HARTHILL CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-16 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/07/2417 July 2024 | Registration of charge 044375250002, created on 2024-07-09 |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 30/01/2430 January 2024 | Confirmation statement made on 2023-12-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/09/2315 September 2023 | Current accounting period shortened from 2024-08-31 to 2023-12-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 25/05/2125 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 25/05/2125 May 2021 | CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
| 02/11/202 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 044375250001 |
| 02/09/202 September 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HAYTON |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 09/07/209 July 2020 | REGISTERED OFFICE CHANGED ON 09/07/2020 FROM 4 LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AF ENGLAND |
| 29/06/2029 June 2020 | REGISTERED OFFICE CHANGED ON 29/06/2020 FROM 606 DELTA OFFICE PARK WELTON ROAD SWINDON WILTSHIRE SN5 7XF ENGLAND |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES |
| 25/11/1925 November 2019 | DIRECTOR APPOINTED MR NIAL THOMAS O'REILLY |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROOKE |
| 25/11/1925 November 2019 | CESSATION OF DAVID ANDREW ROOKE AS A PSC |
| 25/11/1925 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARTHILL LIMITED |
| 25/11/1925 November 2019 | DIRECTOR APPOINTED MR SIMON DAVID LOVEGROVE |
| 25/11/1925 November 2019 | DIRECTOR APPOINTED DR PHILIP RICHARD HAYTON |
| 15/11/1915 November 2019 | REGISTERED OFFICE CHANGED ON 15/11/2019 FROM 45 HEREFORD ROAD MONMOUTH GWENT NP25 3HQ |
| 23/09/1923 September 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 08/04/198 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 05/06/185 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 09/03/179 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 23/06/1623 June 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 05/06/155 June 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 13/06/1413 June 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 13/06/1413 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW ROOKE / 11/11/2013 |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 13/11/1313 November 2013 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM THE GRANGE, THE HEWELSFIELD LYDNEY GLOUCESTERSHIRE GL15 6XA |
| 13/11/1313 November 2013 | PREVEXT FROM 31/03/2013 TO 31/08/2013 |
| 23/05/1323 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, SECRETARY JACKIE KEELEY |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JACKIE KEELEY |
| 08/04/138 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 08/04/138 April 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/04/138 April 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 50 |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/06/1218 June 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/06/1115 June 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW ROOKE / 13/05/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACKIE KEELEY / 13/05/2010 |
| 09/06/109 June 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/06/089 June 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/02/0727 February 2007 | £ NC 100/1000 04/01/0 |
| 27/02/0727 February 2007 | NC INC ALREADY ADJUSTED 04/01/07 |
| 13/09/0613 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/06/066 June 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 08/08/038 August 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | SECRETARY RESIGNED |
| 13/05/0213 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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