Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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15 Jun 2023 |
CH01 |
Director's details changed for Mrs Philippa Chambers on 13 June 2023
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15 Jun 2023 |
CH01 |
Director's details changed for Mrs Philippa Chambers on 13 June 2023
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15 Jun 2023 |
CH01 |
Director's details changed for Mrs Alice Margaret Duke on 13 June 2023
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15 Jun 2023 |
AD01 |
Registered office address changed from Hartridges the Maltings Hambledon Waterlooville PO7 4AE England to The Maltings Hambledon Waterlooville PO7 4AE on 15 June 2023
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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05 Aug 2022 |
MR04 |
Satisfaction of charge 2 in full
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28 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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07 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
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06 Jun 2022 |
PSC07 |
Cessation of Martin John Hartridge as a person with significant control on 1 September 2021
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06 Jun 2022 |
PSC07 |
Cessation of Christopher Simon Hartridge as a person with significant control on 1 September 2021
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11 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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09 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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04 Aug 2021 |
SH03 |
Purchase of own shares.
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19 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 June 2021
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06 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 June 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information)was registered on 19/07/2021.
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11 Jun 2021 |
TM01 |
Termination of appointment of Christopher Simon Hartridge as a director on 1 June 2021
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11 Jun 2021 |
TM01 |
Termination of appointment of Martin John Hartridge as a director on 1 June 2021
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11 Jun 2021 |
TM02 |
Termination of appointment of Christopher Simon Hartridge as a secretary on 1 June 2021
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11 Jun 2021 |
AP01 |
Appointment of Mrs Alice Margaret Duke as a director on 1 June 2021
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11 Jun 2021 |
AP01 |
Appointment of Mrs Philippa Chambers as a director on 1 June 2021
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with updates
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