HARTHAM PARK LIMITED

Company number 03371246

Date	Type	Description	View / Download
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
08 Jun 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	(3 pages)
08 Jun 2018	PSC01	Notification of Jeffrey Thomas as a person with significant control on 6 April 2016	(2 pages)
08 Jun 2018	PSC07	Cessation of Jeffrey Paul Thomas as a person with significant control on 6 April 2016	(1 page)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
30 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
30 May 2017	TM01	Termination of appointment of Samuel Alan Thomas as a director on 30 May 2017	(1 page)
07 Nov 2016	CH01	Director's details changed for Mr Samuel Alan Thomas on 4 November 2016	(2 pages)
28 Oct 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
28 Oct 2016	MAR	Re-registration of Memorandum and Articles	(25 pages)
28 Oct 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(4 pages)
28 Oct 2016	RR02	Re-registration from a public company to a private limited company	(2 pages)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
16 Jun 2016	TM01	Termination of appointment of Samuel Alan Carrington as a director on 13 May 2016	(1 page)
16 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,212,135.3	(4 pages)
15 Jun 2016	TM01	Termination of appointment of Andrew John Pettit as a director on 13 May 2016	(1 page)
15 Jun 2016	AP01	Appointment of Mr Samuel Alan Thomas as a director on 13 May 2016	(2 pages)
08 Jun 2016	AP01	Appointment of Samuel Alan Carrington as a director on 13 May 2016	(3 pages)
08 Jun 2016	TM01	Termination of appointment of Andrew John Pettit as a director on 13 May 2016	(2 pages)
31 May 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
31 May 2016	SH08	Change of share class name or designation	(2 pages)
31 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
24 May 2016	MR01	Registration of charge 033712460013, created on 13 May 2016	(43 pages)
24 May 2016	MR01	Registration of charge 033712460014, created on 13 May 2016	(43 pages)
16 May 2016	MR04	Satisfaction of charge 3 in full	(1 page)