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HARGREAVE HALE NOMINEES LIMITED

Company number 02439714

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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)
29 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
05 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
03 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
29 Sep 2017 PSC02 Notification of Hargreave Hale Limited as a person with significant control on 6 April 2016
19 Sep 2017 AP01 Appointment of Mr John Richard Gulliver as a director on 18 September 2017
19 Sep 2017 AP01 Appointment of Mr Peter Graham Hall as a director on 18 September 2017
18 Sep 2017 TM01 Termination of appointment of Jeremy David Hamilton Hargreave as a director on 18 September 2017
18 Sep 2017 TM01 Termination of appointment of Richard Frank Coleman Pollitzer as a director on 18 September 2017
18 Sep 2017 TM01 Termination of appointment of George Edward James Bell Finlay as a director on 18 September 2017
18 Sep 2017 TM01 Termination of appointment of Adam Howard Caplan as a director on 18 September 2017
18 Sep 2017 TM01 Termination of appointment of Giles St George Hargreave as a director on 18 September 2017
25 Jul 2017 AA Accounts for a dormant company made up to 30 April 2017
23 Nov 2016 AA Accounts for a dormant company made up to 30 April 2016
09 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
12 Aug 2016 AD01 Registered office address changed from 9-11 Neptune Court Hallam Way Blackpool FY4 5LZ to Talisman House Boardmans Way Blackpool FY4 5FY on 12 August 2016
20 Jun 2016 TM02 Termination of appointment of Louise Tracey Ann Allen as a secretary on 14 June 2016
16 Mar 2016 AP03 Appointment of Mr Neil Connolly as a secretary on 16 March 2016
27 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 5
19 Nov 2015 AA Accounts for a dormant company made up to 30 April 2015
22 Oct 2015 TM01 Termination of appointment of Daniel Clive Coleman as a director on 13 October 2015
06 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 5
09 Jul 2014 AA Accounts for a dormant company made up to 30 April 2014
27 Jan 2014 CH01 Director's details changed for Mr Stuart Neville Brookes on 22 January 2014
08 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 5
11 Jul 2013 AA Accounts for a dormant company made up to 30 April 2013