HARGREAVES NEWBERRY GYNGELL LIMITED

Company number 03299820

Date	Type	Description	View / Download
10 Feb 2021	TM01	Termination of appointment of Richard Peter Spencer as a director on 5 February 2021	(1 page)
10 Feb 2021	TM01	Termination of appointment of Timothy John Wilkinson as a director on 5 February 2021	(1 page)
10 Feb 2021	TM01	Termination of appointment of Ian Saul Feltham as a director on 5 February 2021	(1 page)
10 Feb 2021	TM01	Termination of appointment of Mark Alexander Belsham as a director on 5 February 2021	(1 page)
10 Feb 2021	TM01	Termination of appointment of Valerie Catlin as a director on 5 February 2021	(1 page)
10 Feb 2021	TM01	Termination of appointment of Keith Torquil Allinson Gyngell as a director on 5 February 2021	(1 page)
10 Feb 2021	TM01	Termination of appointment of Christopher Anthony Bryant as a director on 5 February 2021	(1 page)
10 Feb 2021	AP01	Appointment of Mr Anthony Lavern Spencer as a director on 5 February 2021	(2 pages)
10 Feb 2021	AP01	Appointment of Mr Richard Keith Roe as a director on 5 February 2021	(2 pages)
10 Feb 2021	TM02	Termination of appointment of Ian Saul Feltham as a secretary on 5 February 2021	(1 page)
09 Feb 2021	AD01	Registered office address changed from Third Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ to Toronto Square Toronto Street Leeds LS1 2HJ on 9 February 2021	(1 page)
06 Jan 2021	AA	Total exemption full accounts made up to 30 September 2020	(8 pages) Download iXBRL
04 Jan 2021	SH06	Cancellation of shares. Statement of capital on 24 December 2020 GBP 728.60	(6 pages)
17 Sep 2020	AA	Total exemption full accounts made up to 30 September 2019	(8 pages) Download iXBRL
10 Jul 2020	TM01	Termination of appointment of Martin Charles Reginald Syrett as a director on 30 June 2020	(1 page)
16 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with updates	(4 pages)
12 Dec 2019	AA01	Previous accounting period extended from 31 March 2019 to 30 September 2019	(1 page)
19 Aug 2019	SH06	Cancellation of shares. Statement of capital on 3 July 2019 GBP 788.6	(6 pages)
12 Aug 2019	MR04	Satisfaction of charge 4 in full	(1 page)
12 Aug 2019	MR04	Satisfaction of charge 2 in full	(1 page)
12 Aug 2019	MR04	Satisfaction of charge 1 in full	(1 page)
12 Aug 2019	MR04	Satisfaction of charge 3 in full	(1 page)
07 Aug 2019	SH03	Purchase of own shares.	(3 pages)
18 Jul 2019	TM01	Termination of appointment of Andrew Julius Balcombe as a director on 3 July 2019	(1 page)
16 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with updates	(4 pages)