HARTDEAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-10 with no updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-07-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 03/07/233 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Statement of capital following an allotment of shares on 2021-09-14 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/05/207 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/09/1923 September 2019 | DIRECTOR APPOINTED MR OSCAR JOHN BALLADON |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MR JOHN BAPTIST BALLADON |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES |
| 26/07/1826 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/11/1724 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ALEXANDER BALLADON |
| 24/11/1724 November 2017 | CESSATION OF PAEJO PROPERTIES LTD AS A PSC |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/08/1521 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 21/08/1521 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER BALLADON / 27/07/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/08/141 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH BALLADON |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/08/1312 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 12/08/1312 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JEANNE BALLADON / 25/07/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/08/1210 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 13/07/1213 July 2012 | CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 19/08/1119 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 30/07/1030 July 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER BALLADON / 29/07/2010 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 04/09/074 September 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 13/10/0513 October 2005 | |
| 13/10/0513 October 2005 | REGISTERED OFFICE CHANGED ON 13/10/05 FROM: 1 CORNWALL MEADOW BUCKINGHAM BUCKINGHAMSHIRE MK18 1NT |
| 05/09/055 September 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | S366A DISP HOLDING AGM 29/03/05 |
| 06/05/056 May 2005 | S366A DISP HOLDING AGM 31/03/05 |
| 07/02/057 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 30/08/0330 August 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0320 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/039 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | |
| 27/07/0027 July 2000 | REGISTERED OFFICE CHANGED ON 27/07/00 FROM: 6/7 MEADOW ROW BUCKINGHAM BUCKINGHAMSHIRE MK18 1NT |
| 22/03/0022 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 20/08/9920 August 1999 | DIRECTOR RESIGNED |
| 20/08/9920 August 1999 | NEW SECRETARY APPOINTED |
| 20/08/9920 August 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/08/9920 August 1999 | SECRETARY RESIGNED |
| 20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS |
| 01/09/971 September 1997 | NEW SECRETARY APPOINTED |
| 01/09/971 September 1997 | DIRECTOR RESIGNED |
| 01/09/971 September 1997 | SECRETARY RESIGNED |
| 01/09/971 September 1997 | NEW DIRECTOR APPOINTED |
| 01/09/971 September 1997 | ALTER MEM AND ARTS 29/08/97 |
| 01/09/971 September 1997 | |
| 01/09/971 September 1997 | REGISTERED OFFICE CHANGED ON 01/09/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 29/07/9729 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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