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HARTLEY BOTANIC LIMITED

Company number 03054175

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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)
16 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
16 May 2024 CH01 Director's details changed for Sean Paul Bennett on 15 May 2024
25 Mar 2024 CH01 Director's details changed for Mr Thomas Noel Barry on 6 November 2023
05 Oct 2023 AA Full accounts made up to 31 December 2022
15 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
05 Dec 2022 AP01 Appointment of Tariq Mahmood as a director on 30 November 2022
16 Sep 2022 AA Accounts for a small company made up to 31 December 2021
17 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
31 Dec 2021 MR01 Registration of charge 030541750011, created on 21 December 2021
23 Dec 2021 MR01 Registration of charge 030541750010, created on 21 December 2021
13 Dec 2021 TM01 Termination of appointment of Duane Edward Buckley as a director on 2 November 2021
10 Dec 2021 AP01 Appointment of Sean Paul Bennett as a director on 24 November 2021
17 Sep 2021 AA Accounts for a small company made up to 31 December 2020
12 Jul 2021 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
12 Jul 2021 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
05 Jun 2021 TM02 Termination of appointment of Emw Secretaries Limited as a secretary on 14 May 2021
02 Jun 2021 MR01 Registration of charge 030541750009, created on 14 May 2021
02 Jun 2021 MR01 Registration of charge 030541750008, created on 14 May 2021
10 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
13 Jan 2021 MR04 Satisfaction of charge 030541750007 in full
13 Jan 2021 MR04 Satisfaction of charge 030541750006 in full
13 Jan 2021 MR04 Satisfaction of charge 030541750005 in full
28 Sep 2020 AA Accounts for a small company made up to 31 December 2019
15 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
21 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 09/05/2017