EDWARD HARTE (BRIGHTON) LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
25/04/2525 April 2025 | Total exemption full accounts made up to 2024-06-30 |
03/04/253 April 2025 | Confirmation statement made on 2025-03-21 with updates |
03/04/253 April 2025 | Cessation of Robert Joseph Mcdonald as a person with significant control on 2023-10-02 |
15/10/2415 October 2024 | Statement of capital following an allotment of shares on 2023-10-02 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
05/04/245 April 2024 | Director's details changed for Brian William John Donnan on 2024-03-20 |
05/04/245 April 2024 | Confirmation statement made on 2024-03-21 with no updates |
04/04/244 April 2024 | Change of details for Brian William John Donnan as a person with significant control on 2024-03-20 |
04/04/244 April 2024 | Director's details changed for Mr Robert Joseph Mcdonald on 2024-03-20 |
27/03/2427 March 2024 | Total exemption full accounts made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
02/06/232 June 2023 | Total exemption full accounts made up to 2022-06-30 |
12/04/2312 April 2023 | Notification of Robert Joseph Mcdonald as a person with significant control on 2020-03-01 |
12/04/2312 April 2023 | Confirmation statement made on 2023-03-21 with no updates |
12/04/2312 April 2023 | Notification of Samantha Taylor Dawkins as a person with significant control on 2020-03-01 |
02/03/232 March 2023 | Satisfaction of charge 112691590001 in full |
16/01/2316 January 2023 | Registration of charge 112691590002, created on 2023-01-10 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
19/01/2219 January 2022 | Second filing of consolidation and sub-division of shares on 2021-10-13 |
16/12/2116 December 2021 | Resolutions |
16/12/2116 December 2021 | Resolutions |
16/12/2116 December 2021 | Resolutions |
16/12/2116 December 2021 | Resolutions |
15/12/2115 December 2021 | Memorandum and Articles of Association |
10/12/2110 December 2021 | Sub-division of shares on 2021-10-13 |
10/12/2110 December 2021 | Change of share class name or designation |
05/08/215 August 2021 | Resolutions |
05/08/215 August 2021 | Resolutions |
05/08/215 August 2021 | Resolutions |
05/08/215 August 2021 | Change of share class name or designation |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
11/03/2011 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
03/01/203 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA LOUISE GLENTON / 03/01/2020 |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
27/03/1927 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
28/11/1828 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 112691590001 |
31/10/1831 October 2018 | PREVSHO FROM 31/03/2019 TO 30/06/2018 |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
26/03/1826 March 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM THE COURTYARD SHOREHAM ROAD UPPER BEEDING STEYNING WEST SUSSEX BN44 3TN UNITED KINGDOM |
22/03/1822 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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