HARTWELL BUCK LTD

04447894
BATCHWORTH LOCK HOUSE 99 CHURCH STREET RICKMANSWORTH ENGLAND WD3 1JJ

Documents

Documents
Date Category Description Pages
24 Jul 2024 accounts Annual Accounts 10 Buy now
18 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jan 2024 officers Change of particulars for director (Mr Aaron David Twaits) 2 Buy now
11 Jan 2024 officers Change of particulars for director (Mr Michael Philip Hartwell) 2 Buy now
27 Oct 2023 accounts Annual Accounts 10 Buy now
25 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Jul 2023 officers Termination of appointment of director (Joanna Elizabeth Hartwell) 1 Buy now
16 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Sep 2022 accounts Annual Accounts 11 Buy now
27 Sep 2022 gazette Gazette Notice Compulsory 1 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jun 2022 officers Change of particulars for director (Mr Aaron David Twaits) 2 Buy now
13 Jan 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Jan 2022 accounts Annual Accounts 10 Buy now
11 Jan 2022 gazette Gazette Notice Compulsory 1 Buy now
23 Aug 2021 officers Termination of appointment of secretary (Joanna Elizabeth Hartwell) 1 Buy now
28 Jul 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Jul 2021 officers Change of particulars for director (Mrs Joanna Elizabeth Hartwell) 2 Buy now
21 Jun 2021 officers Change of particulars for director (Mrs Joanna Elizabeth Hartwell) 2 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Feb 2021 officers Change of particulars for director (Mrs Joanna Elizabeth Hartwell) 2 Buy now
28 Oct 2020 accounts Annual Accounts 11 Buy now
08 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Oct 2020 officers Change of particulars for director (Mr Michael Philip Hartwell) 2 Buy now
28 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jul 2020 officers Change of particulars for director (Mrs Joanna Elizabeth Hartwell) 2 Buy now
28 Jul 2020 officers Change of particulars for director (Mr Aaron David Twaits) 2 Buy now
28 Jul 2020 officers Change of particulars for director (Mr Michael Philip Hartwell) 2 Buy now
28 Jul 2020 officers Change of particulars for secretary (Mrs Joanna Elizabeth Hartwell) 1 Buy now
28 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Oct 2019 accounts Annual Accounts 10 Buy now
29 Jul 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jul 2019 officers Change of particulars for director (Mr Michael Philip Hartwell) 2 Buy now
19 Jun 2019 officers Change of particulars for director (Mr Michael Philip Hartwell) 2 Buy now
19 Jun 2019 officers Change of particulars for director (Mr Aaron David Twaits) 2 Buy now
19 Jun 2019 officers Change of particulars for secretary (Mrs Joanna Elizabeth Hartwell) 1 Buy now
19 Jun 2019 officers Change of particulars for director (Mrs Joanna Elizabeth Hartwell) 2 Buy now
17 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2018 accounts Annual Accounts 11 Buy now
30 Jul 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Sep 2017 officers Change of particulars for director (Mr Aaron David Twaits) 2 Buy now
29 Sep 2017 officers Change of particulars for secretary (Mrs Joanna Elizabeth Hartwell) 1 Buy now
29 Sep 2017 officers Change of particulars for director (Mrs Joanna Elizabeth Hartwell) 2 Buy now
29 Sep 2017 officers Change of particulars for director (Mr Michael Philip Hartwell) 2 Buy now
29 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jul 2017 accounts Annual Accounts 9 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Feb 2017 officers Appointment of director (Mr Aaron David Twaits) 2 Buy now
27 Oct 2016 accounts Annual Accounts 9 Buy now
27 Jul 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Jun 2016 annual-return Annual Return 5 Buy now
29 Jul 2015 accounts Annual Accounts 9 Buy now
13 Jul 2015 mortgage Registration of a charge 24 Buy now
26 Jun 2015 annual-return Annual Return 5 Buy now
31 Jul 2014 accounts Annual Accounts 10 Buy now
25 Jun 2014 annual-return Annual Return 5 Buy now
29 Jul 2013 accounts Annual Accounts 9 Buy now
03 Jul 2013 annual-return Annual Return 5 Buy now
31 Jul 2012 accounts Annual Accounts 6 Buy now
27 Jun 2012 annual-return Annual Return 5 Buy now
19 Jun 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
12 Mar 2012 accounts Annual Accounts 6 Buy now
23 Dec 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Jul 2011 annual-return Annual Return 5 Buy now
31 Dec 2010 accounts Annual Accounts 6 Buy now
11 Jun 2010 annual-return Annual Return 5 Buy now
11 Jun 2010 officers Change of particulars for secretary (Joanna Elizabeth Hartwell) 1 Buy now
11 Jun 2010 officers Change of particulars for director (Joanna Elizabeth Hartwell) 2 Buy now
11 Jun 2010 officers Change of particulars for director (Michael Philip Hartwell) 2 Buy now
20 Jan 2010 accounts Annual Accounts 8 Buy now
13 Nov 2009 mortgage Particulars of a mortgage or charge 5 Buy now
14 Jul 2009 annual-return Return made up to 27/05/09; full list of members 3 Buy now
16 Jan 2009 accounts Annual Accounts 7 Buy now
04 Aug 2008 officers Director and secretary's change of particulars / joanna hartwell / 31/07/2008 1 Buy now
01 Aug 2008 officers Director's change of particulars / michael hartwell / 31/07/2008 1 Buy now
26 Jun 2008 annual-return Return made up to 27/05/08; full list of members 3 Buy now
12 Dec 2007 accounts Annual Accounts 7 Buy now
11 Dec 2007 capital Ad 26/09/07--------- £ si 8500@1=8500 £ ic 1000/9500 2 Buy now
11 Dec 2007 capital Nc inc already adjusted 26/09/07 1 Buy now
11 Dec 2007 resolution Resolution 1 Buy now
16 Aug 2007 address Registered office changed on 16/08/07 from: langwood house 63-81 high street rickmansworth hertfordshire WD3 1EQ 1 Buy now
13 Jul 2007 annual-return Return made up to 27/05/07; full list of members 2 Buy now
11 May 2007 mortgage Particulars of mortgage/charge 3 Buy now
11 Dec 2006 accounts Annual Accounts 8 Buy now
10 Nov 2006 officers Director's particulars changed 1 Buy now
10 Nov 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
20 Jun 2006 annual-return Return made up to 27/05/06; full list of members 2 Buy now