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HARTFIELDS MANAGEMENT COMPANY LIMITED

Company number NI611395

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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)
08 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with updates
28 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
14 Apr 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
09 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
09 Jun 2022 AD01 Registered office address changed from Suite 2B Cadogan House 322 Lisburn Road Belfast Co. Antrim BT9 6GH Northern Ireland to C/O Mcguinness Fleck Ltd 7 Pattons Lane Holywood Co. Down BT18 9FX on 9 June 2022
15 Apr 2022 CS01 Confirmation statement made on 9 March 2022 with updates
15 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
10 Jun 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
24 Jun 2020 CS01 Confirmation statement made on 9 March 2020 with updates
01 Nov 2019 AP01 Appointment of Mr Steve Mcguinness as a director on 16 September 2019
01 Nov 2019 TM01 Termination of appointment of Alex Fleck as a director on 16 September 2019
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
18 Apr 2019 CS01 Confirmation statement made on 24 February 2019 with updates
12 Mar 2019 PSC08 Notification of a person with significant control statement
12 Mar 2019 PSC07 Cessation of Alex Fleck as a person with significant control on 12 March 2019
01 Mar 2019 CH03 Secretary's details changed for Ms Ashley Ritchie on 1 November 2018
01 Mar 2019 PSC04 Change of details for Mr Alex Fleck as a person with significant control on 1 November 2018
01 Mar 2019 CH01 Director's details changed for Mr Alex Fleck on 1 November 2018
19 Nov 2018 AD01 Registered office address changed from 85 University Street Belfast Co. Antrim BT7 1HP to Suite 2B Cadogan House 322 Lisburn Road Belfast Co. Antrim BT9 6GH on 19 November 2018
02 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
22 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with updates
02 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
09 Aug 2017 AA01 Current accounting period shortened from 28 February 2018 to 30 September 2017