HARTLEY AND TISSIER (UK) LIMITED
| Status | ACTIVE |
| Company No. | 10978422 |
| Category | Private Limited Company |
| Incorporated | 23 Sep 2017 |
| Age | 6 years, 8 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
HARTLEY AND TISSIER (UK) LIMITED is an active private limited company with number 10978422. It was incorporated 6 years, 8 months, 14 days ago, on 23 September 2017. The company address is Unit 24 Knightsbridge Business Centre Knightsbridge Unit 24 Knightsbridge Business Centre Knightsbridge, Gloucestershire, GL51 9TA, United Kingdom.
Company Fillings
Change to a person with significant control
Date: 08 Apr 2024
Action Date: 30 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Andrew Edward Suddards Hartley
Change date: 2024-03-30
Documents
Change person director company with change date
Date: 08 Apr 2024
Action Date: 30 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Edward Suddards Hartley
Change date: 2024-03-30
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 28 Sep 2023
Action Date: 22 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-22
Documents
Capital allotment shares
Date: 20 Apr 2023
Action Date: 17 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-17
Capital : 26,250 GBP
Documents
Confirmation statement with updates
Date: 29 Sep 2022
Action Date: 22 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-22
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 29 Sep 2021
Action Date: 22 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-22
Documents
Capital allotment shares
Date: 29 Sep 2021
Action Date: 14 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-14
Capital : 24,250 GBP
Documents
Accounts with accounts type unaudited abridged
Date: 29 Sep 2020
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 25 Sep 2020
Action Date: 22 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-22
Documents
Confirmation statement with no updates
Date: 25 Sep 2019
Action Date: 22 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-22
Documents
Accounts with accounts type unaudited abridged
Date: 20 Jun 2019
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 27 Sep 2018
Action Date: 22 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-22
Documents
Termination director company with name termination date
Date: 18 Jul 2018
Action Date: 12 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephanie Yvonne Solange Tissier
Termination date: 2018-07-12
Documents
Capital allotment shares
Date: 22 Mar 2018
Action Date: 09 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-09
Capital : 21,250 GBP
Documents
Capital allotment shares
Date: 06 Oct 2017
Action Date: 05 Oct 2017
Category: Capital
Type: SH01
Capital : 21,000 GBP
Date: 2017-10-05
Documents
Change account reference date company current extended
Date: 05 Oct 2017
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-09-30
New date: 2018-12-31
Documents
Appoint person director company with name date
Date: 05 Oct 2017
Action Date: 05 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Julian Michael Davey
Appointment date: 2017-10-05
Documents
Appoint person director company with name date
Date: 05 Oct 2017
Action Date: 05 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Stephanie Yvonne Solange Tissier
Appointment date: 2017-10-05
Documents
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