HARGREAVES LAND (SOUTH) LIMITED

Company number 04640579

Date	Type	Description	View / Download
23 Nov 2018	AP02	Appointment of Hargreaves Corporate Director Limited as a director on 23 November 2018	(2 pages)
05 Mar 2018	AA	Full accounts made up to 31 May 2017	(18 pages)
22 Jan 2018	AP01	Appointment of Gregory Mark Liggins as a director on 19 January 2018	(2 pages)
17 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	(3 pages)
15 Jan 2018	TM01	Termination of appointment of Robert Brotherston as a director on 10 January 2018	(1 page)
03 Jan 2018	TM01	Termination of appointment of David Peter Vincent as a director on 31 December 2017	(1 page)
04 Dec 2017	TM01	Termination of appointment of Kevin James Stewart Dougan as a director on 1 December 2017	(1 page)
08 Mar 2017	AA	Full accounts made up to 31 May 2016	(19 pages)
23 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(5 pages)
01 Nov 2016	TM02	Termination of appointment of Ian David Saville as a secretary on 28 October 2016	(1 page)
01 Nov 2016	AD01	Registered office address changed from Coggeshall Road Earls Colne Essex CO6 2JX to West Terrace Esh Winning Durham DH7 9PT on 1 November 2016	(1 page)
11 Mar 2016	MR01	Registration of charge 046405790005, created on 7 March 2016	(41 pages)
10 Feb 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
09 Feb 2016	AP01	Appointment of Robert Brotherston as a director on 9 January 2016	(3 pages)
09 Feb 2016	AP01	Appointment of Kevin James Stewart Dougan as a director on 9 January 2016	(3 pages)
05 Feb 2016	AA01	Change of accounting reference date	(3 pages)
05 Feb 2016	AUD	Auditor's resignation	(1 page)
05 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
01 Feb 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 200	(4 pages)
20 Jan 2016	AA	Full accounts made up to 31 December 2014	(17 pages)
17 Dec 2015	AA01	Previous accounting period shortened from 30 December 2014 to 29 December 2014	(1 page)
23 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	(1 page)
10 Apr 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
05 Mar 2015	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
29 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 200	(4 pages)

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