Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HARTHERN HOLDINGS LIMITED

Company number 12060767

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
14 Oct 2024 MA Memorandum and Articles of Association
14 Oct 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
19 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with updates
17 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 19 June 2022
14 Nov 2023 PSC01 Notification of Raine Harthern as a person with significant control on 6 January 2022
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
20 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with updates
18 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 19 June 2020
15 Jul 2022 CS01 Confirmation statement made on 19 June 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/11/2023
27 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
24 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2022 SH01 Statement of capital following an allotment of shares on 6 January 2022
  • GBP 201
23 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/07/2022
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
05 May 2021 AA01 Previous accounting period extended from 30 June 2020 to 30 September 2020
27 Jan 2021 AP01 Appointment of Mrs Raine Harthern as a director on 4 January 2021
03 Jul 2020 CS01 Confirmation statement made on 19 June 2020 with updates
14 May 2020 SH01 Statement of capital following an allotment of shares on 11 March 2020
  • GBP 1.00
20 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-06-20
  • GBP .01