Based in Altrincham, Cheshire, W.J. Harte Holdings Ltd was founded on 11 May 1984, it has a status of "Active". We don't currently know the number of employees at the company. The organisation has one director listed.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LIVESEY, Raffaella | 15 December 2017 | 14 June 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 December 2019 | |
AA - Annual Accounts | 09 December 2019 | |
AA - Annual Accounts | 14 February 2019 | |
CS01 - N/A | 23 November 2018 | |
TM02 - Termination of appointment of secretary | 05 July 2018 | |
AA - Annual Accounts | 06 April 2018 | |
AP03 - Appointment of secretary | 15 December 2017 | |
TM02 - Termination of appointment of secretary | 11 December 2017 | |
CS01 - N/A | 14 November 2017 | |
AA - Annual Accounts | 28 February 2017 | |
CS01 - N/A | 22 November 2016 | |
AA - Annual Accounts | 07 March 2016 | |
AR01 - Annual Return | 23 November 2015 | |
AA - Annual Accounts | 12 March 2015 | |
AR01 - Annual Return | 26 November 2014 | |
CH03 - Change of particulars for secretary | 26 November 2014 | |
AA - Annual Accounts | 03 March 2014 | |
AR01 - Annual Return | 29 November 2013 | |
AA - Annual Accounts | 08 April 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 February 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 February 2013 | |
AR01 - Annual Return | 20 December 2012 | |
AA - Annual Accounts | 07 June 2012 | |
AP01 - Appointment of director | 27 January 2012 | |
AR01 - Annual Return | 26 January 2012 | |
TM01 - Termination of appointment of director | 26 January 2012 | |
TM01 - Termination of appointment of director | 14 December 2011 | |
TM01 - Termination of appointment of director | 02 November 2011 | |
AA - Annual Accounts | 19 May 2011 | |
MG01 - Particulars of a mortgage or charge | 05 April 2011 | |
AR01 - Annual Return | 10 December 2010 | |
AA - Annual Accounts | 30 March 2010 | |
AR01 - Annual Return | 14 December 2009 | |
CH01 - Change of particulars for director | 14 December 2009 | |
AA - Annual Accounts | 31 March 2009 | |
363a - Annual Return | 12 December 2008 | |
AA - Annual Accounts | 13 May 2008 | |
363a - Annual Return | 05 December 2007 | |
AA - Annual Accounts | 12 June 2007 | |
363a - Annual Return | 14 November 2006 | |
AA - Annual Accounts | 05 July 2006 | |
363a - Annual Return | 21 November 2005 | |
AAMD - Amended Accounts | 29 July 2005 | |
AA - Annual Accounts | 04 April 2005 | |
363s - Annual Return | 07 December 2004 | |
AA - Annual Accounts | 02 April 2004 | |
363s - Annual Return | 09 December 2003 | |
AA - Annual Accounts | 01 May 2003 | |
363s - Annual Return | 26 November 2002 | |
AA - Annual Accounts | 03 April 2002 | |
363s - Annual Return | 11 December 2001 | |
RESOLUTIONS - N/A | 11 July 2001 | |
RESOLUTIONS - N/A | 11 July 2001 | |
RESOLUTIONS - N/A | 11 July 2001 | |
RESOLUTIONS - N/A | 11 July 2001 | |
RESOLUTIONS - N/A | 11 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2001 | |
123 - Notice of increase in nominal capital | 11 July 2001 | |
AA - Annual Accounts | 11 June 2001 | |
363s - Annual Return | 22 November 2000 | |
AA - Annual Accounts | 05 June 2000 | |
395 - Particulars of a mortgage or charge | 30 March 2000 | |
363s - Annual Return | 26 November 1999 | |
AA - Annual Accounts | 04 June 1999 | |
363s - Annual Return | 24 November 1998 | |
RESOLUTIONS - N/A | 10 July 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 1998 | |
123 - Notice of increase in nominal capital | 10 July 1998 | |
AA - Annual Accounts | 02 July 1998 | |
363s - Annual Return | 24 November 1997 | |
RESOLUTIONS - N/A | 02 July 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 1997 | |
123 - Notice of increase in nominal capital | 02 July 1997 | |
AA - Annual Accounts | 13 June 1997 | |
363s - Annual Return | 15 December 1996 | |
AA - Annual Accounts | 06 June 1996 | |
288 - N/A | 16 January 1996 | |
363s - Annual Return | 06 December 1995 | |
AA - Annual Accounts | 03 April 1995 | |
RESOLUTIONS - N/A | 14 March 1995 | |
123 - Notice of increase in nominal capital | 14 March 1995 | |
363s - Annual Return | 26 January 1995 | |
AA - Annual Accounts | 03 July 1994 | |
363s - Annual Return | 29 November 1993 | |
RESOLUTIONS - N/A | 09 June 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 1993 | |
123 - Notice of increase in nominal capital | 09 June 1993 | |
288 - N/A | 27 May 1993 | |
AA - Annual Accounts | 01 April 1993 | |
288 - N/A | 17 February 1993 | |
363s - Annual Return | 25 November 1992 | |
AA - Annual Accounts | 01 September 1992 | |
363b - Annual Return | 27 November 1991 | |
363(287) - N/A | 27 November 1991 | |
AA - Annual Accounts | 04 July 1991 | |
363a - Annual Return | 10 April 1991 | |
288 - N/A | 16 January 1991 | |
AA - Annual Accounts | 08 January 1991 | |
288 - N/A | 16 May 1990 | |
363 - Annual Return | 12 March 1990 | |
AA - Annual Accounts | 28 February 1990 | |
288 - N/A | 10 May 1989 | |
363 - Annual Return | 03 May 1989 | |
AA - Annual Accounts | 30 January 1989 | |
363 - Annual Return | 22 September 1988 | |
AA - Annual Accounts | 01 August 1988 | |
288 - N/A | 27 November 1987 | |
363 - Annual Return | 12 October 1987 | |
287 - Change in situation or address of Registered Office | 23 September 1987 | |
287 - Change in situation or address of Registered Office | 09 September 1987 | |
288 - N/A | 04 September 1987 | |
AA - Annual Accounts | 18 December 1986 | |
363 - Annual Return | 17 October 1986 | |
CERTNM - Change of name certificate | 31 July 1984 | |
MISC - Miscellaneous document | 11 May 1984 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 18 March 2011 | Fully Satisfied |
N/A |
Debenture | 24 March 2000 | Fully Satisfied |
N/A |