HARTEN CONSULTING LIMITED

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Company Documents

DateDescription
27/07/1727 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/06/1629 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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10/05/1610 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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21/07/1521 July 2015 Annual return made up to 22 June 2015 with full list of shareholders

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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24/06/1424 June 2014 Annual return made up to 22 June 2014 with full list of shareholders

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19/03/1419 March 2014 PREVEXT FROM 30/06/2013 TO 31/10/2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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21/10/1321 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / KIERAN HARTEN / 21/10/2013

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04/07/134 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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18/02/1318 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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29/08/1229 August 2012 Annual return made up to 22 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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06/07/116 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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30/06/1030 June 2010 Annual return made up to 22 June 2010 with full list of shareholders

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIERAN HARTEN / 01/10/2009

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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11/01/1011 January 2010 APPOINTMENT TERMINATED, SECRETARY SIMON HATCH

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIERAN HARTEN / 18/12/2009

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21/07/0921 July 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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04/06/094 June 2009 REGISTERED OFFICE CHANGED ON 04/06/09 FROM: GISTERED OFFICE CHANGED ON 04/06/2009 FROM 41 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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23/06/0823 June 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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22/06/0722 June 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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07/01/077 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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21/07/0621 July 2006 DIRECTOR'S PARTICULARS CHANGED

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21/07/0621 July 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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01/08/051 August 2005 NEW DIRECTOR APPOINTED

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01/08/051 August 2005 SECRETARY RESIGNED

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01/08/051 August 2005 DIRECTOR RESIGNED

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01/08/051 August 2005 REGISTERED OFFICE CHANGED ON 01/08/05 FROM: G OFFICE CHANGED 01/08/05 CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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01/08/051 August 2005 NEW SECRETARY APPOINTED

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22/06/0522 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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