HARTWELL HOLDINGS LIMITED

02514391
WOOTTON BUSINESS PARK BESSELSLEIGH ROAD WOOTTON OXON OX13 6FD

Documents

Documents
Date Category Description Pages
27 Aug 2024 accounts Annual Accounts 16 Buy now
29 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2024 officers Appointment of director (Mr Omar Yousef Jamil) 2 Buy now
09 Apr 2024 officers Termination of appointment of director (Atiq Rehman) 1 Buy now
04 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2023 accounts Annual Accounts 16 Buy now
02 Nov 2022 accounts Annual Accounts 16 Buy now
06 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 15 Buy now
22 Sep 2020 accounts Annual Accounts 16 Buy now
15 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2019 accounts Annual Accounts 15 Buy now
20 Mar 2019 officers Appointment of director (Mr Andrew Mark Lemon) 2 Buy now
29 Oct 2018 officers Change of particulars for director (Manyadath Balachandran) 2 Buy now
29 Oct 2018 officers Change of particulars for secretary (Mrs Georgina Suzanne Forbes) 1 Buy now
26 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
22 May 2018 accounts Annual Accounts 16 Buy now
21 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2017 accounts Annual Accounts 16 Buy now
14 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
08 Sep 2016 accounts Annual Accounts 12 Buy now
01 Sep 2016 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
06 Jul 2016 annual-return Annual Return 6 Buy now
29 Jun 2016 officers Appointment of director (Mr Atiq Rehman) 3 Buy now
29 Jun 2016 officers Termination of appointment of director (Peter David Holmes) 1 Buy now
10 Sep 2015 accounts Annual Accounts 11 Buy now
22 Jun 2015 annual-return Annual Return 6 Buy now
03 Sep 2014 accounts Annual Accounts 9 Buy now
05 Aug 2014 officers Termination of appointment of director (Christopher Stanton Griffiths) 2 Buy now
23 Jul 2014 annual-return Annual Return 6 Buy now
26 Jun 2014 officers Appointment of director (Manyadath Balachandran) 3 Buy now
12 Jul 2013 annual-return Annual Return 6 Buy now
21 Jun 2013 accounts Annual Accounts 8 Buy now
28 May 2013 auditors Auditors Resignation Company 2 Buy now
21 May 2013 auditors Auditors Resignation Company 2 Buy now
22 Jun 2012 annual-return Annual Return 6 Buy now
17 Apr 2012 accounts Annual Accounts 8 Buy now
27 Jun 2011 annual-return Annual Return 6 Buy now
20 Apr 2011 accounts Annual Accounts 7 Buy now
24 Jun 2010 accounts Annual Accounts 7 Buy now
23 Jun 2010 annual-return Annual Return 5 Buy now
25 Jun 2009 annual-return Return made up to 21/06/09; full list of members 4 Buy now
27 May 2009 accounts Annual Accounts 7 Buy now
17 Dec 2008 officers Secretary's change of particulars / georgina forbes / 01/12/2008 1 Buy now
14 Jul 2008 annual-return Return made up to 21/06/08; full list of members 5 Buy now
23 Jun 2008 accounts Annual Accounts 7 Buy now
31 Dec 2007 officers Director resigned 1 Buy now
05 Aug 2007 accounts Annual Accounts 7 Buy now
28 Jul 2007 annual-return Return made up to 21/06/07; full list of members 6 Buy now
21 Feb 2007 officers Director's particulars changed 1 Buy now
05 Oct 2006 accounts Annual Accounts 6 Buy now
07 Sep 2006 officers Secretary's particulars changed 1 Buy now
21 Jul 2006 annual-return Return made up to 21/06/06; full list of members 6 Buy now
05 May 2006 officers Director resigned 1 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 3 Buy now
05 Dec 2005 officers New director appointed 2 Buy now
25 Nov 2005 officers Director resigned 1 Buy now
22 Sep 2005 accounts Annual Accounts 6 Buy now
04 Aug 2005 annual-return Return made up to 21/06/05; full list of members 6 Buy now
31 May 2005 officers Director resigned 1 Buy now
26 May 2005 officers New director appointed 3 Buy now
26 May 2005 officers New director appointed 2 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 west way botley oxford OX2 ojg 1 Buy now
01 Nov 2004 address Location of register of members 1 Buy now
14 Sep 2004 annual-return Return made up to 21/06/04; full list of members 5 Buy now
04 Aug 2004 officers Director's particulars changed 1 Buy now
26 Jul 2004 officers Secretary's particulars changed 1 Buy now
09 Jun 2004 accounts Annual Accounts 22 Buy now
07 Jun 2004 officers Director resigned 1 Buy now
25 May 2004 officers New director appointed 3 Buy now
10 Nov 2003 accounts Annual Accounts 21 Buy now
01 Jul 2003 annual-return Return made up to 21/06/03; no change of members 5 Buy now
03 Oct 2002 accounts Annual Accounts 20 Buy now
02 Jul 2002 annual-return Return made up to 21/06/02; full list of members 5 Buy now
04 Mar 2002 officers Director's particulars changed 1 Buy now
09 Nov 2001 officers New director appointed 3 Buy now
23 Oct 2001 officers Director resigned 1 Buy now
23 Oct 2001 officers Director resigned 1 Buy now
06 Sep 2001 officers Secretary's particulars changed 1 Buy now
28 Aug 2001 officers New director appointed 3 Buy now
28 Aug 2001 officers Director resigned 1 Buy now
24 Aug 2001 officers Secretary resigned 1 Buy now
24 Aug 2001 officers New secretary appointed 2 Buy now
10 Jul 2001 annual-return Return made up to 21/06/01; full list of members 6 Buy now
15 May 2001 accounts Annual Accounts 15 Buy now
02 May 2001 officers Secretary's particulars changed;director's particulars changed 1 Buy now
02 May 2001 officers Secretary's particulars changed;director's particulars changed 1 Buy now
15 Mar 2001 officers Director resigned 1 Buy now
28 Feb 2001 officers Secretary's particulars changed;director's particulars changed 3 Buy now
28 Feb 2001 officers Secretary's particulars changed;director's particulars changed 1 Buy now
30 Jan 2001 officers New director appointed 4 Buy now