HARTS GROUP LTD filing history - Find and update company information

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HARTS GROUP LTD

Company number 06494671

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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)
24 Apr 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off This document is being processed and will be available in 10 days.
17 Apr 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2024	TM01	Termination of appointment of Edward George Hart as a director on 9 February 2024	View PDF Termination of appointment of Edward George Hart as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Group of companies' accounts made up to 31 July 2022	View PDF Group of companies' accounts made up to 31 July 2022 - link opens in a new window - 37 pages (37 pages) Download iXBRL
14 Mar 2023	CS01	Confirmation statement made on 5 February 2023 with updates	View PDF Confirmation statement made on 5 February 2023 with updates - link opens in a new window - 12 pages (12 pages)
21 Oct 2022	AP01	Appointment of Miss Anna Maria Watkins as a director on 1 July 2022	View PDF Appointment of Miss Anna Maria Watkins as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
30 Jul 2022	AA	Group of companies' accounts made up to 31 July 2021	View PDF Group of companies' accounts made up to 31 July 2021 - link opens in a new window - 34 pages (34 pages) Download iXBRL
28 Mar 2022	CS01	Confirmation statement made on 5 February 2022 with updates	View PDF Confirmation statement made on 5 February 2022 with updates - link opens in a new window - 12 pages (12 pages)
09 Aug 2021	SH01	Statement of capital following an allotment of shares on 30 July 2021 GBP 15,282.3388	View PDF Statement of capital following an allotment of shares on 30 July 2021 GBP 15,282.3388 - link opens in a new window - 6 pages (6 pages)
04 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
04 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 9 pages (9 pages)
01 May 2021	AA	Group of companies' accounts made up to 31 July 2020	View PDF Group of companies' accounts made up to 31 July 2020 - link opens in a new window - 32 pages (32 pages) Download iXBRL
14 Apr 2021	CS01	Confirmation statement made on 5 February 2021 with updates	View PDF Confirmation statement made on 5 February 2021 with updates - link opens in a new window - 11 pages (11 pages)
04 Sep 2020	AA	Group of companies' accounts made up to 31 July 2019	View PDF Group of companies' accounts made up to 31 July 2019 - link opens in a new window - 29 pages (29 pages)
04 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
04 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
28 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
05 Aug 2020	SH01	Statement of capital following an allotment of shares on 30 July 2020 GBP 14,273.9637	View PDF Statement of capital following an allotment of shares on 30 July 2020 GBP 14,273.9637 - link opens in a new window - 6 pages (6 pages)
06 May 2020	CS01	Confirmation statement made on 5 February 2020 with updates	View PDF Confirmation statement made on 5 February 2020 with updates - link opens in a new window - 11 pages (11 pages)
06 Nov 2019	MR01	Registration of charge 064946710004, created on 31 October 2019	View PDF Registration of charge 064946710004, created on 31 October 2019 - link opens in a new window - 57 pages (57 pages)
29 Aug 2019	RP04CS01	Second filing of Confirmation Statement dated 05/02/2019	View PDF Second filing of Confirmation Statement dated 05/02/2019 - link opens in a new window - 7 pages (7 pages)
02 May 2019	AA	Group of companies' accounts made up to 31 July 2018	View PDF Group of companies' accounts made up to 31 July 2018 - link opens in a new window - 30 pages (30 pages)
02 May 2019	CS01	05/02/19 Statement of Capital gbp 12275.0737 ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 29/08/2019.	View PDF 05/02/19 Statement of Capital gbp 12275.0737 ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 29/08/2019. - link opens in a new window - 25 pages (25 pages)
01 May 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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