C.P. HART & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-18 with updates |
| 21/03/2521 March 2025 | Notification of Wolseley Uk Limited as a person with significant control on 2025-03-05 |
| 21/03/2521 March 2025 | Cessation of Charco 2010 Limited as a person with significant control on 2025-03-05 |
| 16/01/2516 January 2025 | Full accounts made up to 2024-07-31 |
| 18/11/2418 November 2024 | Appointment of Ms Nicola Thomas as a director on 2024-11-05 |
| 24/09/2424 September 2024 | Termination of appointment of Paul Francis Harrison Rowland as a director on 2024-09-10 |
| 23/08/2423 August 2024 | Previous accounting period shortened from 2024-12-31 to 2024-07-31 |
| 30/07/2430 July 2024 | Registered office address changed from Unit 40 Charles Park Claire Causeway Crossways Dartford Kent DA2 6QA to 2 Kingmaker Court Warwick Technology Park Warwick CV34 6DY on 2024-07-30 |
| 13/05/2413 May 2024 | Full accounts made up to 2023-12-31 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 11/01/2411 January 2024 | Termination of appointment of Andrew John Merriman as a director on 2023-12-31 |
| 11/01/2411 January 2024 | Termination of appointment of Andrew John Merriman as a secretary on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 04/04/234 April 2023 | Full accounts made up to 2022-12-31 |
| 09/11/229 November 2022 | Termination of appointment of Richard Hugh Reynolds as a director on 2022-09-30 |
| 12/10/2212 October 2022 | Resolutions |
| 12/10/2212 October 2022 | Memorandum and Articles of Association |
| 12/10/2212 October 2022 | Resolutions |
| 06/10/226 October 2022 | Appointment of Mr Simon Gray as a director on 2022-09-30 |
| 06/10/226 October 2022 | Director's details changed for Mr Nicky Paul Randle on 2022-09-30 |
| 05/10/225 October 2022 | Termination of appointment of Nicola Jane Fisher as a director on 2022-09-30 |
| 05/10/225 October 2022 | Termination of appointment of Karen Jane Newman as a director on 2022-09-30 |
| 05/10/225 October 2022 | Termination of appointment of Kevin Ohle as a director on 2022-09-30 |
| 05/10/225 October 2022 | Termination of appointment of Martin Peter Berry as a director on 2022-09-30 |
| 05/10/225 October 2022 | Termination of appointment of Rachel Ann Martin as a director on 2022-09-30 |
| 05/10/225 October 2022 | Appointment of Mr Nicky Paul Randle as a director on 2022-09-30 |
| 14/09/2214 September 2022 | Satisfaction of charge 008898320007 in full |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 02/12/192 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN OHLE / 27/11/2019 |
| 02/12/192 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN OHLE / 27/11/2019 |
| 29/11/1929 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGH REYNOLDS / 20/11/2019 |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROOMHEAD |
| 26/09/1926 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/08/1920 August 2019 | DIRECTOR APPOINTED MS KAREN JANE NEWMAN |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR ANDREW JOHN MERRIMAN |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGELA CALE |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR INDIRA THAMBIAH |
| 23/03/1823 March 2018 | SECRETARY APPOINTED MR RICHARD HUGH REYNOLDS |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, SECRETARY KEVIN OHLE |
| 21/03/1821 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 008898320007 |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HYLAND-SMITH |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 22/02/1722 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS HARRISON ROWLAND / 10/02/2017 |
| 21/02/1721 February 2017 | DIRECTOR APPOINTED MS INDIRA THAMBIAH |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 12/07/1612 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/09/1530 September 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 15/07/1515 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/09/1425 September 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 01/08/141 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/11/136 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 16/09/1316 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 24/06/1324 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/05/132 May 2013 | DIRECTOR APPOINTED MR ADRIAN SEBASTIAN PATRICK HYLAND-SMITH |
| 02/05/132 May 2013 | DIRECTOR APPOINTED MRS RACHEL ANN MARTIN |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MR STEPHEN BROOMHEAD |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MRS ANGELA CALE |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MRS ANGELA CALE |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/09/1217 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 19/09/1119 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN OHLE / 19/02/2011 |
| 04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/11/102 November 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN OHLE / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN OHLE / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGH REYNOLDS / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS HARRISON ROWLAND / 16/10/2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/05/098 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/01/0914 January 2009 | AUDITOR'S RESIGNATION |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED PAUL FRANCIS HARRISON ROWLAND |
| 15/09/0815 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/02/0811 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | SECRETARY RESIGNED |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: C/O MAGNET LIMITED 3 ALLINGTON WAY YARM ROAD BUSINESS PARK DARLINGTON COUNTY DURHAM DL1 4XT |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 25/01/0825 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0512 May 2005 | REGISTERED OFFICE CHANGED ON 12/05/05 FROM: ALLINGTON WAY YARM ROAD BUSINESS PARK DARLINGTON COUNTY DURHAM DL1 4XT |
| 22/03/0522 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | AUDITOR'S RESIGNATION |
| 07/04/037 April 2003 | REGISTERED OFFICE CHANGED ON 07/04/03 FROM: ROYD INGS AVENUE KEIGHLEY WEST YORKSHIRE BD21 4BY |
| 03/03/033 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/11/022 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0223 September 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/09/0216 September 2002 | NEW SECRETARY APPOINTED |
| 19/09/0119 September 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 24/07/0124 July 2001 | NEW SECRETARY APPOINTED |
| 23/07/0123 July 2001 | SECRETARY RESIGNED |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 14/04/0114 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/018 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/018 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/018 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/018 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/018 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0011 October 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 02/10/99 |
| 23/12/9923 December 1999 | FULL ACCOUNTS MADE UP TO 26/09/98 |
| 10/12/9910 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9923 November 1999 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9923 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9924 May 1999 | LOCATION OF REGISTER OF MEMBERS |
| 02/10/982 October 1998 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/9814 August 1998 | DIRECTOR RESIGNED |
| 14/08/9814 August 1998 | SECRETARY RESIGNED |
| 14/08/9814 August 1998 | REGISTERED OFFICE CHANGED ON 14/08/98 FROM: NEWNHAM TERRACE HERCULES ROAD LONDON SE1 7DR |
| 14/08/9814 August 1998 | DIRECTOR RESIGNED |
| 14/08/9814 August 1998 | DIRECTOR RESIGNED |
| 14/08/9814 August 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | NEW SECRETARY APPOINTED |
| 25/07/9825 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/05/9821 May 1998 | DIRECTOR RESIGNED |
| 29/09/9729 September 1997 | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/09/9611 September 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
| 31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/02/969 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9520 September 1995 | RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS |
| 15/05/9515 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/10/9411 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/946 September 1994 | RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS |
| 01/06/941 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 03/11/933 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 27/09/9327 September 1993 | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS |
| 11/01/9311 January 1993 | NEW DIRECTOR APPOINTED |
| 09/11/929 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 14/10/9214 October 1992 | RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS |
| 01/04/921 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 13/02/9213 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9128 October 1991 | RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS |
| 20/11/9020 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 28/10/89 |
| 12/11/9012 November 1990 | RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS |
| 23/07/9023 July 1990 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 20/01/9020 January 1990 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 07/07/897 July 1989 | FULL ACCOUNTS MADE UP TO 01/11/88 |
| 04/07/894 July 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/05/8924 May 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/05/8917 May 1989 | £ IC 10000/6250 £ SR 3750@1=3750 |
| 16/05/8916 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/8916 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/8916 March 1989 | DIRECTOR RESIGNED |
| 27/09/8827 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 01/11/87 |
| 27/09/8827 September 1988 | RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS |
| 13/11/8713 November 1987 | RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS |
| 01/11/871 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 01/11/86 |
| 31/12/8631 December 1986 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 22/08/8622 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/11/85 |
| 06/04/846 April 1984 | MEMORANDUM OF ASSOCIATION |
| 17/10/6617 October 1966 | CERTIFICATE OF INCORPORATION |
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