HARTHAM PARK BATH STONE LIMITED

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Company Documents

DateDescription
16/08/2416 August 2024 Total exemption full accounts made up to 2023-12-31

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27/11/2327 November 2023 Confirmation statement made on 2023-11-26 with updates

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06/09/236 September 2023 Purchase of own shares.

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06/09/236 September 2023 Cancellation of shares. Statement of capital on 2023-08-04

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04/08/234 August 2023 Total exemption full accounts made up to 2022-12-31

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03/04/233 April 2023 Second filing for the termination of Trevor Leonard Poole as a director

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20/03/2320 March 2023 Termination of appointment of Trevor Leonard Poole as a director on 2022-03-12

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28/11/2228 November 2022 Confirmation statement made on 2022-11-26 with updates

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26/11/2126 November 2021 Confirmation statement made on 2021-11-26 with updates

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08/07/218 July 2021 Total exemption full accounts made up to 2020-12-31

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30/06/2130 June 2021 Resolutions

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30/06/2130 June 2021 Resolutions

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30/06/2130 June 2021 Resolutions

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18/06/2118 June 2021 Statement of capital following an allotment of shares on 2021-06-04

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES

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23/11/1823 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER LESLIE HART / 22/11/2018

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17/09/1817 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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06/08/186 August 2018 ADOPT ARTICLES 30/06/2018

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27/06/1827 June 2018 PSC'S CHANGE OF PARTICULARS / LOVELL STONE GROUP HOLDINGS LIMITED / 18/06/2018

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES

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29/09/1729 September 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID POLLARD

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21/09/1721 September 2017 31/12/16 TOTAL EXEMPTION FULL

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27/07/1727 July 2017 17/07/17 STATEMENT OF CAPITAL GBP 945000

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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30/11/1630 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE ANGELA ROBINSON / 30/11/2016

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23/11/1623 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER LESLIE HART / 23/11/2016

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29/07/1629 July 2016 DIRECTOR APPOINTED MRS KATHERINE ANGELA ROBINSON

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28/07/1628 July 2016 DIRECTOR APPOINTED MR TREVOR LEONARD POOLE

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28/07/1628 July 2016 DIRECTOR APPOINTED MR DAVID JOHN POLLARD

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28/07/1628 July 2016 DIRECTOR APPOINTED MR PETER LESLIE HART

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28/07/1628 July 2016 DIRECTOR APPOINTED MR JAMES PETER LESLIE HART

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13/07/1613 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/04/1626 April 2016 07/04/16 STATEMENT OF CAPITAL GBP 895000

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06/01/166 January 2016 Annual return made up to 26 November 2015 with full list of shareholders

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25/09/1525 September 2015 CURREXT FROM 30/11/2015 TO 31/12/2015

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04/06/154 June 2015 28/04/15 STATEMENT OF CAPITAL GBP 885000.00

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26/11/1426 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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