Registered office address changed from Regency House Westminster Place, York Business Park Nether Poppleton York YO26 6RW England to Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN on 26 May 2017	(1 page)
30 Sep 2016	AA	Accounts for a dormant company made up to 30 September 2016	(2 pages) Download iXBRL
28 Sep 2016	AP04	Appointment of Turner Little Company Secretaries Limited as a secretary on 28 September 2016	(2 pages)
27 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(8 pages)
01 Dec 2015	CERTNM	Company name changed energy reduction twenty LIMITED\certificate issued on 01/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-23	(3 pages)