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HARTFORD HOLDINGS GROUP LIMITED

Company number 12417844

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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)
22 Oct 2024	SH02	Statement of capital on 12 April 2024 GBP 2,001,000	View PDF Statement of capital on 12 April 2024 GBP 2,001,000 - link opens in a new window - 4 pages (4 pages)
17 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 21 January 2024	View PDF Second filing of Confirmation Statement dated 21 January 2024 - link opens in a new window - 4 pages (4 pages)
01 Feb 2024	CS01	21/01/24 Statement of Capital gbp 2251000 ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 17/06/2024.	View PDF 21/01/24 Statement of Capital gbp 2251000 ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 17/06/2024. - link opens in a new window - 6 pages (6 pages)
31 Jan 2024	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 35 pages (35 pages)
25 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 33 pages (33 pages)
28 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	AA	Group of companies' accounts made up to 30 April 2021	View PDF Group of companies' accounts made up to 30 April 2021 - link opens in a new window - 37 pages (37 pages)
24 Nov 2021	MR01	Registration of charge 124178440001, created on 24 November 2021	View PDF Registration of charge 124178440001, created on 24 November 2021 - link opens in a new window - 22 pages (22 pages)
16 Mar 2021	AA01	Current accounting period extended from 31 January 2021 to 30 April 2021	View PDF Current accounting period extended from 31 January 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	CS01	Confirmation statement made on 21 January 2021 with updates	View PDF Confirmation statement made on 21 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The acquisition by the company of the entire issued share capital of hartford holdings LTD approved under section 190 ca 09/04/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The acquisition by the company of the entire issued share capital of hartford holdings LTD approved under section 190 ca 09/04/2020 - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
23 Oct 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Aug 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Aug 2020	SH01	Statement of capital following an allotment of shares on 9 April 2020 GBP 2,251,000	View PDF Statement of capital following an allotment of shares on 9 April 2020 GBP 2,251,000 - link opens in a new window - 4 pages (4 pages)
15 Aug 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-22 GBP 990	View PDF Incorporation Statement of capital on 2020-01-22 GBP 990 - link opens in a new window - 48 pages (48 pages)

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