HARTE HANKS TRANQUILITY LIMITED

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Company Documents

DateDescription
19/02/2519 February 2025 Compulsory strike-off action has been discontinued

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19/02/2519 February 2025 Compulsory strike-off action has been discontinued

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18/02/2518 February 2025 First Gazette notice for compulsory strike-off

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18/02/2518 February 2025 First Gazette notice for compulsory strike-off

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17/02/2517 February 2025 Confirmation statement made on 2024-11-30 with updates

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29/08/2429 August 2024 Accounts for a small company made up to 2023-12-31

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20/08/2420 August 2024 Appointment of Mr David Andrew Garrison as a director on 2024-08-20

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/11/2330 November 2023 Confirmation statement made on 2023-11-30 with no updates

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18/10/2318 October 2023 Appointment of Mr Mark Sheehan as a director on 2023-10-18

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28/09/2328 September 2023 Accounts for a small company made up to 2022-12-31

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19/01/2319 January 2023 Confirmation statement made on 2022-12-13 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Accounts for a small company made up to 2021-12-31

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06/01/226 January 2022 Confirmation statement made on 2021-12-13 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/08/2113 August 2021 Registered office address changed from , PO Box 1231, Po Box 1231 Uxbridge, Uxbridge, UB8 9GY, United Kingdom to Charter House Charter Place Uxbridge UB8 1JG on 2021-08-13

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27/05/2127 May 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20

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25/03/2125 March 2021 Registered office address changed from , the Charter Building Spaces, Charter Place, Uxbridge, Middlesex, UB8 1JG, England to Charter House Charter Place Uxbridge UB8 1JG on 2021-03-25

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25/03/2125 March 2021 REGISTERED OFFICE CHANGED ON 25/03/2021 FROM THE CHARTER BUILDING SPACES CHARTER PLACE UXBRIDGE MIDDLESEX UB8 1JG ENGLAND

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15/01/2115 January 2021 CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/12/2010 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES

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27/09/1927 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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10/04/1910 April 2019 Registered office address changed from , Wyvern House Wyvern Way, Rockingham Road, Uxbridge, UB8 2XN, United Kingdom to Charter House Charter Place Uxbridge UB8 1JG on 2019-04-10

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10/04/1910 April 2019 REGISTERED OFFICE CHANGED ON 10/04/2019 FROM WYVERN HOUSE WYVERN WAY ROCKINGHAM ROAD UXBRIDGE UB8 2XN UNITED KINGDOM

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10/04/1910 April 2019 APPOINTMENT TERMINATED, DIRECTOR JON BIRO

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10/04/1910 April 2019 DIRECTOR APPOINTED MR SYDNEY HOFFMAN

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21/02/1921 February 2019 29/12/18 STATEMENT OF CAPITAL GBP 11

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/09/1825 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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01/08/181 August 2018 APPOINTMENT TERMINATED, SECRETARY ROBERT MUNDEN

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01/08/181 August 2018 DIRECTOR APPOINTED MR JON BIRO

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01/08/181 August 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT MUNDEN

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES

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22/12/1622 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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