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HARTSHIELD LIMITED

Company number 08647027

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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)
11 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Feb 2016	MR01	Registration of charge 086470270008, created on 4 February 2016	View PDF Registration of charge 086470270008, created on 4 February 2016 - link opens in a new window - 18 pages (18 pages)
08 Dec 2015	MR01	Registration of charge 086470270007, created on 4 December 2015	View PDF Registration of charge 086470270007, created on 4 December 2015 - link opens in a new window - 18 pages (18 pages)
18 Aug 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 10	View PDF Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 10 - link opens in a new window - 4 pages (4 pages)
09 Jul 2015	MR01	Registration of charge 086470270006, created on 26 June 2015	View PDF Registration of charge 086470270006, created on 26 June 2015 - link opens in a new window - 21 pages (21 pages)
12 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
30 Apr 2015	MR01	Registration of charge 086470270005, created on 23 April 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 086470270005, created on 23 April 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 21 pages (21 pages)
31 Mar 2015	MR01	Registration of charge 086470270004, created on 30 March 2015	View PDF Registration of charge 086470270004, created on 30 March 2015 - link opens in a new window - 14 pages (14 pages)
04 Mar 2015	MR01	Registration of charge 086470270003, created on 27 February 2015	View PDF Registration of charge 086470270003, created on 27 February 2015 - link opens in a new window - 18 pages (18 pages)
05 Feb 2015	MR01	Registration of charge 086470270002, created on 4 February 2015	View PDF Registration of charge 086470270002, created on 4 February 2015 - link opens in a new window - 18 pages (18 pages)
24 Oct 2014	MR01	Registration of charge 086470270001, created on 23 October 2014	View PDF Registration of charge 086470270001, created on 23 October 2014 - link opens in a new window - 21 pages (21 pages)
28 Aug 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 10	View PDF Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 10 - link opens in a new window - 5 pages (5 pages)
25 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide shares 17/06/2014	View PDF Resolutions RES13 ‐ Sub-divide shares 17/06/2014 - link opens in a new window - 1 page (1 page)
25 Jun 2014	SH02	Sub-division of shares on 17 June 2014	View PDF Sub-division of shares on 17 June 2014 - link opens in a new window - 5 pages (5 pages)
21 Aug 2013	CERTNM	Company name changed hartshield NO3 LIMITED\certificate issued on 21/08/13 RES15 ‐ Change company name resolution on 2013-08-12	View PDF Company name changed hartshield NO3 LIMITED\certificate issued on 21/08/13 RES15 ‐ Change company name resolution on 2013-08-12 - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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