Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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23 May 2024 |
PSC04 |
Change of details for Mrs Tara Anne Rothwell Shippey as a person with significant control on 7 May 2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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18 May 2023 |
CH01 |
Director's details changed for Mrs Tara Anne Rothwell Shippey on 4 May 2023
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18 May 2023 |
PSC04 |
Change of details for Mrs Tara Anne Rothwell Shippey as a person with significant control on 4 May 2023
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21 Apr 2023 |
MR01 |
Registration of charge 120173190001, created on 21 April 2023
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Jun 2022 |
TM01 |
Termination of appointment of Stephen Rothwell Lee as a director on 9 June 2022
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16 Jun 2022 |
CERTNM |
Company name changed hartington wills (ms) LIMITED\certificate issued on 16/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-09
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11 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division 22/04/2022
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10 May 2022 |
SH08 |
Change of share class name or designation
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10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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09 May 2022 |
SH02 |
Sub-division of shares on 22 April 2022
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09 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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09 May 2022 |
PSC04 |
Change of details for Mrs Tara Anne Rothwell Shippey as a person with significant control on 22 April 2022
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09 May 2022 |
PSC07 |
Cessation of Stephen Rothwell Lee as a person with significant control on 22 April 2022
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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03 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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04 Jun 2020 |
PSC04 |
Change of details for Mrs Tara Anne Rothwell Shippey as a person with significant control on 4 June 2020
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04 Jun 2020 |
CH01 |
Director's details changed for Mrs Tara Anne Rothwell Shippey on 4 June 2020
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14 May 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 March 2020
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