HARTSHEAD RESOURCES LTD
| Status | ACTIVE |
| Company No. | 11971748 |
| Category | Private Limited Company |
| Incorporated | 30 Apr 2019 |
| Age | 5 years, 22 days |
| Jurisdiction | England Wales |
SUMMARY
HARTSHEAD RESOURCES LTD is an active private limited company with number 11971748. It was incorporated 5 years, 22 days ago, on 30 April 2019. The company address is 72 Old Shoreham Road, Brighton, BN1 5DD, England.
Company Fillings
Confirmation statement with no updates
Date: 10 May 2024
Action Date: 29 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-29
Documents
Change person director company with change date
Date: 10 May 2024
Action Date: 29 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-29
Officer name: Mr Christopher Charles Gwyn Lewis
Documents
Accounts with accounts type total exemption full
Date: 27 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 04 May 2023
Action Date: 29 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-29
Documents
Appoint person director company with name date
Date: 21 Apr 2023
Action Date: 13 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-13
Officer name: Mr Bevan Tarratt
Documents
Termination director company with name termination date
Date: 17 Apr 2023
Action Date: 30 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Paul Matharu
Termination date: 2023-03-30
Documents
Accounts with accounts type unaudited abridged
Date: 18 Jan 2023
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with updates
Date: 11 May 2022
Action Date: 29 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-29
Documents
Accounts with accounts type total exemption full
Date: 15 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Change registered office address company with date old address new address
Date: 13 Oct 2021
Action Date: 13 Oct 2021
Category: Address
Type: AD01
Old address: 39 Grange Avenue Levenshulme Manchester M19 2FZ United Kingdom
New address: 72 Old Shoreham Road Brighton BN1 5DD
Change date: 2021-10-13
Documents
Confirmation statement with updates
Date: 05 May 2021
Action Date: 29 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-29
Documents
Accounts with accounts type total exemption full
Date: 26 Feb 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change account reference date company previous extended
Date: 07 Jan 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA01
Made up date: 2020-04-30
New date: 2020-06-30
Documents
Notification of a person with significant control statement
Date: 12 Nov 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 12 Nov 2020
Action Date: 30 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-07-30
Psc name: Christopher Charles Gwyn Lewis
Documents
Change person director company with change date
Date: 04 Nov 2020
Action Date: 26 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-26
Officer name: Mr Christopher Charles Gwyn Lewis
Documents
Confirmation statement with updates
Date: 01 May 2020
Action Date: 29 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-29
Documents
Capital allotment shares
Date: 01 Aug 2019
Action Date: 30 Jul 2019
Category: Capital
Type: SH01
Capital : 166.67 GBP
Date: 2019-07-30
Documents
Capital alter shares subdivision
Date: 30 Jul 2019
Action Date: 11 Jul 2019
Category: Capital
Type: SH02
Date: 2019-07-11
Documents
Resolution
Date: 30 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 22 Jul 2019
Action Date: 11 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Christopher Charles Gwyn Lewis
Change date: 2019-07-11
Documents
Change person director company with change date
Date: 18 Jul 2019
Action Date: 09 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Charles Gwyn Lewis
Change date: 2019-07-09
Documents
Change person director company with change date
Date: 18 Jul 2019
Action Date: 09 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Andrew Paul Matharu
Change date: 2019-07-09
Documents
Change to a person with significant control
Date: 17 Jul 2019
Action Date: 11 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Christopher Charles Gwyn Lewis
Change date: 2019-07-11
Documents
Appoint person director company with name date
Date: 13 May 2019
Action Date: 13 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Andrew Paul Matharu
Appointment date: 2019-05-13
Documents
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