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HARTSHEAD ENGINEERING SERVICES LIMITED

Company number 11659066

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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)
12 Jul 2024 AA Total exemption full accounts made up to 30 November 2023
07 May 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
30 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
05 May 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
04 Nov 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
17 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
07 Dec 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
21 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-20
15 Mar 2021 AA Total exemption full accounts made up to 30 November 2020
09 Dec 2020 CS01 Confirmation statement made on 4 November 2020 with updates
24 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
20 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-authority to issue shares of any class subject to a max of 50000/ auth to expire in five years 27/04/2020
19 May 2020 SH01 Statement of capital following an allotment of shares on 27 April 2020
  • GBP 100
06 Mar 2020 CH01 Director's details changed for Mrs Maria Louise Flynn on 6 March 2020
06 Mar 2020 CH01 Director's details changed for Mr Patrick Joseph Flynn on 6 March 2020
06 Mar 2020 PSC04 Change of details for Mrs Maria Louise Flynn as a person with significant control on 6 March 2020
06 Mar 2020 PSC04 Change of details for Mr Patrick Joseph Flynn as a person with significant control on 6 March 2020
14 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
05 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-05
  • GBP 2