Founded in 1986, Hart Retirement Holdings Ltd are based in Guildford, it has a status of "Active". There are no directors listed for this organisation.
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 27 July 2020 | |
| CS01 - N/A | 10 December 2019 | |
| AA - Annual Accounts | 29 November 2019 | |
| CS01 - N/A | 10 December 2018 | |
| AA - Annual Accounts | 17 October 2018 | |
| AA - Annual Accounts | 08 December 2017 | |
| CS01 - N/A | 07 December 2017 | |
| AA - Annual Accounts | 16 January 2017 | |
| CS01 - N/A | 07 December 2016 | |
| AR01 - Annual Return | 14 December 2015 | |
| CH01 - Change of particulars for director | 14 December 2015 | |
| CH01 - Change of particulars for director | 14 December 2015 | |
| CH01 - Change of particulars for director | 14 December 2015 | |
| CH03 - Change of particulars for secretary | 14 December 2015 | |
| CH01 - Change of particulars for director | 14 December 2015 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 17 December 2014 | |
| AA - Annual Accounts | 12 November 2014 | |
| AR01 - Annual Return | 17 December 2013 | |
| 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 | 14 December 2012 | |
| AA - Annual Accounts | 11 December 2012 | |
| RESOLUTIONS - N/A | 06 August 2012 | |
| SH19 - Statement of capital | 06 August 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 August 2012 | |
| CAP-SS - N/A | 06 August 2012 | |
| RESOLUTIONS - N/A | 25 June 2012 | |
| SH19 - Statement of capital | 25 June 2012 | |
| CAP-SS - N/A | 25 June 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 25 June 2012 | |
| AA - Annual Accounts | 13 December 2011 | |
| AR01 - Annual Return | 12 December 2011 | |
| AR01 - Annual Return | 06 December 2010 | |
| AA - Annual Accounts | 03 November 2010 | |
| AR01 - Annual Return | 22 December 2009 | |
| AA - Annual Accounts | 09 December 2009 | |
| AA - Annual Accounts | 18 February 2009 | |
| 363a - Annual Return | 10 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 July 2008 | |
| 363a - Annual Return | 11 December 2007 | |
| AA - Annual Accounts | 05 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 2007 | |
| AA - Annual Accounts | 02 January 2007 | |
| 363a - Annual Return | 11 December 2006 | |
| AA - Annual Accounts | 09 January 2006 | |
| 363a - Annual Return | 14 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2005 | |
| 363a - Annual Return | 29 December 2004 | |
| 287 - Change in situation or address of Registered Office | 17 November 2004 | |
| AA - Annual Accounts | 20 July 2004 | |
| RESOLUTIONS - N/A | 15 March 2004 | |
| CERT10 - Re-registration of a company from public to private | 15 March 2004 | |
| MAR - Memorandum and Articles - used in re-registration | 15 March 2004 | |
| 53 - Application by a public company for re-registration as a private company | 15 March 2004 | |
| 363a - Annual Return | 25 January 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 | 30 December 2002 | |
| CERTNM - Change of name certificate | 23 October 2002 | |
| AA - Annual Accounts | 30 July 2002 | |
| 363a - Annual Return | 27 December 2001 | |
| AA - Annual Accounts | 02 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 May 2001 | |
| 363a - Annual Return | 14 December 2000 | |
| AA - Annual Accounts | 31 August 2000 | |
| 363a - Annual Return | 10 December 1999 | |
| AA - Annual Accounts | 04 August 1999 | |
| MISC - Miscellaneous document | 22 March 1999 | |
| AUD - Auditor's letter of resignation | 22 March 1999 | |
| 363a - Annual Return | 11 December 1998 | |
| 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 | 20 January 1998 | |
| AA - Annual Accounts | 28 July 1997 | |
| 363a - Annual Return | 22 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 1997 | |
| CERT19 - Certificate of registration of order of court on reduction of share premium account | 06 November 1996 | |
| OC - Order of Court | 05 November 1996 | |
| RESOLUTIONS - N/A | 15 October 1996 | |
| AA - Annual Accounts | 26 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 1996 | |
| RESOLUTIONS - N/A | 20 December 1995 | |
| RESOLUTIONS - N/A | 20 December 1995 | |
| RESOLUTIONS - N/A | 20 December 1995 | |
| 123 - Notice of increase in nominal capital | 20 December 1995 | |
| 363x - Annual Return | 20 December 1995 | |
| 288 - N/A | 31 October 1995 | |
| 288 - N/A | 16 October 1995 | |
| AA - Annual Accounts | 26 July 1995 | |
| 363x - Annual Return | 17 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 1995 | |
| RESOLUTIONS - N/A | 12 December 1994 | |
| RESOLUTIONS - N/A | 12 December 1994 | |
| 123 - Notice of increase in nominal capital | 12 December 1994 | |
| AA - Annual Accounts | 07 June 1994 | |
| 395 - Particulars of a mortgage or charge | 01 June 1994 | |
| 363x - Annual Return | 17 February 1994 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 October 1993 | |
| MEM/ARTS - N/A | 08 October 1993 | |
| RESOLUTIONS - N/A | 17 September 1993 | |
| RESOLUTIONS - N/A | 17 September 1993 | |
| RESOLUTIONS - N/A | 17 September 1993 | |
| MEM/ARTS - N/A | 17 September 1993 | |
| 123 - Notice of increase in nominal capital | 17 September 1993 | |
| AA - Annual Accounts | 25 July 1993 | |
| 288 - N/A | 03 June 1993 | |
| 288 - N/A | 20 May 1993 | |
| 363x - Annual Return | 16 February 1993 | |
| AA - Annual Accounts | 13 July 1992 | |
| 363x - Annual Return | 28 January 1992 | |
| RESOLUTIONS - N/A | 09 August 1991 | |
| CERT5 - Re-registration of a company from private to public | 09 August 1991 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 09 August 1991 | |
| BS - Balance sheet | 09 August 1991 | |
| AUDR - Auditor's report | 09 August 1991 | |
| AUDS - Auditor's statement | 09 August 1991 | |
| MAR - Memorandum and Articles - used in re-registration | 09 August 1991 | |
| 43(3) - Application by a private company for re-registration as a public company | 09 August 1991 | |
| AA - Annual Accounts | 27 July 1991 | |
| AA - Annual Accounts | 12 December 1990 | |
| 363 - Annual Return | 12 December 1990 | |
| 288 - N/A | 04 September 1990 | |
| 288 - N/A | 04 September 1990 | |
| AA - Annual Accounts | 30 November 1989 | |
| 363 - Annual Return | 30 November 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 1989 | |
| MEM/ARTS - N/A | 03 November 1989 | |
| RESOLUTIONS - N/A | 31 October 1989 | |
| RESOLUTIONS - N/A | 31 October 1989 | |
| RESOLUTIONS - N/A | 31 October 1989 | |
| RESOLUTIONS - N/A | 31 October 1989 | |
| 123 - Notice of increase in nominal capital | 31 October 1989 | |
| 287 - Change in situation or address of Registered Office | 05 October 1989 | |
| 363 - Annual Return | 16 November 1988 | |
| 363 - Annual Return | 16 November 1988 | |
| AA - Annual Accounts | 02 November 1988 | |
| AA - Annual Accounts | 02 November 1988 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 02 November 1988 | |
| RESOLUTIONS - N/A | 17 July 1987 | |
| CERTNM - Change of name certificate | 05 June 1987 | |
| 288 - N/A | 04 February 1987 | |
| 288 - N/A | 25 November 1986 | |
| 287 - Change in situation or address of Registered Office | 25 November 1986 | |
| CERTINC - N/A | 14 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee and debenture | 24 May 1994 | Outstanding |
N/A |
