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HARTY LTD

Company number 06751974

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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)
02 Jan 2024 AP01 Appointment of Daniel Paul Hart as a director on 1 January 2024
21 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with updates
27 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
15 Jun 2023 SH10 Particulars of variation of rights attached to shares
15 Jun 2023 SH08 Change of share class name or designation
14 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jan 2023 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
22 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with updates
27 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
17 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Issued share capital 16/05/2022
  • RES12 ‐ Resolution of varying share rights or name
13 Jun 2022 SH08 Change of share class name or designation
10 Jun 2022 SH10 Particulars of variation of rights attached to shares
06 Jun 2022 PSC04 Change of details for Mr Neil Robert Leslie Hart as a person with significant control on 16 May 2022
12 Jan 2022 PSC04 Change of details for Neil Robert Leslie Hart as a person with significant control on 12 January 2022
12 Jan 2022 AD01 Registered office address changed from St James's Place the Brent Dartford DA1 1YH to St James's Place Highcroft 171a Butchers Lane Mereworth Kent ME18 5QG on 12 January 2022
18 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with updates
13 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with updates
12 May 2020 AA Total exemption full accounts made up to 31 December 2019
19 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with updates
30 May 2019 AA Total exemption full accounts made up to 31 December 2018
20 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with updates
23 Aug 2018 CH01 Director's details changed for Neil Robert Leslie Hart on 23 August 2018
23 Aug 2018 PSC04 Change of details for Neil Robert Leslie Hart as a person with significant control on 23 August 2018
29 May 2018 AA Total exemption full accounts made up to 31 December 2017