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HARTFORD POINT (BURNHAM) LTD

Company number 13203014

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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)
13 Nov 2024	MR01	Registration of charge 132030140004, created on 11 November 2024	View PDF Registration of charge 132030140004, created on 11 November 2024 - link opens in a new window - 27 pages (27 pages)
01 Oct 2024	AA	Accounts for a small company made up to 30 June 2024	View PDF Accounts for a small company made up to 30 June 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Facilty agreement 28/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Facilty agreement 28/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
08 Apr 2024	MR04	Satisfaction of charge 132030140001 in full	View PDF Satisfaction of charge 132030140001 in full - link opens in a new window - 1 page (1 page)
08 Apr 2024	MR04	Satisfaction of charge 132030140002 in full	View PDF Satisfaction of charge 132030140002 in full - link opens in a new window - 1 page (1 page)
05 Apr 2024	MR01	Registration of charge 132030140003, created on 3 April 2024	View PDF Registration of charge 132030140003, created on 3 April 2024 - link opens in a new window - 41 pages (41 pages)
15 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with updates	View PDF Confirmation statement made on 15 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2023	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 14 pages (14 pages)
20 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AD01	Registered office address changed from Feltham House London Road Newbury RG14 1LA England to Feltham House 42 London Road Newbury RG14 1LA on 4 January 2023	View PDF Registered office address changed from Feltham House London Road Newbury RG14 1LA England to Feltham House 42 London Road Newbury RG14 1LA on 4 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CH01	Director's details changed for Mr Sean Bates on 1 January 2023	View PDF Director's details changed for Mr Sean Bates on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 15 pages (15 pages)
15 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	MR01	Registration of charge 132030140001, created on 21 January 2022	View PDF Registration of charge 132030140001, created on 21 January 2022 - link opens in a new window - 39 pages (39 pages)
24 Jan 2022	MR01	Registration of charge 132030140002, created on 21 January 2022	View PDF Registration of charge 132030140002, created on 21 January 2022 - link opens in a new window - 41 pages (41 pages)
16 Feb 2021	AA01	Current accounting period extended from 28 February 2022 to 30 June 2022	View PDF Current accounting period extended from 28 February 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2021	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Feltham House London Road Newbury RG14 1LA on 16 February 2021	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Feltham House London Road Newbury RG14 1LA on 16 February 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-16 GBP 1	View PDF Incorporation Statement of capital on 2021-02-16 GBP 1 - link opens in a new window - 30 pages (30 pages)

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