CHARLES HART LIMITED


Registered number: 01245230
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47770 - Retail sale of watches and jewellery in specialised stores -> CH1820 LIMITED

Name: CHARLES HART LIMITED
CH1820 LTD
Address: LENNOX HOUSE, 3 PIERREPONT STREET, BATH, BA1 1LB
Incorporation Date: 1976-02-19

Company status: Active


Company Documents

date name form type
2021-02-26 29/02/20 TOTAL EXEMPTION FULL AA
2021-11-16 CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES CS01
2021-11-30 28/02/21 TOTAL EXEMPTION FULL AA
2020-11-19 CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES CS01
2020-08-27 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE JULIAN HART / 26/08/2020 PSC04
2020-08-27 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN HART / 26/08/2020 CH01
2020-08-27 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN HART / 26/08/2020 CH03
2020-08-27 PSC'S CHANGE OF PARTICULARS / MRS SUSAN HART / 26/08/2020 PSC04
2020-08-27 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE JULIAN HART / 26/08/2020 CH01
2020-08-27 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GEORGE HART / 26/08/2020 CH01
2019-11-21 28/02/19 TOTAL EXEMPTION FULL AA
2019-11-14 CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES CS01
2019-05-09 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2019-05-09 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2018-11-28 28/02/18 TOTAL EXEMPTION FULL AA
2018-11-15 CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES CS01
2018-10-15 COMPANY NAME CHANGED CHARLES HART LIMITEDCERTIFICATE ISSUED ON 15/10/18 CERTNM
2017-11-24 28/02/17 TOTAL EXEMPTION FULL AA
2017-12-12 CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES CS01
2016-03-14 ALTER ARTICLES 26/02/2016 RES01
2016-01-25 14/11/15 FULL LIST AR01
2016-11-16 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES CS01
2016-03-14 ARTICLES OF ASSOCIATION MEM/ARTS
2016-03-14 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2016-11-23 29/02/16 TOTAL EXEMPTION SMALL AA
2016-12-13 DIRECTOR APPOINTED MR ALEXANDER GEORGE HART AP01
2015-11-30 28/02/15 TOTAL EXEMPTION SMALL AA
2014-12-03 14/11/14 FULL LIST AR01
2014-04-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-04-19 REGISTRATION OF A CHARGE / CHARGE CODE 012452300006 MR01
2014-04-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2014-04-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2014-04-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2014-11-26 28/02/14 TOTAL EXEMPTION SMALL AA
2014-04-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2013-11-26 28/02/13 TOTAL EXEMPTION SMALL AA
2013-12-11 14/11/13 FULL LIST AR01
2012-11-29 29/02/12 TOTAL EXEMPTION SMALL AA
2012-12-21 14/11/12 FULL LIST AR01
2011-12-12 14/11/11 FULL LIST AR01
2011-12-01 28/02/11 TOTAL EXEMPTION SMALL AA
2010-09-28 28/02/10 TOTAL EXEMPTION SMALL AA
2010-12-03 14/11/10 FULL LIST AR01
2009-10-30 VARYING SHARE RIGHTS AND NAMES RES12
2009-12-10 14/11/09 FULL LIST AR01
2009-10-30 STATEMENT OF COMPANY'S OBJECTS CC04
2009-10-30 ARTICLES OF ASSOCIATION MEM/ARTS
2009-10-30 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2009-10-01 28/02/09 TOTAL EXEMPTION SMALL AA
2009-10-30 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2008-11-20 28/02/08 TOTAL EXEMPTION SMALL AA
2008-12-01 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS 363a
2008-01-09 COMPANY NAME CHANGEDCHARLES HART (WEST COUNTRY JEWELLERS) LIMITEDCERTIFICATE ISSUED ON 09/01/08 CERTNM
2007-12-03 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS 363a
2007-12-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2006-12-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-12-07 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS 363a
2006-01-13 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS 363a
2005-11-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2004-12-13 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS 363s

Last update: 2022-01-16 22:23:49