C.P. HART & SONS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

C.P. HART & SONS LIMITED

Company number 00889832

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Jan 2024	TM01	Termination of appointment of Andrew John Merriman as a director on 31 December 2023	View PDF Termination of appointment of Andrew John Merriman as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2024	TM02	Termination of appointment of Andrew John Merriman as a secretary on 31 December 2023	View PDF Termination of appointment of Andrew John Merriman as a secretary on 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	View PDF Confirmation statement made on 18 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
09 Nov 2022	TM01	Termination of appointment of Richard Hugh Reynolds as a director on 30 September 2022	View PDF Termination of appointment of Richard Hugh Reynolds as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
06 Oct 2022	CH01	Director's details changed for Mr Nicky Paul Randle on 30 September 2022	View PDF Director's details changed for Mr Nicky Paul Randle on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AP01	Appointment of Mr Simon Gray as a director on 30 September 2022	View PDF Appointment of Mr Simon Gray as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	TM01	Termination of appointment of Karen Jane Newman as a director on 30 September 2022	View PDF Termination of appointment of Karen Jane Newman as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	TM01	Termination of appointment of Kevin Ohle as a director on 30 September 2022	View PDF Termination of appointment of Kevin Ohle as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	TM01	Termination of appointment of Rachel Ann Martin as a director on 30 September 2022	View PDF Termination of appointment of Rachel Ann Martin as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	TM01	Termination of appointment of Nicola Jane Fisher as a director on 30 September 2022	View PDF Termination of appointment of Nicola Jane Fisher as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	TM01	Termination of appointment of Martin Peter Berry as a director on 30 September 2022	View PDF Termination of appointment of Martin Peter Berry as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AP01	Appointment of Mr Nicky Paul Randle as a director on 30 September 2022	View PDF Appointment of Mr Nicky Paul Randle as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	MR04	Satisfaction of charge 008898320007 in full	View PDF Satisfaction of charge 008898320007 in full - link opens in a new window - 4 pages (4 pages)
05 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
17 Aug 2022	AP01	Appointment of Mr Martin Peter Berry as a director on 4 August 2022	View PDF Appointment of Mr Martin Peter Berry as a director on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
03 Mar 2021	TM02	Termination of appointment of Richard Hugh Reynolds as a secretary on 3 March 2021	View PDF Termination of appointment of Richard Hugh Reynolds as a secretary on 3 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	AP03	Appointment of Mr Andrew John Merriman as a secretary on 3 March 2021	View PDF Appointment of Mr Andrew John Merriman as a secretary on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
16 Sep 2020	AP01	Appointment of Ms Nicola Jane Fisher as a director on 16 September 2020	View PDF Appointment of Ms Nicola Jane Fisher as a director on 16 September 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category