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HARTMANN YOUNG LIMITED

Company number 10393002

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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)
18 Nov 2020 SH01 Statement of capital following an allotment of shares on 10 November 2020
  • GBP 111.10
18 Nov 2020 MA Memorandum and Articles of Association
18 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 10/11/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2020 AP01 Appointment of Jack Ogilvie as a director on 10 November 2020
11 Nov 2020 AP01 Appointment of Sheridan White as a director on 10 November 2020
10 Nov 2020 PSC02 Notification of Erif Holdings Limited as a person with significant control on 23 October 2020
10 Nov 2020 PSC07 Cessation of Andrew John Buxton as a person with significant control on 23 October 2020
12 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with updates
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with updates
28 Oct 2019 SH03 Purchase of own shares.
28 Oct 2019 SH03 Purchase of own shares.
16 Oct 2019 TM01 Termination of appointment of Andrew Robert Garner as a director on 11 October 2019
02 Oct 2019 CH01 Director's details changed for Mr Andrew Robert Garner on 30 September 2019
09 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
10 Dec 2018 PSC04 Change of details for Andrew John Buxton as a person with significant control on 10 December 2018
10 Dec 2018 CH01 Director's details changed for Andrew John Buxton on 10 December 2018
02 Nov 2018 SH01 Statement of capital following an allotment of shares on 27 October 2018
  • GBP 119
15 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with updates
24 Jul 2018 AP01 Appointment of Mr Andrew Robert Garner as a director on 24 July 2018
11 Jul 2018 SH01 Statement of capital following an allotment of shares on 29 June 2018
  • GBP 109
17 Apr 2018 SH08 Change of share class name or designation
13 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
19 Sep 2017 AA Total exemption full accounts made up to 31 March 2017