HART SON PEARD AND COMPANY,LIMITED
Company number 00039742
- Company Overview for HART SON PEARD AND COMPANY,LIMITED (00039742)
- Filing history for HART SON PEARD AND COMPANY,LIMITED (00039742)
- People for HART SON PEARD AND COMPANY,LIMITED (00039742)
- Charges for HART SON PEARD AND COMPANY,LIMITED (00039742)
- More for HART SON PEARD AND COMPANY,LIMITED (00039742)
| 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) |
|---|---|---|---|
| 02 Apr 2024 | PSC04 | Change of details for Mr Mark Rodney Weston Smith as a person with significant control on 27 January 2024 | |
| 29 Mar 2024 | PSC01 | Notification of Mark Rodney Weston Smith as a person with significant control on 27 January 2024 | |
| 29 Mar 2024 | PSC07 | Cessation of Michael Weston Smith as a person with significant control on 31 January 2022 | |
| 27 Dec 2023 | AD01 | Registered office address changed from Forward House Clapgate Lane Woodgate Birmingham B32 3BT England to Chartley House Rising Lane Knowle Solihull West Midlands B93 0DB on 27 December 2023 | |
| 21 Sep 2023 | CS01 | Confirmation statement made on 8 September 2023 with no updates | |
| 21 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 08 Apr 2023 | AP01 | Appointment of Mrs Julie Anne Weston Smith as a director on 7 April 2023 | |
| 27 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 09 Sep 2022 | CS01 | Confirmation statement made on 8 September 2022 with no updates | |
| 09 Apr 2022 | AP03 | Appointment of Mr Mark Rodney Weston Smith as a secretary on 1 February 2022 | |
| 09 Apr 2022 | TM01 | Termination of appointment of Michael Weston Smith as a director on 31 January 2022 | |
| 09 Apr 2022 | TM02 | Termination of appointment of Michael Weston Smith as a secretary on 31 January 2022 | |
| 23 Sep 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
| 20 Sep 2021 | CS01 | Confirmation statement made on 8 September 2021 with no updates | |
| 10 Jan 2021 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
| 12 Sep 2020 | CS01 | Confirmation statement made on 8 September 2020 with no updates | |
| 06 Oct 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
| 21 Sep 2019 | CS01 | Confirmation statement made on 8 September 2019 with no updates | |
| 03 Oct 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
| 22 Sep 2018 | CS01 | Confirmation statement made on 8 September 2018 with no updates | |
| 14 Feb 2018 | AD01 | Registered office address changed from Lapworth Park Bushwood Lane Lapworth,Solihull West Midlands B94 5PJ to Forward House Clapgate Lane Woodgate Birmingham B32 3BT on 14 February 2018 | |
| 13 Oct 2017 | CS01 | Confirmation statement made on 8 September 2017 with no updates | |
| 04 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 09 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 13 Sep 2016 | CS01 | Confirmation statement made on 8 September 2016 with updates |