UK PUB COMPANY HARTLEY SSAS 1768 LTD
Company number 06063273
- Company Overview for UK PUB COMPANY HARTLEY SSAS 1768 LTD (06063273)
- Filing history for UK PUB COMPANY HARTLEY SSAS 1768 LTD (06063273)
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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) |
|---|---|---|---|
| 04 Feb 2020 | PSC07 | Cessation of Andrew Roy Leighton as a person with significant control on 31 January 2020 | |
| 31 Jan 2020 | AP01 | Appointment of Michael Baber as a director on 31 January 2020 | |
| 01 Feb 2019 | AA | Accounts for a dormant company made up to 31 January 2019 | |
| 01 Feb 2019 | CS01 | Confirmation statement made on 31 January 2019 with no updates | |
| 08 Feb 2018 | AA | Accounts for a dormant company made up to 31 January 2018 | |
| 31 Jan 2018 | CS01 | Confirmation statement made on 31 January 2018 with no updates | |
| 13 Feb 2017 | CS01 | Confirmation statement made on 31 January 2017 with updates | |
| 06 Feb 2017 | AA | Accounts for a dormant company made up to 31 January 2017 | |
| 06 Sep 2016 | AD01 | Registered office address changed from , Vicarage Court, 160 Ermin Street, Swindon, SN3 4NE to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 6 September 2016 | |
| 01 Feb 2016 | AA | Accounts for a dormant company made up to 31 January 2016 | |
| 01 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
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| 02 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
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| 02 Feb 2015 | AD01 | Registered office address changed from , 160 Ermin Street, Swindon, SN3 4NE, England to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 2 February 2015 | |
| 02 Feb 2015 | AA | Accounts for a dormant company made up to 31 January 2015 | |
| 02 Feb 2015 | CH04 | Secretary's details changed for Hpa Sas Secretary Limited on 1 July 2014 | |
| 02 Feb 2015 | CH02 | Director's details changed for Hpa Sas Director Limited on 1 July 2014 | |
| 20 Jun 2014 | AD01 | Registered office address changed from , Blandford House 77 Shrivenham Hundred Majors Road, Watchfield, Swindon, Wilts, SN6 8TY on 20 June 2014 | |
| 31 Jan 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
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| 31 Jan 2014 | AA | Accounts for a dormant company made up to 31 January 2014 | |
| 06 Feb 2013 | AD01 | Registered office address changed from , C/O Hartley Sas Ltd, PO Box 1198, Broad Quay House, Prince Street, Bristol, BS99 2QZ on 6 February 2013 | |
| 01 Feb 2013 | AA | Accounts for a dormant company made up to 31 January 2013 | |
| 28 Jan 2013 | AR01 | Annual return made up to 23 January 2013 with full list of shareholders | |
| 28 Jan 2013 | CH04 | Secretary's details changed for Hpa Sas Secretary Limited on 23 January 2013 | |
| 28 Jan 2013 | CH02 | Director's details changed for Hpa Sas Director Limited on 23 January 2013 | |
| 16 Apr 2012 | AA | Accounts for a dormant company made up to 31 January 2012 |