HARTLES CORPORATION LIMITED
| Status | ACTIVE |
| Company No. | 07854457 |
| Category | Private Limited Company |
| Incorporated | 21 Nov 2011 |
| Age | 12 years, 6 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
HARTLES CORPORATION LIMITED is an active private limited company with number 07854457. It was incorporated 12 years, 6 months, 25 days ago, on 21 November 2011. The company address is The Exchange 26 Haslucks Green Road The Exchange 26 Haslucks Green Road, Solihull, B90 2EL, West Midlands, England.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 28 Mar 2024
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Gazette filings brought up to date
Date: 14 Feb 2024
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 09 Feb 2024
Action Date: 21 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-21
Documents
Accounts with accounts type unaudited abridged
Date: 15 Mar 2023
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 11 Jan 2023
Action Date: 21 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-21
Documents
Accounts with accounts type unaudited abridged
Date: 13 May 2022
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change account reference date company previous shortened
Date: 17 Feb 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
New date: 2021-03-31
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 21 Nov 2021
Action Date: 21 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-21
Documents
Change registered office address company with date old address new address
Date: 21 Nov 2021
Action Date: 21 Nov 2021
Category: Address
Type: AD01
New address: The Exchange 26 Haslucks Green Road Shirley Solihull West Midlands B90 2EL
Change date: 2021-11-21
Old address: The Exchabge 26 Haslucks Green Road Shirley Solihull West Midlands B90 2EL England
Documents
Change registered office address company with date old address new address
Date: 21 Nov 2021
Action Date: 21 Nov 2021
Category: Address
Type: AD01
Old address: The Exchange 26 Haslucks Green Road Shirley Solihull West Midlands B90 2EL England
Change date: 2021-11-21
New address: The Exchabge 26 Haslucks Green Road Shirley Solihull West Midlands B90 2EL
Documents
Change registered office address company with date old address new address
Date: 21 Nov 2021
Action Date: 21 Nov 2021
Category: Address
Type: AD01
New address: The Exchange 26 Haslucks Green Road Shirley Solihull West Midlands B90 2EL
Change date: 2021-11-21
Old address: 1562 Highfield House Business Center Stratford Road Birmingham B28 9HA England
Documents
Accounts with accounts type unaudited abridged
Date: 26 May 2021
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 21 Jan 2021
Action Date: 21 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-21
Documents
Change account reference date company previous extended
Date: 30 Nov 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA01
New date: 2020-05-31
Made up date: 2019-11-30
Documents
Gazette filings brought up to date
Date: 12 Feb 2020
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 10 Feb 2020
Action Date: 21 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-21
Documents
Accounts with accounts type unaudited abridged
Date: 30 Aug 2019
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 30 Jan 2019
Action Date: 21 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-21
Documents
Change to a person with significant control
Date: 14 Jan 2019
Action Date: 21 Nov 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Brian Raymond Hartles
Change date: 2016-11-21
Documents
Change person director company with change date
Date: 14 Jan 2019
Action Date: 14 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-14
Officer name: Mr Brian Raymond Hartles
Documents
Change person director company with change date
Date: 06 Dec 2018
Action Date: 21 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Bradley Raymond Hartles
Change date: 2018-11-21
Documents
Change person director company with change date
Date: 05 Dec 2018
Action Date: 28 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Brian Raymond Hartles
Change date: 2018-11-28
Documents
Change person secretary company with change date
Date: 05 Dec 2018
Action Date: 28 Nov 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Brian Raymond Hartles
Change date: 2018-11-28
Documents
Change to a person with significant control
Date: 05 Dec 2018
Action Date: 21 Nov 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-11-21
Psc name: Mr Brian Raymond Hartles
Documents
Gazette filings brought up to date
Date: 27 Nov 2018
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type unaudited abridged
Date: 26 Nov 2018
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 22 Nov 2017
Action Date: 21 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-21
Documents
Accounts with accounts type dormant
Date: 03 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Resolution
Date: 30 Jun 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 29 Jun 2017
Action Date: 29 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-29
Officer name: Mr Bradley Raymond Hartles
Documents
Change registered office address company with date old address new address
Date: 20 Apr 2017
Action Date: 20 Apr 2017
Category: Address
Type: AD01
New address: 1562 Highfield House Business Center Stratford Road Birmingham B28 9HA
Old address: 14 Monkspath Close Shirley Solihull West Midlands B90 4QL
Change date: 2017-04-20
Documents
Confirmation statement with updates
Date: 07 Dec 2016
Action Date: 21 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-21
Documents
Accounts with accounts type dormant
Date: 15 Sep 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 12 Dec 2015
Action Date: 21 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-21
Documents
Accounts with accounts type dormant
Date: 09 Aug 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Termination director company with name termination date
Date: 09 Aug 2015
Action Date: 06 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jack Robert Dalley
Termination date: 2015-08-06
Documents
Annual return company with made up date full list shareholders
Date: 18 Dec 2014
Action Date: 21 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-21
Documents
Accounts with accounts type dormant
Date: 21 Aug 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2014
Action Date: 21 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-21
Documents
Accounts with accounts type dormant
Date: 04 Dec 2012
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Dec 2012
Action Date: 21 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-21
Documents
Capital allotment shares
Date: 04 Dec 2012
Action Date: 04 Dec 2012
Category: Capital
Type: SH01
Date: 2012-12-04
Capital : 1,003 GBP
Documents
Termination director company with name
Date: 16 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Edwards
Documents
Appoint person director company with name
Date: 21 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian Raymond Hartles
Documents
Appoint person director company with name
Date: 21 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jack Robert Dalley
Documents
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