HARGREAVES NEWBERRY GYNGELL LIMITED

Company number 03299820

Date	Type	Description	View / Download
31 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages)
17 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	(3 pages)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages)
19 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(7 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
24 Nov 2016	AP01	Appointment of Mrs Valerie Catlin as a director on 8 November 2016	(2 pages)
03 Nov 2016	TM01	Termination of appointment of James Bampton as a director on 19 August 2016	(1 page)
19 Feb 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 857.2	(13 pages)
19 Feb 2016	CH01	Director's details changed for James Bampton on 8 January 2016	(2 pages)
15 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
23 Jul 2015	CH01	Director's details changed for James Bampton on 22 July 2015	(2 pages)
12 Jan 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 857.2	(13 pages)
12 Jan 2015	TM01	Termination of appointment of Philip Richard Hargreaves as a director on 1 April 2014	(1 page)
05 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
22 Jul 2014	SH01	Statement of capital following an allotment of shares on 8 April 2014 GBP 857.20	(4 pages)
06 Jun 2014	AP01	Appointment of Mr Andrew Julius Balcombe as a director	(2 pages)
05 Jun 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 Jun 2014	SH06	Cancellation of shares. Statement of capital on 5 June 2014 GBP 782.30	(4 pages)
05 Jun 2014	SH03	Purchase of own shares.	(3 pages)
03 Apr 2014	AP03	Appointment of Mr Ian Saul Feltham as a secretary	(2 pages)
03 Apr 2014	TM02	Termination of appointment of Philip Hargreaves as a secretary	(1 page)
06 Mar 2014	AP01	Appointment of James Bampton as a director	(2 pages)
23 Jan 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders	(12 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
20 Dec 2013	TM01	Termination of appointment of David Richardson as a director	(1 page)