TELHART LIMITED

Harley Cottage Harley Cottage, Clifton, BS8 3BP, Bristol
StatusACTIVE
Company No.01337998
CategoryPrivate Limited Company
Incorporated09 Nov 1977
Age46 years, 6 months, 8 days
JurisdictionEngland Wales

SUMMARY

TELHART LIMITED is an active private limited company with number 01337998. It was incorporated 46 years, 6 months, 8 days ago, on 09 November 1977. The company address is Harley Cottage Harley Cottage, Clifton, BS8 3BP, Bristol.



Company Fillings

Appoint person director company with name date

Date: 04 Jan 2024

Action Date: 04 Jan 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Emma Zarine Windows

Appointment date: 2024-01-04

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Termination director company with name termination date

Date: 04 Jan 2024

Action Date: 04 Jan 2024

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Tom Anthony Newman Windows

Termination date: 2024-01-04

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Change to a person with significant control

Date: 29 Dec 2023

Action Date: 11 Oct 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mrs Zoe Zarine Windows

Change date: 2023-10-11

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Cessation of a person with significant control

Date: 17 Oct 2023

Action Date: 11 Oct 2023

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Tom Anthony Newman Windows

Cessation date: 2023-10-11

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Notification of a person with significant control

Date: 17 Oct 2023

Action Date: 11 Oct 2023

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Zoe Zarine Windows

Notification date: 2023-10-11

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Change to a person with significant control

Date: 17 Oct 2023

Action Date: 11 Oct 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Matthew Guy Newman Windows

Change date: 2023-10-11

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Cessation of a person with significant control

Date: 17 Oct 2023

Action Date: 11 Oct 2023

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Carolyn Mary Windows

Cessation date: 2023-10-11

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Cessation of a person with significant control

Date: 17 Oct 2023

Action Date: 11 Oct 2023

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2023-10-11

Psc name: Anthony Robin Windows

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Accounts with accounts type total exemption full

Date: 25 Sep 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with updates

Date: 31 Jul 2023

Action Date: 16 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-16

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Accounts with accounts type total exemption full

Date: 03 Nov 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 19 Jul 2022

Action Date: 16 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-16

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Accounts with accounts type total exemption full

Date: 05 Nov 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Change to a person with significant control

Date: 05 Aug 2021

Action Date: 27 Jul 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mrs Carolyn Mary Windows

Change date: 2021-07-27

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Change to a person with significant control

Date: 05 Aug 2021

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mrs Carolyn Mary Window

Change date: 2016-04-06

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Confirmation statement with no updates

Date: 05 Aug 2021

Action Date: 16 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-16

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Confirmation statement with no updates

Date: 06 Aug 2020

Action Date: 16 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-16

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Accounts with accounts type total exemption full

Date: 23 Jul 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 07 Aug 2019

Action Date: 16 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-16

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Accounts with accounts type total exemption full

Date: 07 Aug 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Notification of a person with significant control

Date: 24 Jul 2019

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2016-04-06

Psc name: Tom Anthony Newman Windows

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Notification of a person with significant control

Date: 24 Jul 2019

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Matthew Guy Newman Windows

Notification date: 2016-04-06

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Notification of a person with significant control

Date: 24 Jul 2019

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2016-04-06

Psc name: Carolyn Mary Window

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Resolution

Date: 21 Aug 2018

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type total exemption full

Date: 13 Aug 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 13 Aug 2018

Action Date: 16 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-16

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Confirmation statement with updates

Date: 28 Jul 2017

Action Date: 16 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-16

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Accounts with accounts type total exemption full

Date: 28 Jul 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

Documents

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Confirmation statement with updates

Date: 26 Jul 2016

Action Date: 16 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-16

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Accounts with accounts type total exemption small

Date: 26 Jul 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 04 Aug 2015

Action Date: 16 Jul 2015

Category: Annual-return

Type: AR01

Made up date: 2015-07-16

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Accounts with accounts type total exemption full

Date: 05 May 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Change account reference date company previous extended

Date: 17 Apr 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA01

New date: 2015-03-31

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 29 Jul 2014

Action Date: 16 Jul 2014

Category: Annual-return

Type: AR01

Made up date: 2014-07-16

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Accounts with accounts type total exemption full

Date: 24 Jul 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 22 Jul 2013

Action Date: 16 Jul 2013

Category: Annual-return

Type: AR01

Made up date: 2013-07-16

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Accounts with accounts type total exemption full

Date: 09 May 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Accounts with accounts type total exemption full

Date: 25 Jul 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 20 Jul 2012

Action Date: 16 Jul 2012

Category: Annual-return

Type: AR01

Made up date: 2012-07-16

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Annual return company with made up date full list shareholders

Date: 18 Jul 2011

Action Date: 16 Jul 2011

Category: Annual-return

Type: AR01

Made up date: 2011-07-16

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Accounts with accounts type total exemption full

Date: 27 Jun 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 06 Aug 2010

Action Date: 16 Jul 2010

Category: Annual-return

Type: AR01

Made up date: 2010-07-16

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Change person director company with change date

Date: 06 Aug 2010

Action Date: 16 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Tom Anthony Newman Windows

Change date: 2010-07-16

Documents

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Change person director company with change date

Date: 06 Aug 2010

Action Date: 16 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-07-16

Officer name: Mr Matthew Guy Newman Windows

Documents

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Change person director company with change date

Date: 06 Aug 2010

Action Date: 16 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Carolyn Mary Windows

Change date: 2010-07-16

Documents

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Change person director company with change date

Date: 06 Aug 2010

Action Date: 16 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-07-16

Officer name: Mr Anthony Robin Windows

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Accounts with accounts type total exemption full

Date: 25 Jun 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Legacy

Date: 04 Aug 2009

Category: Annual-return

Type: 363a

Description: Return made up to 16/07/09; full list of members

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Accounts with accounts type total exemption full

Date: 18 May 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 25 Jul 2008

Category: Annual-return

Type: 363a

Description: Return made up to 16/07/08; full list of members

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Legacy

Date: 25 Jul 2008

Category: Officers

Type: 288c

Description: Director's change of particulars / matthew windows / 25/01/2008

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Accounts with accounts type total exemption full

Date: 05 Jun 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 31 Aug 2007

Category: Annual-return

Type: 363s

Description: Return made up to 16/07/07; full list of members

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Accounts with accounts type total exemption full

Date: 13 Jun 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 03 Apr 2007

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/03/07 to 31/12/06

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Legacy

Date: 31 Aug 2006

Category: Annual-return

Type: 363s

Description: Return made up to 16/07/06; full list of members

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Accounts with accounts type total exemption full

Date: 19 May 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 18 Jul 2005

Category: Annual-return

Type: 363s

Description: Return made up to 16/07/05; full list of members

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Accounts with accounts type total exemption full

Date: 20 May 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 28 Jul 2004

Category: Annual-return

Type: 363s

Description: Return made up to 16/07/04; full list of members

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Accounts with accounts type total exemption full

Date: 22 Jun 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 23 Jul 2003

Category: Annual-return

Type: 363s

Description: Return made up to 16/07/03; full list of members

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Accounts with accounts type total exemption full

Date: 12 Jun 2003

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 01 Mar 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 01 Mar 2003

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type total exemption small

Date: 10 Sep 2002

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 15 Jul 2002

Category: Annual-return

Type: 363s

Description: Return made up to 16/07/02; full list of members

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Legacy

Date: 31 Jul 2001

Category: Annual-return

Type: 363s

Description: Return made up to 16/07/01; full list of members

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Legacy

Date: 19 May 2001

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Accounts with accounts type full

Date: 15 May 2001

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 02 Aug 2000

Category: Annual-return

Type: 363s

Description: Return made up to 16/07/00; full list of members

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Accounts with accounts type full

Date: 07 Jul 2000

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 10 Aug 1999

Category: Annual-return

Type: 363s

Description: Return made up to 16/07/99; full list of members

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Accounts with accounts type full

Date: 16 May 1999

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Legacy

Date: 11 Aug 1998

Category: Annual-return

Type: 363s

Description: Return made up to 16/07/98; full list of members

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Accounts with accounts type full

Date: 13 May 1998

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Legacy

Date: 06 Aug 1997

Category: Annual-return

Type: 363s

Description: Return made up to 16/07/97; full list of members

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Accounts with accounts type full

Date: 27 Jun 1997

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

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Legacy

Date: 19 Jul 1996

Category: Annual-return

Type: 363s

Description: Return made up to 16/07/96; full list of members

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Accounts with accounts type small

Date: 19 Jun 1996

Action Date: 31 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-31

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Legacy

Date: 21 Jul 1995

Category: Annual-return

Type: 363s

Description: Return made up to 16/07/95; no change of members

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Accounts with accounts type small

Date: 20 Jun 1995

Action Date: 31 Mar 1995

Category: Accounts

Type: AA

Made up date: 1995-03-31

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Legacy

Date: 06 Jun 1995

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 04 Apr 1995

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 21 Jul 1994

Category: Annual-return

Type: 363s

Description: Return made up to 16/07/94; no change of members

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Accounts with accounts type small

Date: 20 Jun 1994

Action Date: 31 Mar 1994

Category: Accounts

Type: AA

Made up date: 1994-03-31

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Accounts with accounts type full

Date: 02 Aug 1993

Action Date: 31 Mar 1993

Category: Accounts

Type: AA

Made up date: 1993-03-31

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Legacy

Date: 02 Aug 1993

Category: Annual-return

Type: 363s

Description: Return made up to 16/07/93; full list of members

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Legacy

Date: 11 Jun 1993

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type full

Date: 04 Aug 1992

Action Date: 31 Mar 1992

Category: Accounts

Type: AA

Made up date: 1992-03-31

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Legacy

Date: 04 Aug 1992

Category: Annual-return

Type: 363a

Description: Return made up to 16/07/92; no change of members

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Legacy

Date: 04 Sep 1991

Category: Annual-return

Type: 363a

Description: Return made up to 23/07/91; no change of members

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Accounts with accounts type full

Date: 21 Aug 1991

Action Date: 31 Mar 1991

Category: Accounts

Type: AA

Made up date: 1991-03-31

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Legacy

Date: 26 Oct 1990

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 06 Sep 1990

Category: Annual-return

Type: 363

Description: Return made up to 16/07/90; full list of members

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Accounts with accounts type full

Date: 02 Aug 1990

Action Date: 31 Mar 1990

Category: Accounts

Type: AA

Made up date: 1990-03-31

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Legacy

Date: 21 Mar 1990

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

Documents

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Legacy

Date: 21 Mar 1990

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

Documents

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Legacy

Date: 14 Mar 1990

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Legacy

Date: 14 Mar 1990

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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