HARTWELL FINANCE LIMITED

00067842
WOOTTON BUSINESS PARK BESSELSLEIGH ROAD WOOTTON OXON OX13 6FD

Documents

Documents
Date Category Description Pages
27 Aug 2024 accounts Annual Accounts 22 Buy now
29 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2024 officers Termination of appointment of director (Atiq Rehman) 1 Buy now
16 Jan 2024 officers Appointment of director (Mrs Georgina Suzanne Forbes) 2 Buy now
16 Jan 2024 officers Appointment of director (Mrs Kayleigh Rowe) 2 Buy now
26 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2023 accounts Annual Accounts 21 Buy now
02 Nov 2022 accounts Annual Accounts 24 Buy now
26 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2022 officers Termination of appointment of director (Andrew Mark Lemon) 1 Buy now
27 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2021 accounts Annual Accounts 23 Buy now
24 Nov 2020 accounts Annual Accounts 21 Buy now
15 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2019 accounts Annual Accounts 22 Buy now
29 Oct 2018 officers Change of particulars for secretary (Mrs Georgina Suzanne Forbes) 1 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 May 2018 accounts Annual Accounts 22 Buy now
21 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Oct 2017 accounts Annual Accounts 26 Buy now
21 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 May 2017 officers Termination of appointment of director (David Haywood) 1 Buy now
27 Mar 2017 officers Appointment of director (Mr Andrew Mark Lemon) 2 Buy now
13 Dec 2016 officers Appointment of director (Mr David Haywood) 2 Buy now
07 Dec 2016 officers Termination of appointment of director (Peter David Holmes) 1 Buy now
14 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Jun 2016 officers Appointment of director (Mr Atiq Rehman) 2 Buy now
07 Jun 2016 officers Appointment of director (Mr Nick John Tucker) 2 Buy now
07 Jun 2016 officers Termination of appointment of director (Georgina Suzanne Forbes) 1 Buy now
07 Jun 2016 officers Termination of appointment of director (Manyadath Balachandran) 1 Buy now
24 Dec 2015 accounts Annual Accounts 22 Buy now
16 Dec 2015 capital Return of Allotment of shares 4 Buy now
16 Dec 2015 capital Return of Allotment of shares 4 Buy now
07 Dec 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Dec 2015 resolution Resolution 15 Buy now
07 Dec 2015 resolution Resolution 1 Buy now
07 Dec 2015 resolution Resolution 1 Buy now
07 Dec 2015 resolution Resolution 1 Buy now
07 Dec 2015 resolution Resolution 1 Buy now
26 Nov 2015 resolution Resolution 1 Buy now
03 Aug 2015 annual-return Annual Return 7 Buy now
09 Jun 2015 accounts Annual Accounts 22 Buy now
03 Sep 2014 accounts Annual Accounts 17 Buy now
07 Aug 2014 officers Appointment of director (Manyadath Balachandran) 3 Buy now
05 Aug 2014 officers Termination of appointment of director (Christopher Stanton Griffiths) 2 Buy now
28 Jul 2014 annual-return Annual Return 7 Buy now
12 Jul 2013 annual-return Annual Return 7 Buy now
21 Jun 2013 accounts Annual Accounts 23 Buy now
28 May 2013 auditors Auditors Resignation Company 2 Buy now
21 May 2013 auditors Auditors Resignation Company 2 Buy now
12 Jul 2012 annual-return Annual Return 7 Buy now
17 Apr 2012 accounts Annual Accounts 18 Buy now
21 Jul 2011 annual-return Annual Return 7 Buy now
20 Apr 2011 accounts Annual Accounts 14 Buy now
29 Jul 2010 annual-return Annual Return 7 Buy now
14 May 2010 accounts Annual Accounts 15 Buy now
28 Jul 2009 annual-return Return made up to 10/07/09; full list of members 4 Buy now
27 May 2009 accounts Annual Accounts 15 Buy now
17 Dec 2008 officers Director and secretary's change of particulars / georgina forbes / 01/12/2008 1 Buy now
06 Aug 2008 annual-return Return made up to 10/07/08; full list of members 7 Buy now
22 Jul 2008 accounts Annual Accounts 15 Buy now
31 Dec 2007 officers Director resigned 1 Buy now
31 Dec 2007 officers New director appointed 3 Buy now
31 Dec 2007 officers New director appointed 2 Buy now
31 Dec 2007 officers Director resigned 1 Buy now
29 Aug 2007 accounts Annual Accounts 14 Buy now
10 Aug 2007 annual-return Return made up to 10/07/07; full list of members 7 Buy now
21 Feb 2007 officers Director's particulars changed 1 Buy now
22 Sep 2006 accounts Annual Accounts 14 Buy now
07 Sep 2006 officers Secretary's particulars changed 1 Buy now
11 Aug 2006 annual-return Return made up to 10/07/06; full list of members 8 Buy now
05 Dec 2005 officers New secretary appointed 2 Buy now
05 Dec 2005 officers Secretary resigned 1 Buy now
05 Dec 2005 officers New director appointed 2 Buy now
25 Nov 2005 officers Director resigned 1 Buy now
07 Sep 2005 accounts Annual Accounts 14 Buy now
04 Aug 2005 annual-return Return made up to 10/07/05; full list of members 8 Buy now
31 May 2005 officers Director resigned 1 Buy now
23 Nov 2004 officers Director resigned 1 Buy now
18 Nov 2004 officers New secretary appointed 2 Buy now
18 Nov 2004 officers Secretary resigned 1 Buy now
02 Nov 2004 address Registered office changed on 02/11/04 from: 1ST floor seacourt tower westway oxford OX2 0JG 1 Buy now
01 Nov 2004 address Location of register of members 1 Buy now
04 Aug 2004 officers Director's particulars changed 1 Buy now
02 Aug 2004 annual-return Return made up to 10/07/04; full list of members 9 Buy now
26 Jul 2004 officers Secretary's particulars changed 1 Buy now
26 Jul 2004 officers Director's particulars changed 1 Buy now
09 Jun 2004 accounts Annual Accounts 14 Buy now
07 Jun 2004 officers Director resigned 1 Buy now
25 May 2004 officers New director appointed 4 Buy now
26 Apr 2004 officers New director appointed 4 Buy now
20 Apr 2004 officers New director appointed 3 Buy now
20 Apr 2004 officers New director appointed 2 Buy now
05 Aug 2003 annual-return Return made up to 10/07/03; full list of members 5 Buy now
25 Jun 2003 accounts Annual Accounts 14 Buy now
25 Jul 2002 accounts Annual Accounts 13 Buy now
23 Jul 2002 annual-return Return made up to 10/07/02; change of members 5 Buy now
28 Feb 2002 accounts Annual Accounts 13 Buy now