Founded in 1991, Hart Retirement Developments (Thamesnorth) Ltd are based in Guildford, it's status at Companies House is "Active". We don't currently know the number of employees at the business.
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 27 July 2020 | |
| CS01 - N/A | 14 April 2020 | |
| AA - Annual Accounts | 03 December 2019 | |
| CS01 - N/A | 10 April 2019 | |
| AA - Annual Accounts | 17 October 2018 | |
| CS01 - N/A | 11 April 2018 | |
| AA - Annual Accounts | 08 December 2017 | |
| CS01 - N/A | 18 April 2017 | |
| AA - Annual Accounts | 16 January 2017 | |
| MR04 - N/A | 26 July 2016 | |
| AR01 - Annual Return | 11 April 2016 | |
| CH01 - Change of particulars for director | 11 April 2016 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 13 April 2015 | |
| CH01 - Change of particulars for director | 13 April 2015 | |
| CH01 - Change of particulars for director | 13 April 2015 | |
| CH03 - Change of particulars for secretary | 13 April 2015 | |
| CH01 - Change of particulars for director | 13 April 2015 | |
| CH01 - Change of particulars for director | 13 April 2015 | |
| AA - Annual Accounts | 12 November 2014 | |
| AR01 - Annual Return | 14 April 2014 | |
| CH01 - Change of particulars for director | 17 December 2013 | |
| AA - Annual Accounts | 20 November 2013 | |
| AP01 - Appointment of director | 17 June 2013 | |
| AR01 - Annual Return | 10 April 2013 | |
| AA - Annual Accounts | 11 December 2012 | |
| RESOLUTIONS - N/A | 25 June 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 25 June 2012 | |
| SH19 - Statement of capital | 25 June 2012 | |
| CAP-SS - N/A | 25 June 2012 | |
| AR01 - Annual Return | 24 April 2012 | |
| AA - Annual Accounts | 13 December 2011 | |
| AR01 - Annual Return | 27 April 2011 | |
| AA - Annual Accounts | 03 November 2010 | |
| AR01 - Annual Return | 28 April 2010 | |
| AA - Annual Accounts | 09 December 2009 | |
| 363a - Annual Return | 15 April 2009 | |
| AA - Annual Accounts | 18 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 July 2008 | |
| 363a - Annual Return | 21 April 2008 | |
| AA - Annual Accounts | 05 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 2007 | |
| 363a - Annual Return | 03 May 2007 | |
| AA - Annual Accounts | 02 January 2007 | |
| 363a - Annual Return | 20 April 2006 | |
| AA - Annual Accounts | 09 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2005 | |
| 363a - Annual Return | 25 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2005 | |
| 287 - Change in situation or address of Registered Office | 17 November 2004 | |
| AA - Annual Accounts | 20 July 2004 | |
| 363a - Annual Return | 26 April 2004 | |
| RESOLUTIONS - N/A | 09 February 2004 | |
| CERT10 - Re-registration of a company from public to private | 09 February 2004 | |
| MAR - Memorandum and Articles - used in re-registration | 09 February 2004 | |
| 53 - Application by a public company for re-registration as a private company | 09 February 2004 | |
| AUD - Auditor's letter of resignation | 17 January 2004 | |
| 225 - Change of Accounting Reference Date | 22 December 2003 | |
| AA - Annual Accounts | 30 July 2003 | |
| 363a - Annual Return | 14 May 2003 | |
| AA - Annual Accounts | 30 July 2002 | |
| CERTNM - Change of name certificate | 22 July 2002 | |
| 363a - Annual Return | 23 April 2002 | |
| AA - Annual Accounts | 02 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 May 2001 | |
| 363a - Annual Return | 19 April 2001 | |
| AA - Annual Accounts | 31 August 2000 | |
| 363a - Annual Return | 03 May 2000 | |
| AA - Annual Accounts | 04 August 1999 | |
| 363a - Annual Return | 19 April 1999 | |
| AUD - Auditor's letter of resignation | 22 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 1998 | |
| AA - Annual Accounts | 31 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 1998 | |
| 363a - Annual Return | 17 April 1998 | |
| AA - Annual Accounts | 28 July 1997 | |
| 363a - Annual Return | 25 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 1997 | |
| AA - Annual Accounts | 26 July 1996 | |
| 363x - Annual Return | 21 April 1996 | |
| 288 - N/A | 31 October 1995 | |
| 288 - N/A | 17 October 1995 | |
| AA - Annual Accounts | 26 July 1995 | |
| 363x - Annual Return | 24 May 1995 | |
| AA - Annual Accounts | 06 June 1994 | |
| 395 - Particulars of a mortgage or charge | 01 June 1994 | |
| 363x - Annual Return | 23 May 1994 | |
| AA - Annual Accounts | 26 July 1993 | |
| 288 - N/A | 21 June 1993 | |
| 288 - N/A | 10 June 1993 | |
| 288 - N/A | 19 May 1993 | |
| 363x - Annual Return | 19 April 1993 | |
| AA - Annual Accounts | 16 July 1992 | |
| 363x - Annual Return | 05 June 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 November 1991 | |
| RESOLUTIONS - N/A | 02 August 1991 | |
| RESOLUTIONS - N/A | 02 August 1991 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 02 August 1991 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 02 August 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 1991 | |
| MEM/ARTS - N/A | 02 August 1991 | |
| 123 - Notice of increase in nominal capital | 02 August 1991 | |
| MEM/ARTS - N/A | 21 June 1991 | |
| RESOLUTIONS - N/A | 12 June 1991 | |
| 287 - Change in situation or address of Registered Office | 12 June 1991 | |
| 288 - N/A | 12 June 1991 | |
| 288 - N/A | 12 June 1991 | |
| 288 - N/A | 12 June 1991 | |
| 288 - N/A | 12 June 1991 | |
| 288 - N/A | 12 June 1991 | |
| CERTNM - Change of name certificate | 07 June 1991 | |
| NEWINC - New incorporation documents | 10 April 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee and debenture | 24 May 1994 | Fully Satisfied |
N/A |
