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15/17 HARTINGTON ROAD COMPANY LIMITED

Company number 10482283

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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)
12 Jan 2024 CS01 Confirmation statement made on 15 November 2023 with updates
28 Jul 2023 AA Micro company accounts made up to 30 November 2022
28 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with updates
04 Aug 2022 AA Micro company accounts made up to 30 November 2021
01 Jun 2022 AP01 Appointment of Mr Linton Reid as a director on 1 June 2022
24 May 2022 TM01 Termination of appointment of Watson John Gardiner as a director on 30 November 2021
24 May 2022 PSC07 Cessation of Toni Michelle Price as a person with significant control on 13 May 2021
24 May 2022 PSC01 Notification of David Saunders as a person with significant control on 13 May 2021
24 May 2022 TM01 Termination of appointment of Toni Michelle Price as a director on 13 May 2021
12 Jan 2022 CS01 Confirmation statement made on 15 November 2021 with no updates
26 May 2021 AA Micro company accounts made up to 30 November 2020
02 Dec 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
15 Jun 2020 AA Micro company accounts made up to 30 November 2019
28 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
19 Sep 2019 AP01 Appointment of Mr David Saunders as a director on 19 September 2019
17 Jun 2019 AA Micro company accounts made up to 30 November 2018
07 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Section 177 of the companies act 2006 18/05/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with updates
31 May 2018 AA Micro company accounts made up to 30 November 2017
17 Apr 2018 AD01 Registered office address changed from 17 Hartington Road 17 Hartington Road Sherwood Nottingham NG5 2GU England to 6 Clinton Avenue Nottingham NG5 1AW on 17 April 2018
07 Dec 2017 CS01 Confirmation statement made on 15 November 2017 with updates
07 Dec 2017 AD01 Registered office address changed from Martin Lee & Co 12 Queen Street Mansfield Nottinghamshire NG18 1JN United Kingdom to 17 Hartington Road 17 Hartington Road Sherwood Nottingham NG5 2GU on 7 December 2017
07 Dec 2017 AP01 Appointment of Mr Watson John Gardiner as a director on 1 December 2017
16 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-16
  • GBP 4,000