HART BIOLOGICALS LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewConfirmation statement made on 2025-08-19 with no updates

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20/08/2420 August 2024 Confirmation statement made on 2024-08-19 with no updates

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25/04/2425 April 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/08/2330 August 2023 Confirmation statement made on 2023-08-19 with no updates

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Appointment of Mrs Keighley Marie Larkin as a director on 2022-04-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES

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11/08/2011 August 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/11/197 November 2019 SECOND FILING OF TM02 FOR LYNNE PATTISON

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07/11/197 November 2019 SECOND FILING OF TM01 FOR ALBERT PATTISON

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07/11/197 November 2019 SECOND FILING OF TM01 FOR MALCOLM PATTISON

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28/10/1928 October 2019 SECOND FILING OF PSC02 FOR HART HOLDINGS LTD

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28/10/1928 October 2019 SECOND FILING OF PSC07 FOR ALBERT PATTISON

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02/10/192 October 2019 DIRECTOR APPOINTED ALEXANDER MARC EBINGER

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02/09/192 September 2019 REGISTERED OFFICE CHANGED ON 02/09/2019 FROM, 21 BERKELEY AVENUE, HARTLEPOOL, CLEVELAND, TS25 3DW

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30/08/1930 August 2019 CESSATION OF ALBERT PATTISON AS A PSC

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30/08/1930 August 2019 APPOINTMENT TERMINATED, SECRETARY LYNNE PATTISON

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30/08/1930 August 2019 APPOINTMENT TERMINATED, DIRECTOR MALCOLM PATTISON

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30/08/1930 August 2019 APPOINTMENT TERMINATED, DIRECTOR ALBERT PATTISON

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30/08/1930 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HART HOLDINGS LTD

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30/08/1930 August 2019

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30/08/1930 August 2019

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES

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30/08/1930 August 2019

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24/05/1924 May 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18

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21/03/1921 March 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES

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12/03/1812 March 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/08/1721 August 2017 PSC'S CHANGE OF PARTICULARS / MR ALBERT PATTISON / 19/08/2017

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES

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28/06/1728 June 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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16/05/1616 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/02/163 February 2016 31/12/15 STATEMENT OF CAPITAL GBP 4

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19/08/1519 August 2015 Annual return made up to 19 August 2015 with full list of shareholders

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/05/1513 May 2015 DIRECTOR APPOINTED MR MALCOLM PATTISON

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20/08/1420 August 2014 Annual return made up to 19 August 2014 with full list of shareholders

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08/04/148 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/03/1431 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 045203940003

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/09/1317 September 2013 Annual return made up to 19 August 2013 with full list of shareholders

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/09/1217 September 2012 Annual return made up to 19 August 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/01/1212 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/09/1114 September 2011 Annual return made up to 19 August 2011 with full list of shareholders

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14/07/1114 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/09/106 September 2010 Annual return made up to 19 August 2010 with full list of shareholders

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/08/0919 August 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/10/087 October 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/10/0722 October 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS

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29/05/0729 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/09/064 September 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/09/057 September 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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26/08/0426 August 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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03/09/033 September 2003 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS

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23/06/0323 June 2003 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03

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21/11/0221 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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10/09/0210 September 2002 SECRETARY RESIGNED

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10/09/0210 September 2002 NEW DIRECTOR APPOINTED

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10/09/0210 September 2002 DIRECTOR RESIGNED

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10/09/0210 September 2002 NEW SECRETARY APPOINTED

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10/09/0210 September 2002 REGISTERED OFFICE CHANGED ON 10/09/02 FROM: 1 SAVILLE CHAMBERS, 5 NORTH STREET, NEWCASTLE UPON TYNE, NE1 8DF

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28/08/0228 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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