HARGREAVES PROPERTY HOLDINGS LIMITED

Company number 00921796

Date	Type	Description	View / Download
10 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
19 Sep 2019	AA	Group of companies' accounts made up to 24 December 2018	(30 pages)
06 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with updates	(5 pages)
15 Nov 2018	MR04	Satisfaction of charge 009217960004 in full	(1 page)
11 Sep 2018	AA	Group of companies' accounts made up to 24 December 2017	(31 pages)
27 Feb 2018	SH02	Consolidation of shares on 19 February 2018	(9 pages)
27 Feb 2018	SH08	Change of share class name or designation	(2 pages)
27 Feb 2018	CC04	Statement of company's objects	(2 pages)
27 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 12/02/2018 RES11 ‐ Resolution of removal of pre-emption rights	(29 pages)
12 Feb 2018	SH01	Statement of capital following an allotment of shares on 12 February 2018 GBP 9,535	(5 pages)
08 Dec 2017	PSC07	Cessation of Michael Richard Gainsford Thomas as a person with significant control on 30 March 2017	(1 page)
07 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
16 Nov 2017	AA	Group of companies' accounts made up to 24 December 2016	(31 pages)
20 Jul 2017	PSC07	Cessation of First Names Trustees (Guernsey) Limited as a person with significant control on 20 July 2017	(1 page)
20 Jul 2017	PSC07	Cessation of Chrisalis Trustees (Guernsey) Limited as a person with significant control on 20 July 2017	(1 page)
20 Jul 2017	PSC07	Cessation of First Names Fiduciary Trust Reg as a person with significant control on 20 July 2017	(1 page)
14 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(15 pages)
10 Oct 2016	AA	Group of companies' accounts made up to 24 December 2015	(28 pages)
27 Jun 2016	AD01	Registered office address changed from Brookfield Lyminster Road Lyminster Littlehampton West Sussex BN17 7QN to Kingston Manor Kingston Gorse East Preston Littlehampton West Sussex BN16 1RR on 27 June 2016	(1 page)
07 Mar 2016	TM01	Termination of appointment of Neville Henry Andrew as a director on 2 March 2016	(1 page)
24 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 9,534.66	(13 pages)
02 Oct 2015	AA	Group of companies' accounts made up to 24 December 2014	(28 pages)
27 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
21 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
26 Mar 2015	MR04	Satisfaction of charge 2 in full	(1 page)