HARTLEIGH RESTORATION LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Satisfaction of charge 4 in full

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15/04/2515 April 2025 Satisfaction of charge 5 in full

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01/04/251 April 2025 Director's details changed for Dr Frances Sarah Gillies on 2025-03-31

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31/03/2531 March 2025 Change of details for Dr Frances Sarah Gillies as a person with significant control on 2025-03-31

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31/03/2531 March 2025 Change of details for Mr Patrick Timothy Gillies as a person with significant control on 2025-03-31

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31/03/2531 March 2025 Director's details changed for Mr Patrick Timothy Gillies on 2025-03-31

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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29/01/2529 January 2025 Confirmation statement made on 2025-01-13 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-06-30

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22/01/2422 January 2024 Confirmation statement made on 2024-01-13 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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30/01/2330 January 2023 Confirmation statement made on 2023-01-13 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-30

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15/02/2215 February 2022 Confirmation statement made on 2022-01-13 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES

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31/03/1931 March 2019 30/06/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 30/06/17 TOTAL EXEMPTION FULL

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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28/12/1628 December 2016 PREVEXT FROM 31/03/2016 TO 30/06/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/03/1624 March 2016 Annual return made up to 13 January 2016 with full list of shareholders

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/03/1525 March 2015 Annual return made up to 13 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/09/1419 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 056743340006

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21/05/1421 May 2014 DISS40 (DISS40(SOAD))

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20/05/1420 May 2014 FIRST GAZETTE

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20/05/1420 May 2014 Annual return made up to 13 January 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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12/02/1312 February 2013 Annual return made up to 13 January 2013 with full list of shareholders

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23/01/1323 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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28/12/1228 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/11/1228 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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22/11/1222 November 2012 APPOINTMENT TERMINATED, DIRECTOR BEN WHITING

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/02/1222 February 2012 Annual return made up to 13 January 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/02/1121 February 2011 Annual return made up to 13 January 2011 with full list of shareholders

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24/12/1024 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/02/1025 February 2010 Annual return made up to 13 January 2010 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEN WHITING / 13/01/2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK TIMOTHY GILLIES / 13/01/2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES SARAH GILLIES / 13/01/2010

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/04/093 April 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 LOCATION OF DEBENTURE REGISTER

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02/04/092 April 2009 LOCATION OF REGISTER OF MEMBERS

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02/04/092 April 2009 REGISTERED OFFICE CHANGED ON 02/04/2009 FROM SENATE COURT SOUTHERNHAY GARDENS EXETER DEVON EX1 1NT

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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16/01/0816 January 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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24/10/0724 October 2007 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07

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23/05/0723 May 2007 REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 5 BARNFIELD CRESCENT EXETER DEVON EX1 1RF

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29/01/0729 January 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 REGISTERED OFFICE CHANGED ON 29/01/07 FROM: SENATE COURT SOUTHERNHAY GARDENS EXETER EX1 1NT

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26/01/0726 January 2007 REGISTERED OFFICE CHANGED ON 26/01/07 FROM: 5 BARNFIELD CRESCENT EXETER EX1 1RF

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04/05/064 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0624 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0624 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/01/0613 January 2006 SECRETARY RESIGNED

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13/01/0613 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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