FRED HARTLEY (ESTATES) LIMITED
| Status | ACTIVE |
| Company No. | 00438926 |
| Category | Private Limited Company |
| Incorporated | 15 Jul 1947 |
| Age | 76 years, 10 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
FRED HARTLEY (ESTATES) LIMITED is an active private limited company with number 00438926. It was incorporated 76 years, 10 months, 19 days ago, on 15 July 1947. The company address is Inglethorpe Manor Church Road Inglethorpe Manor Church Road, Wisbech, PE14 8AF, England.
Company Fillings
Change person director company with change date
Date: 22 Feb 2024
Action Date: 22 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon David Hartley
Change date: 2024-02-22
Documents
Confirmation statement with updates
Date: 22 Feb 2024
Action Date: 16 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-16
Documents
Capital cancellation shares
Date: 12 Jan 2024
Action Date: 29 Nov 2023
Category: Capital
Type: SH06
Capital : 150,000 GBP
Date: 2023-11-29
Documents
Capital return purchase own shares
Date: 12 Jan 2024
Category: Capital
Type: SH03
Documents
Appoint person secretary company with name date
Date: 10 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2024-01-01
Officer name: Mr Simon David Hartley
Documents
Appoint person director company with name date
Date: 09 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-01
Officer name: Mrs Anna Hartley
Documents
Termination director company with name termination date
Date: 09 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-01
Officer name: Oliver James Hartley
Documents
Termination director company with name termination date
Date: 09 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-01
Officer name: Christopher Fred Hartley
Documents
Termination secretary company with name termination date
Date: 09 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christopher Fred Hartley
Termination date: 2024-01-01
Documents
Notification of a person with significant control
Date: 15 Dec 2023
Action Date: 06 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Simon David Hartley
Notification date: 2023-12-06
Documents
Cessation of a person with significant control
Date: 15 Dec 2023
Action Date: 06 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-12-06
Psc name: Hartley Farm Limited
Documents
Notification of a person with significant control
Date: 12 Dec 2023
Action Date: 06 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Hartley Farm Limited
Notification date: 2023-12-06
Documents
Cessation of a person with significant control
Date: 12 Dec 2023
Action Date: 06 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-12-06
Psc name: Daniel&Co. Limited
Documents
Resolution
Date: 12 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing capital allotment shares
Date: 07 Dec 2023
Action Date: 04 Dec 2023
Category: Capital
Type: RP04SH01
Date: 2023-12-04
Capital : 150,000 GBP
Documents
Capital allotment shares
Date: 04 Dec 2023
Action Date: 04 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-04
Capital : 150,000 GBP
Documents
Capital statement capital company with date currency figure
Date: 04 Dec 2023
Action Date: 04 Dec 2023
Category: Capital
Type: SH19
Date: 2023-12-04
Capital : 1 GBP
Documents
Legacy
Date: 04 Dec 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 04 Dec 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 01/12/23
Documents
Resolution
Date: 04 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 30 Nov 2023
Action Date: 30 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Daniel&Co. Limited
Notification date: 2023-11-30
Documents
Cessation of a person with significant control
Date: 30 Nov 2023
Action Date: 30 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-11-30
Psc name: Daniel Robert Hartley
Documents
Capital allotment shares
Date: 30 Nov 2023
Action Date: 30 Nov 2023
Category: Capital
Type: SH01
Capital : 150,000 GBP
Date: 2023-11-30
Documents
Capital statement capital company with date currency figure
Date: 30 Nov 2023
Action Date: 30 Nov 2023
Category: Capital
Type: SH19
Capital : 30,000 GBP
Date: 2023-11-30
Documents
Legacy
Date: 30 Nov 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 30 Nov 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 30/11/23
Documents
Notification of a person with significant control
Date: 30 Nov 2023
Action Date: 30 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Daniel Robert Hartley
Notification date: 2023-11-30
Documents
Resolution
Date: 30 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 30 Nov 2023
Action Date: 30 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Oliver James Hartley
Cessation date: 2023-11-30
Documents
Cessation of a person with significant control
Date: 30 Nov 2023
Action Date: 30 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-11-30
Psc name: Simon David Hartley
Documents
Accounts with accounts type total exemption full
Date: 21 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Mortgage satisfy charge full
Date: 26 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 26 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Mortgage satisfy charge full
Date: 26 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Mortgage satisfy charge full
Date: 26 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 10
Documents
Mortgage satisfy charge full
Date: 26 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 11
Documents
Mortgage satisfy charge full
Date: 26 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 12
Documents
Mortgage satisfy charge full
Date: 26 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 13
Documents
Mortgage satisfy charge full
Date: 26 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 14
Documents
Mortgage satisfy charge full
Date: 26 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 004389260015
Documents
Change person secretary company with change date
Date: 28 Mar 2023
Action Date: 03 Mar 2023
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Christopher Fred Hartley
Change date: 2023-03-03
Documents
Change person director company with change date
Date: 28 Mar 2023
Action Date: 03 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Fred Hartley
Change date: 2023-03-03
Documents
Confirmation statement with updates
Date: 28 Feb 2023
Action Date: 16 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-16
Documents
Accounts with accounts type total exemption full
Date: 28 Oct 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Change to a person with significant control
Date: 20 Oct 2022
Action Date: 20 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Simon David Hartley
Change date: 2022-10-20
Documents
Change person director company with change date
Date: 20 Oct 2022
Action Date: 20 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon David Hartley
Change date: 2022-10-20
Documents
Change person director company with change date
Date: 20 Oct 2022
Action Date: 20 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-20
Officer name: Mr Oliver James Hartley
Documents
Change to a person with significant control
Date: 20 Oct 2022
Action Date: 20 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Oliver James Hartley
Change date: 2022-10-20
Documents
Confirmation statement with updates
Date: 23 Mar 2022
Action Date: 16 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-16
Documents
Capital alter shares redemption statement of capital
Date: 11 Feb 2022
Action Date: 31 Jan 2022
Category: Capital
Type: SH02
Date: 2022-01-31
Capital : 181,616 GBP
Documents
Resolution
Date: 03 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 04 Nov 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Change account reference date company previous shortened
Date: 29 Oct 2021
Action Date: 30 Jan 2021
Category: Accounts
Type: AA01
New date: 2021-01-30
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 20 Apr 2021
Action Date: 16 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-16
Documents
Change registered office address company with date old address new address
Date: 19 Apr 2021
Action Date: 19 Apr 2021
Category: Address
Type: AD01
Old address: The Offices Town Street Upwell Wisbech Cambridgeshire PE14 9DQ
New address: Inglethorpe Manor Church Road Emneth Wisbech PE14 8AF
Change date: 2021-04-19
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Resolution
Date: 21 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 02 Mar 2020
Action Date: 16 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-16
Documents
Accounts with accounts type total exemption full
Date: 25 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Change to a person with significant control
Date: 26 Apr 2019
Action Date: 20 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Oliver James Hartley
Change date: 2019-03-20
Documents
Change to a person with significant control
Date: 26 Apr 2019
Action Date: 20 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-03-20
Psc name: Mr Simon David Hartley
Documents
Capital variation of rights attached to shares
Date: 02 Apr 2019
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 02 Apr 2019
Category: Capital
Type: SH08
Documents
Resolution
Date: 02 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 02 Apr 2019
Category: Change-of-constitution
Type: CC04
Documents
Appoint person director company with name date
Date: 01 Apr 2019
Action Date: 20 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oliver James Hartley
Appointment date: 2019-03-20
Documents
Change person director company with change date
Date: 01 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-01
Officer name: Mr Simon David Hartley
Documents
Appoint person director company with name date
Date: 01 Apr 2019
Action Date: 20 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon David Hartley
Appointment date: 2019-03-20
Documents
Notification of a person with significant control
Date: 28 Mar 2019
Action Date: 20 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-03-20
Psc name: Simon David Hartley
Documents
Notification of a person with significant control
Date: 28 Mar 2019
Action Date: 20 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Oliver James Hartley
Notification date: 2019-03-20
Documents
Cessation of a person with significant control
Date: 28 Mar 2019
Action Date: 20 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-03-20
Psc name: Christopher Fred Hartley
Documents
Move registers to sail company with new address
Date: 13 Mar 2019
Category: Address
Type: AD03
New address: C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
Documents
Change sail address company with new address
Date: 13 Mar 2019
Category: Address
Type: AD02
New address: C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
Documents
Confirmation statement with updates
Date: 13 Mar 2019
Action Date: 16 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-16
Documents
Accounts with accounts type total exemption full
Date: 29 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with updates
Date: 26 Feb 2018
Action Date: 16 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-16
Documents
Accounts with accounts type total exemption full
Date: 19 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 16 Feb 2017
Action Date: 16 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-16
Documents
Capital alter shares redemption statement of capital
Date: 11 Oct 2016
Action Date: 19 Aug 2015
Category: Capital
Type: SH02
Capital : 734,672.25 GBP
Date: 2015-08-19
Documents
Capital alter shares redemption statement of capital
Date: 11 Oct 2016
Action Date: 19 May 2015
Category: Capital
Type: SH02
Capital : 671,616.00 GBP
Date: 2015-05-19
Documents
Accounts with accounts type total exemption small
Date: 07 Oct 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Aug 2016
Action Date: 19 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-08-19
Charge number: 004389260015
Documents
Annual return company with made up date full list shareholders
Date: 05 Apr 2016
Action Date: 16 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-16
Documents
Accounts with accounts type total exemption small
Date: 28 Oct 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Feb 2015
Action Date: 16 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-16
Documents
Accounts with accounts type total exemption small
Date: 31 Oct 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Mar 2014
Action Date: 16 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-16
Documents
Accounts with accounts type total exemption small
Date: 11 Sep 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Feb 2013
Action Date: 16 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-16
Documents
Accounts with accounts type small
Date: 06 Nov 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Appoint person secretary company with name
Date: 31 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Christopher Fred Hartley
Documents
Termination director company with name
Date: 30 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Hartley
Documents
Termination secretary company with name
Date: 30 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Helen Hartley
Documents
Annual return company with made up date full list shareholders
Date: 26 Mar 2012
Action Date: 16 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-16
Documents
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