THE HARTZ COMPANY LIMITED

03848015
1ST FLOOR GALLERY COURT 28 ARCADIA AVENUE LONDON UNITED KINGDOM N3 2FG

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 8 Buy now
24 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 8 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2022 accounts Annual Accounts 10 Buy now
26 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2021 accounts Annual Accounts 4 Buy now
24 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 4 Buy now
24 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2019 accounts Annual Accounts 2 Buy now
02 Oct 2018 accounts Annual Accounts 3 Buy now
25 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2017 accounts Annual Accounts 9 Buy now
10 Oct 2016 accounts Annual Accounts 4 Buy now
26 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Nov 2015 annual-return Annual Return 4 Buy now
14 Oct 2015 accounts Annual Accounts 4 Buy now
02 Sep 2015 officers Change of particulars for director (Miles Howard Hartzel) 2 Buy now
02 Sep 2015 officers Change of particulars for secretary (Miles Howard Hartzel) 1 Buy now
03 Nov 2014 annual-return Annual Return 5 Buy now
06 Oct 2014 accounts Annual Accounts 4 Buy now
10 Oct 2013 annual-return Annual Return 5 Buy now
07 Oct 2013 accounts Annual Accounts 4 Buy now
24 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jan 2013 officers Termination of appointment of director (Melvyn Hartzel) 1 Buy now
05 Oct 2012 annual-return Annual Return 6 Buy now
05 Oct 2012 officers Change of particulars for director (Craig Robert Hartzel) 2 Buy now
04 Sep 2012 accounts Annual Accounts 4 Buy now
07 Oct 2011 annual-return Annual Return 6 Buy now
24 Jun 2011 accounts Annual Accounts 6 Buy now
21 Oct 2010 annual-return Annual Return 6 Buy now
13 Sep 2010 officers Termination of appointment of director (Jeremy Davis) 1 Buy now
02 Jun 2010 accounts Annual Accounts 6 Buy now
06 Jan 2010 officers Appointment of director (Jeremy Neal Davis) 3 Buy now
29 Oct 2009 capital Return of Allotment of shares 2 Buy now
09 Oct 2009 annual-return Annual Return 4 Buy now
08 Jul 2009 accounts Annual Accounts 6 Buy now
07 Oct 2008 annual-return Return made up to 24/09/08; full list of members 4 Buy now
07 Oct 2008 officers Director's change of particulars / craig hartzel / 24/09/2007 1 Buy now
07 Oct 2008 officers Director and secretary's change of particulars / miles hartzel / 25/09/2007 1 Buy now
17 Sep 2008 officers Director appointed melvyn henry hartzel 2 Buy now
10 Jun 2008 accounts Annual Accounts 5 Buy now
12 May 2008 annual-return Return made up to 24/09/07; full list of members 4 Buy now
12 May 2008 officers Director's change of particulars / craig hartzel / 23/09/2007 1 Buy now
07 May 2008 capital Ad 16/07/07\gbp si 1998@1=1998\gbp ic 2/2000\ 2 Buy now
07 May 2008 capital Nc inc already adjusted 16/07/07 1 Buy now
07 May 2008 resolution Resolution 1 Buy now
09 Sep 2007 accounts Annual Accounts 5 Buy now
16 Nov 2006 officers Director's particulars changed 1 Buy now
12 Oct 2006 annual-return Return made up to 24/09/06; full list of members 2 Buy now
22 Aug 2006 accounts Annual Accounts 5 Buy now
28 Sep 2005 annual-return Return made up to 24/09/05; full list of members 2 Buy now
17 May 2005 accounts Annual Accounts 5 Buy now
07 Mar 2005 officers New director appointed 2 Buy now
22 Feb 2005 annual-return Return made up to 24/09/04; no change of members 6 Buy now
29 Oct 2004 accounts Annual Accounts 4 Buy now
25 Nov 2003 annual-return Return made up to 24/09/03; full list of members 6 Buy now
14 Jul 2003 accounts Annual Accounts 3 Buy now
24 Apr 2003 address Registered office changed on 24/04/03 from: 2ND floor st georges house 15 hanover square london W1S 1HR 1 Buy now
09 Oct 2002 annual-return Return made up to 24/09/02; full list of members 6 Buy now
25 Jul 2002 accounts Annual Accounts 4 Buy now
19 Feb 2002 officers Secretary's particulars changed 1 Buy now
08 Oct 2001 annual-return Return made up to 24/09/01; full list of members 6 Buy now
26 Jul 2001 accounts Annual Accounts 3 Buy now
20 Oct 2000 annual-return Return made up to 24/09/00; full list of members 6 Buy now
24 Jul 2000 accounts Accounting reference date extended from 30/09/00 to 31/12/00 1 Buy now
08 Oct 1999 officers Secretary resigned 1 Buy now
08 Oct 1999 officers Director resigned 1 Buy now
08 Oct 1999 officers New secretary appointed 2 Buy now
08 Oct 1999 officers New director appointed 2 Buy now
24 Sep 1999 incorporation Incorporation Company 15 Buy now