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JOANNE HART LIMITED

Company number 06170040

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
11 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
04 Apr 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
04 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
23 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with updates
27 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
01 Sep 2021 CH03 Secretary's details changed for Mr Jared Stephen Riley on 15 March 2021
05 Aug 2021 SH08 Change of share class name or designation
05 Aug 2021 SH02 Sub-division of shares on 27 April 2021
05 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-sub div 27/04/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2021 MA Memorandum and Articles of Association
02 Aug 2021 SH10 Particulars of variation of rights attached to shares
05 Jul 2021 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 4 Aztec Row Berners Road Islington London N1 0PW on 5 July 2021
26 May 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
25 May 2021 TM02 Termination of appointment of Joanne Hart as a secretary on 15 March 2021
25 May 2021 AP03 Appointment of Mr Jared Stephen Riley as a secretary on 15 March 2021
08 Oct 2020 TM02 Termination of appointment of Hf Secretarial Services Limited as a secretary on 18 September 2020
07 Oct 2020 AP03 Appointment of Ms Joanne Hart as a secretary on 18 September 2020
21 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
23 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
15 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
29 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
28 Nov 2017 AA Total exemption full accounts made up to 31 March 2017