ANDREW HARTWELL HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-12 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-12 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/08/2314 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | |
| 08/06/238 June 2023 | Statement of capital on 2023-06-08 |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | |
| 04/05/234 May 2023 | Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY to 7 & 8 Church Street Wimborne Dorset BH21 1JH on 2023-05-04 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/03/1525 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/03/147 March 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED JANE DEBORAH HARTWELL |
| 15/02/1315 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/02/1223 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 16/12/1116 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/12/1116 December 2011 | COMPANY NAME CHANGED GEORGE HARTWELL HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/12/11 |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/02/1125 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/06/1023 June 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM SAFFERY CHAMPNESS 1 ST STEPHENS COURT ST STEPHENS ROAD BOURNEMOUTH DORSET BH2 6LA |
| 02/03/102 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 02/11/092 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/06/0827 June 2008 | REGISTERED OFFICE CHANGED ON 27/06/08 FROM: GISTERED OFFICE CHANGED ON 27/06/2008 FROM THE QUAY POOLE DORSET BH15 1HB |
| 07/05/087 May 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 28/09/0628 September 2006 | MEMORANDUM OF ASSOCIATION |
| 26/09/0626 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/08/0630 August 2006 | NEW SECRETARY APPOINTED |
| 30/08/0630 August 2006 | SECRETARY RESIGNED |
| 23/08/0623 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/03/051 March 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: G OFFICE CHANGED 06/04/04 3 OXFORD ROAD BOURNEMOUTH BH8 8ED |
| 02/03/042 March 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/031 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS |
| 25/09/9825 September 1998 | SHARES AGREEMENT OTC |
| 06/08/986 August 1998 | � NC 1000/100000 30/07/98 |
| 06/08/986 August 1998 | NC INC ALREADY ADJUSTED 30/07/98 |
| 06/08/986 August 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/07/98 |
| 05/05/985 May 1998 | COMPANY NAME CHANGED STEVTON (NO.123) LIMITED CERTIFICATE ISSUED ON 06/05/98 |
| 20/04/9820 April 1998 | NEW SECRETARY APPOINTED |
| 09/04/989 April 1998 | REGISTERED OFFICE CHANGED ON 09/04/98 FROM: G OFFICE CHANGED 09/04/98 1 THE BILLINGS WALNUT TREE CLOSE GUILDFORD SURREY GU1 4YD |
| 09/04/989 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/04/989 April 1998 | NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 09/04/989 April 1998 | DIRECTOR RESIGNED |
| 12/02/9812 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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