HARTE HANKS UK LIMITED

02435931
1231 THE CHARTER BUILDING CHARTER PLACE UXBRIDGE UB8 1JG

Documents

Documents
Date Category Description Pages
10 Sep 2024 officers Termination of appointment of director (Peter John Kitley) 1 Buy now
04 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Sep 2024 accounts Annual Accounts 24 Buy now
20 Aug 2024 officers Appointment of director (Mr David Andrew Garrison) 2 Buy now
19 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2023 officers Appointment of director (Mr Mark Sheehan) 2 Buy now
18 Oct 2023 officers Termination of appointment of director (Lauri Kearnes) 1 Buy now
28 Sep 2023 accounts Annual Accounts 25 Buy now
19 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 24 Buy now
21 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jan 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Jan 2022 gazette Gazette Notice Compulsory 1 Buy now
06 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 25 Buy now
14 Jul 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
04 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Nov 2020 accounts Annual Accounts 25 Buy now
13 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 24 Buy now
10 Apr 2019 officers Appointment of director (Mrs Lauri Kearnes) 2 Buy now
10 Apr 2019 officers Termination of appointment of director (Jon Biro) 1 Buy now
10 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 25 Buy now
01 Aug 2018 officers Appointment of director (Mr Jon Biro) 2 Buy now
01 Aug 2018 officers Termination of appointment of director (Robert Linton Reeves Munden) 1 Buy now
27 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 25 Buy now
22 Nov 2016 officers Termination of appointment of director (Federico Ortiz) 1 Buy now
22 Nov 2016 officers Termination of appointment of secretary (Federico Ortiz) 1 Buy now
22 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Oct 2016 officers Termination of appointment of director (Donna Lynn Belanger) 1 Buy now
12 Oct 2016 accounts Annual Accounts 27 Buy now
17 Mar 2016 incorporation Memorandum Articles 3 Buy now
17 Mar 2016 resolution Resolution 2 Buy now
11 Mar 2016 officers Change of particulars for director (Mr Peter John Kitley) 2 Buy now
11 Mar 2016 officers Appointment of director (Robert Munden) 2 Buy now
09 Mar 2016 officers Appointment of director (Donna Lynn Belanger) 2 Buy now
09 Mar 2016 officers Termination of appointment of director (Chris Noel Austin Ronald) 1 Buy now
23 Nov 2015 annual-return Annual Return 8 Buy now
30 Sep 2015 accounts Annual Accounts 21 Buy now
24 Nov 2014 annual-return Annual Return 8 Buy now
06 Oct 2014 accounts Annual Accounts 21 Buy now
17 Jun 2014 change-of-name Certificate Change Of Name Company 3 Buy now
17 Jun 2014 officers Change of particulars for director (Mr Peter John Kitley) 2 Buy now
14 Nov 2013 annual-return Annual Return 8 Buy now
07 Oct 2013 accounts Annual Accounts 21 Buy now
30 Nov 2012 annual-return Annual Return 8 Buy now
02 Oct 2012 accounts Annual Accounts 125 Buy now
11 Nov 2011 annual-return Annual Return 8 Buy now
06 Oct 2011 accounts Annual Accounts 20 Buy now
16 Aug 2011 officers Termination of appointment of director (Ger Schuivens) 1 Buy now
16 Aug 2011 officers Appointment of director (Mr Christopher Noel Austin Ronald) 2 Buy now
16 Nov 2010 annual-return Annual Return 8 Buy now
16 Nov 2010 officers Change of particulars for director (Mr Peter John Kitley) 2 Buy now
02 Oct 2010 accounts Annual Accounts 20 Buy now
15 Feb 2010 officers Change of particulars for director (Mr Peter John Kitley) 2 Buy now
12 Nov 2009 annual-return Annual Return 7 Buy now
11 Nov 2009 officers Change of particulars for director (Mr Federico Ortiz) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Mr Sydney Hoffman) 2 Buy now
11 Nov 2009 address Move Registers To Sail Company 1 Buy now
11 Nov 2009 officers Change of particulars for director (Mr Peter John Kitley) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Ger Schuivens) 2 Buy now
11 Nov 2009 address Change Sail Address Company 1 Buy now
03 Nov 2009 accounts Annual Accounts 19 Buy now
17 Feb 2009 officers Director's change of particulars / peter kitley / 05/01/2009 1 Buy now
05 Feb 2009 accounts Annual Accounts 19 Buy now
12 Dec 2008 annual-return Return made up to 25/10/08; full list of members 4 Buy now
22 Sep 2008 officers Director appointed mr peter john kitley 2 Buy now
22 Sep 2008 officers Secretary appointed mr federico ortiz 1 Buy now
22 Sep 2008 officers Director appointed mr sydney joseph hoffman 1 Buy now
22 Sep 2008 officers Appointment terminated director larry franklin 1 Buy now
22 Sep 2008 officers Appointment terminated secretary dean blythe 1 Buy now
23 Jan 2008 officers Director resigned 1 Buy now
17 Dec 2007 annual-return Return made up to 25/10/07; full list of members 3 Buy now
28 Oct 2007 accounts Annual Accounts 19 Buy now
12 Jul 2007 officers New director appointed 1 Buy now
22 May 2007 officers Director resigned 1 Buy now
23 Jan 2007 accounts Annual Accounts 19 Buy now
11 Jan 2007 annual-return Return made up to 25/10/06; full list of members 8 Buy now
10 Mar 2006 accounts Annual Accounts 21 Buy now
22 Feb 2006 annual-return Return made up to 25/10/05; full list of members 8 Buy now
28 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
05 Jul 2005 change-of-name Certificate Change Of Name Company 2 Buy now
20 Apr 2005 accounts Annual Accounts 16 Buy now
27 Jan 2005 annual-return Return made up to 25/10/04; full list of members 8 Buy now
20 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
29 Sep 2004 officers New director appointed 2 Buy now
02 Jun 2004 officers New director appointed 2 Buy now
20 Jan 2004 annual-return Return made up to 25/10/03; full list of members 7 Buy now
31 Oct 2003 accounts Annual Accounts 16 Buy now
11 Mar 2003 annual-return Return made up to 25/10/02; full list of members 8 Buy now
31 Oct 2002 accounts Annual Accounts 14 Buy now
19 Jun 2002 annual-return Return made up to 25/10/01; full list of members; amend 6 Buy now
23 Apr 2002 annual-return Return made up to 25/10/01; full list of members 7 Buy now
07 Mar 2002 officers Secretary resigned 1 Buy now
07 Mar 2002 officers New secretary appointed 2 Buy now