HARTLEY SAS LTD: Filings
Overview
| Company Name | HARTLEY SAS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06037774 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HARTLEY SAS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Wilton Uk (Group) Limited as a person with significant control on May 30, 2025 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Stavros Loizou on Apr 01, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on Mar 12, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on Sep 18, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Michael Anthony Flanagan as a director on Aug 03, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from 26 Grosvenor Street London W1K 4QW to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on Aug 21, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Stavros Loizou as a director on Apr 20, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Roy Leighton as a director on Oct 11, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Denis Thomas Mchugh as a director on Jul 07, 2022 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 060377740013 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 060377740014, created on Jul 10, 2020 | 7 pages | MR01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0