Having been setup in 1999, Hartwill Ltd has its registered office in London, it's status is listed as "Active". We don't know the number of employees at the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FORESHEW, Jonathan David Frederick | 29 June 2005 | 14 July 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 11 June 2020 | |
CS01 - N/A | 26 February 2020 | |
CH03 - Change of particulars for secretary | 26 February 2020 | |
AA - Annual Accounts | 30 May 2019 | |
CS01 - N/A | 15 February 2019 | |
AA - Annual Accounts | 30 May 2018 | |
CS01 - N/A | 07 February 2018 | |
PSC04 - N/A | 17 October 2017 | |
PSC01 - N/A | 17 October 2017 | |
AA - Annual Accounts | 01 June 2017 | |
CS01 - N/A | 20 February 2017 | |
CH01 - Change of particulars for director | 25 July 2016 | |
AA - Annual Accounts | 25 July 2016 | |
AR01 - Annual Return | 16 February 2016 | |
AD01 - Change of registered office address | 24 November 2015 | |
AA - Annual Accounts | 13 May 2015 | |
CH01 - Change of particulars for director | 30 April 2015 | |
AR01 - Annual Return | 03 February 2015 | |
CH03 - Change of particulars for secretary | 27 November 2014 | |
AA - Annual Accounts | 09 May 2014 | |
AR01 - Annual Return | 06 February 2014 | |
AA - Annual Accounts | 05 July 2013 | |
AR01 - Annual Return | 05 February 2013 | |
AA - Annual Accounts | 30 May 2012 | |
AR01 - Annual Return | 28 March 2012 | |
AA - Annual Accounts | 27 May 2011 | |
AR01 - Annual Return | 18 February 2011 | |
AA - Annual Accounts | 26 July 2010 | |
AR01 - Annual Return | 25 February 2010 | |
AA - Annual Accounts | 01 September 2009 | |
363a - Annual Return | 13 March 2009 | |
287 - Change in situation or address of Registered Office | 17 November 2008 | |
AA - Annual Accounts | 04 September 2008 | |
363a - Annual Return | 08 March 2008 | |
AA - Annual Accounts | 23 September 2007 | |
363a - Annual Return | 30 March 2007 | |
AA - Annual Accounts | 12 October 2006 | |
363a - Annual Return | 12 April 2006 | |
AA - Annual Accounts | 04 November 2005 | |
288b - Notice of resignation of directors or secretaries | 28 July 2005 | |
288a - Notice of appointment of directors or secretaries | 08 July 2005 | |
363a - Annual Return | 07 March 2005 | |
AA - Annual Accounts | 24 November 2004 | |
363a - Annual Return | 29 March 2004 | |
AA - Annual Accounts | 27 October 2003 | |
288a - Notice of appointment of directors or secretaries | 21 October 2003 | |
363a - Annual Return | 24 March 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 April 2002 | |
363a - Annual Return | 29 March 2002 | |
225 - Change of Accounting Reference Date | 05 February 2002 | |
AA - Annual Accounts | 31 January 2002 | |
287 - Change in situation or address of Registered Office | 31 October 2001 | |
395 - Particulars of a mortgage or charge | 11 August 2001 | |
363a - Annual Return | 27 March 2001 | |
AA - Annual Accounts | 16 January 2001 | |
363a - Annual Return | 08 March 2000 | |
395 - Particulars of a mortgage or charge | 26 January 2000 | |
288b - Notice of resignation of directors or secretaries | 19 February 1999 | |
288b - Notice of resignation of directors or secretaries | 19 February 1999 | |
288a - Notice of appointment of directors or secretaries | 19 February 1999 | |
288a - Notice of appointment of directors or secretaries | 19 February 1999 | |
RESOLUTIONS - N/A | 18 February 1999 | |
287 - Change in situation or address of Registered Office | 18 February 1999 | |
NEWINC - New incorporation documents | 02 February 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 07 August 2001 | Fully Satisfied |
N/A |
Debenture | 21 January 2000 | Outstanding |
N/A |