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HARTRIDGE LIMITED

Company number 05048767

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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)
07 Oct 2018 AP01 Appointment of Adam Lee as a director on 14 September 2018
26 Aug 2018 CS01 Confirmation statement made on 19 February 2018 with updates
26 Aug 2018 PSC02 Notification of Delphi Automotive Operations Uk Limited as a person with significant control on 31 October 2017
26 Aug 2018 PSC07 Cessation of Delphi (Uk) Holdings Limited as a person with significant control on 31 October 2017
01 Jun 2018 AD01 Registered office address changed from PO Box 6374 Spartan Close Leamington Spa Warwick CV34 9QT England to Brunel Way Stroudwater Business Park Stonehouse Gloucestershire GL10 3SX on 1 June 2018
02 Mar 2018 CS01 Confirmation statement made on 18 February 2018 with updates
02 Feb 2018 AP01 Appointment of Mr Simon John Quantrell as a director on 29 January 2018
05 Dec 2017 AP01 Appointment of Lionel Esse Comlan as a director on 4 December 2017
05 Dec 2017 AP01 Appointment of William Brenton James Allen as a director on 4 December 2017
04 Dec 2017 TM01 Termination of appointment of Simon John Quantrell as a director on 4 December 2017
04 Dec 2017 TM01 Termination of appointment of Chadwick Garfield Smith as a director on 4 December 2017
04 Dec 2017 TM01 Termination of appointment of Gavin Stewart Gray as a director on 4 December 2017
04 Dec 2017 TM01 Termination of appointment of Martin Thomas Conlon as a director on 4 December 2017
04 Dec 2017 AP01 Appointment of Michele Marie Compton as a director on 4 December 2017
06 Oct 2017 AA Full accounts made up to 31 December 2016
26 May 2017 CH01 Director's details changed for Chadwick Garfield Smith on 3 March 2017
22 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
15 Feb 2017 AP01 Appointment of Gavin Stewart Gray as a director on 10 February 2017
15 Feb 2017 TM01 Termination of appointment of Darren James Turner as a director on 10 February 2017
28 Oct 2016 AA Full accounts made up to 31 December 2015
16 Sep 2016 AP01 Appointment of Chadwick Garfield Smith as a director on 15 September 2016
15 Sep 2016 AP01 Appointment of Mr Simon John Quantrell as a director on 15 September 2016
15 Sep 2016 TM01 Termination of appointment of Daniel Saxton as a director on 15 September 2016
15 Sep 2016 TM01 Termination of appointment of Peter Francois Ordway as a director on 15 September 2016
15 Aug 2016 TM02 Termination of appointment of Mitre Secretaries Limited as a secretary on 15 August 2016