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HARGREAVES ENTERPRISES LTD

Company number 00439860

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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)
13 Apr 2017 MR01 Registration of charge 004398600010, created on 13 April 2017
13 Apr 2017 MR01 Registration of charge 004398600009, created on 13 April 2017
01 Dec 2016 CS01 Confirmation statement made on 17 November 2016 with updates
11 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-11
01 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jul 2016 CH01 Director's details changed for Ms Kay Harriosn-Mann on 19 July 2016
20 Jul 2016 AP01 Appointment of Ms Kay Harriosn-Mann as a director on 19 July 2016
07 Apr 2016 MR04 Satisfaction of charge 004398600004 in full
22 Jan 2016 MR01 Registration of charge 004398600008, created on 18 January 2016
15 Jan 2016 MR01 Registration of charge 004398600007, created on 13 January 2016
11 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100,000
19 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Jul 2015 MR01 Registration of charge 004398600006, created on 16 July 2015
26 Jun 2015 MR01 Registration of charge 004398600005, created on 22 June 2015
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100,000
24 Sep 2014 MR01 Registration of charge 004398600004, created on 19 September 2014
11 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100,000
03 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
10 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Jul 2012 TM02 Termination of appointment of David Hargreaves as a secretary
05 Jul 2012 TM01 Termination of appointment of David Hargreaves as a director
08 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
08 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011