H.HARTLEY(PROPERTY)LIMITED

Company Documents

DateDescription
14/05/2414 May 2024 Final Gazette dissolved following liquidation

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14/05/2414 May 2024 Final Gazette dissolved following liquidation

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14/02/2414 February 2024 Return of final meeting in a members' voluntary winding up

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13/12/2313 December 2023 Declaration of solvency

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Appointment of a voluntary liquidator

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08/11/238 November 2023 Registered office address changed from 1 Chapel Yard Harthill Sheffield S26 7XD England to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2023-11-08

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26/09/2326 September 2023 Total exemption full accounts made up to 2023-03-31

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13/09/2313 September 2023 Confirmation statement made on 2023-09-13 with no updates

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05/09/235 September 2023 Previous accounting period extended from 2022-12-31 to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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18/10/2218 October 2022 Registered office address changed from 29 Henley Avenue Norton Sheffield Yorkshire S8 8JH to 1 Chapel Yard Harthill Sheffield S26 7XD on 2022-10-18

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13/09/2213 September 2022 Notification of Angela Jayne Drake as a person with significant control on 2022-05-27

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13/09/2213 September 2022 Confirmation statement made on 2022-09-13 with updates

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

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30/11/2130 November 2021 Confirmation statement made on 2021-11-30 with updates

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21/06/2121 June 2021 Total exemption full accounts made up to 2020-12-31

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

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

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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24/07/1924 July 2019 31/12/18 TOTAL EXEMPTION FULL

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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18/07/1818 July 2018 31/12/17 TOTAL EXEMPTION FULL

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES

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08/08/178 August 2017 31/12/16 TOTAL EXEMPTION FULL

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29/06/1729 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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29/06/1729 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/06/179 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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09/06/179 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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09/06/179 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/12/1523 December 2015 30/11/15 NO CHANGES

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16/07/1516 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/12/1415 December 2014 30/11/14 NO CHANGES

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/12/136 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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14/08/1314 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/12/1214 December 2012 30/11/12 NO CHANGES

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05/07/125 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/12/118 December 2011 30/11/11 NO CHANGES

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20/05/1120 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/12/1017 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/12/094 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/12/0817 December 2008 RETURN MADE UP TO 30/11/08; NO CHANGE OF MEMBERS

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13/05/0813 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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31/12/0731 December 2007 RETURN MADE UP TO 30/11/07; CHANGE OF MEMBERS

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17/04/0717 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/01/075 January 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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01/12/061 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/12/059 December 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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21/06/0521 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/12/0422 December 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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10/06/0410 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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02/06/042 June 2004 NEW SECRETARY APPOINTED

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02/06/042 June 2004 SECRETARY RESIGNED

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23/12/0323 December 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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21/11/0321 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/07/038 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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27/11/0227 November 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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16/10/0216 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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05/12/015 December 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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11/10/0111 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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18/12/0018 December 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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17/04/0017 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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16/12/9916 December 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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25/11/9925 November 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/05/9922 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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04/12/984 December 1998 RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS

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14/10/9814 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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16/12/9716 December 1997 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS

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29/10/9729 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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19/12/9619 December 1996 RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS

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29/08/9629 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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14/08/9614 August 1996 REGISTERED OFFICE CHANGED ON 14/08/96 FROM: 18 NORTON PARK ROAD SHEFFIELD S8 8GQ

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23/04/9623 April 1996 NEW DIRECTOR APPOINTED

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17/01/9617 January 1996 RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS

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19/07/9519 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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06/12/946 December 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/12/946 December 1994 RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS

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06/12/946 December 1994 DIRECTOR'S PARTICULARS CHANGED

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21/10/9421 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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22/12/9322 December 1993 RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS

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28/09/9328 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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16/12/9216 December 1992 RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS

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27/10/9227 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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23/12/9123 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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23/12/9123 December 1991 RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS

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18/12/9018 December 1990 DIRECTOR RESIGNED

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17/12/9017 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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17/12/9017 December 1990 Accounts for a small company made up to 1989-12-31

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17/12/9017 December 1990 Accounts for a small company made up to 1989-12-31

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17/12/9017 December 1990 RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS

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01/02/901 February 1990 RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS

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01/02/901 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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10/02/8910 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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10/02/8910 February 1989 Accounts for a small company made up to 1987-12-31

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02/02/892 February 1989 RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS

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04/12/884 December 1988 PARTICULARS OF MORTGAGE/CHARGE

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04/12/884 December 1988 PARTICULARS OF MORTGAGE/CHARGE

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04/12/884 December 1988 PARTICULARS OF MORTGAGE/CHARGE

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04/12/884 December 1988 PARTICULARS OF MORTGAGE/CHARGE

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04/12/884 December 1988 PARTICULARS OF MORTGAGE/CHARGE

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23/05/8823 May 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/02/887 February 1988 RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS

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07/02/887 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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07/04/877 April 1987 RETURN MADE UP TO 27/11/86; FULL LIST OF MEMBERS

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07/04/877 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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