PETER HARTNELL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Micro company accounts made up to 2024-12-31 |
| 18/04/2518 April 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 22/07/2422 July 2024 | Director's details changed for Ms Lisa Horne on 2024-06-12 |
| 22/07/2422 July 2024 | Director's details changed for Ms Lisa Horne on 2024-06-12 |
| 22/07/2422 July 2024 | Director's details changed for Ms Diana Parker on 2024-06-12 |
| 22/07/2422 July 2024 | Director's details changed for Ms Diana Parker on 2024-06-12 |
| 21/06/2421 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/06/2416 June 2024 | Change of details for Mr Peter Hartnell as a person with significant control on 2024-01-12 |
| 14/06/2414 June 2024 | Termination of appointment of Peter Hartnell as a director on 2024-01-11 |
| 14/06/2414 June 2024 | Director's details changed for Ms Diana Parker on 2024-06-12 |
| 14/06/2414 June 2024 | Director's details changed for Ms Lisa Horn on 2024-06-12 |
| 14/06/2414 June 2024 | Termination of appointment of Marion Stephanie Hartnell as a secretary on 2024-06-12 |
| 31/05/2431 May 2024 | Appointment of Ms Diana Parker as a director on 2024-05-27 |
| 31/05/2431 May 2024 | Appointment of Ms Helen Foster as a director on 2024-05-27 |
| 31/05/2431 May 2024 | Appointment of Ms Lisa Horn as a director on 2024-05-27 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/07/2320 July 2023 | Micro company accounts made up to 2022-12-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/05/2216 May 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/04/2119 April 2021 | CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
| 19/04/2119 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/09/203 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 21/03/1921 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 16/04/1816 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/09/174 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/05/1617 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 14/03/1614 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/04/1527 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/04/1428 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/04/1322 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/05/122 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/06/114 June 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/05/106 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HARTNELL / 18/04/2010 |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/05/047 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 29/06/0229 June 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/06/008 June 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/06/997 June 1999 | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/05/9716 May 1997 | RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS |
| 17/09/9617 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/06/967 June 1996 | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS |
| 13/11/9513 November 1995 | REGISTERED OFFICE CHANGED ON 13/11/95 FROM: BARTON HOUSE OAKE TAUNTON SOMERSET TAL 1DR |
| 30/06/9530 June 1995 | DIRECTOR RESIGNED |
| 02/06/952 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/953 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 03/05/953 May 1995 | RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS |
| 31/03/9531 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/9417 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/944 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 04/05/944 May 1994 | RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS |
| 28/04/9328 April 1993 | RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS |
| 28/04/9328 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 27/04/9227 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/04/9227 April 1992 | RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS |
| 20/06/9120 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/06/916 June 1991 | RETURN MADE UP TO 17/04/91; NO CHANGE OF MEMBERS |
| 04/05/904 May 1990 | RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS |
| 04/05/904 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/12/8912 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/8912 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/893 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/04/893 April 1989 | RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS |
| 24/10/8824 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/8819 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/8812 April 1988 | RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS |
| 12/04/8812 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/05/8718 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/8718 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/8712 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 12/05/8712 May 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 22/09/8622 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/732 October 1973 | ARTICLES OF ASSOCIATION |
| 03/08/723 August 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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