- Company Overview for HARGREAVE HALE NOMINEES LIMITED (02439714)
- Filing history for HARGREAVE HALE NOMINEES LIMITED (02439714)
- People for HARGREAVE HALE NOMINEES LIMITED (02439714)
- Registers for HARGREAVE HALE NOMINEES LIMITED (02439714)
- More for HARGREAVE HALE NOMINEES LIMITED (02439714)
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) |
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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
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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
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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
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11 Jul 2013 | AA | Accounts for a dormant company made up to 30 April 2013 |