HARTHALL SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/257 October 2025 New | Confirmation statement made on 2025-10-07 with no updates |
| 28/08/2528 August 2025 | Micro company accounts made up to 2025-01-31 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 28/08/2428 August 2024 | Micro company accounts made up to 2024-01-31 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 18/07/2318 July 2023 | Micro company accounts made up to 2023-01-31 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-30 with updates |
| 30/10/2130 October 2021 | Appointment of Mr Colin Baxter as a director on 2021-10-29 |
| 29/10/2129 October 2021 | Termination of appointment of Mervyn Saunders as a director on 2021-10-28 |
| 18/06/2118 June 2021 | Micro company accounts made up to 2021-01-31 |
| 08/08/198 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 06/08/186 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 22/02/1822 February 2018 | REGISTERED OFFICE CHANGED ON 22/02/2018 FROM 25 BRUTON LANE LONDON W1J 6JQ |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 17/08/1717 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 07/07/167 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 02/11/152 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 15/09/1515 September 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 |
| 15/09/1515 September 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 15/09/1515 September 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 12/11/1412 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 04/11/134 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/07/1331 July 2013 | REGISTERED OFFICE CHANGED ON 31/07/2013 FROM 15 HANOVER SQUARE LONDON W1S 1HS ENGLAND |
| 03/11/123 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 06/03/126 March 2012 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM 3 WIGMORE PLACE LONDON W1U 2LN |
| 04/11/114 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 03/11/103 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 31/12/0931 December 2009 | APPOINTMENT TERMINATED, DIRECTOR BARBARA CULVERHOUSE |
| 06/11/096 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN SAUNDERS / 05/11/2009 |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, SECRETARY BARBARA CULVERHOUSE |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MARY CULVERHOUSE / 05/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MARY CULVERHOUSE / 05/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY WHALE / 05/11/2009 |
| 03/09/093 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 05/12/085 December 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 21/03/0721 March 2007 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: DROGO HOUSE 2 GEORGE STREET LONDON W1U 3QR |
| 01/11/061 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 08/11/058 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 09/11/019 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 19/04/0019 April 2000 | AUDITOR'S RESIGNATION |
| 03/12/993 December 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 04/12/984 December 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 27/11/9827 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 07/11/977 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 07/11/977 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 06/09/976 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9718 February 1997 | REGISTERED OFFICE CHANGED ON 18/02/97 FROM: 81 WIMPOLE STREET LONDON W1M 7DB |
| 13/11/9613 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 13/11/9613 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 01/12/951 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/951 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/951 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/951 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/9520 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 03/05/953 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 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 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 22/11/9422 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 17/09/9417 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/939 December 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 18/11/9318 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 24/11/9224 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 24/11/9224 November 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 05/11/915 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 05/11/915 November 1991 | RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS |
| 09/11/909 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 02/11/902 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 30/10/8930 October 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 28/02/8928 February 1989 | REGISTERED OFFICE CHANGED ON 28/02/89 FROM: 8 BOURDON STREET BERKELEY SQUARE LONDON W1X 9HX |
| 13/09/8813 September 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 13/09/8813 September 1988 | RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
| 23/03/8823 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/8723 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 24/08/8724 August 1987 | RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS |
| 19/08/8719 August 1987 | AUDITOR'S RESIGNATION |
| 27/10/8627 October 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 24/10/8624 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/731 February 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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