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HARGREAVES LAND (SOUTH) LIMITED

Company number 04640579

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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)
03 Oct 2014 AA Full accounts made up to 31 December 2013
24 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 200
02 Oct 2013 AA Full accounts made up to 31 December 2012
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 4
01 Mar 2013 MG01 Particulars of a mortgage or charge/co extend / charge no: 3
22 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
07 Aug 2012 AA Full accounts made up to 31 December 2011
27 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
05 Sep 2011 AA Full accounts made up to 31 December 2010
07 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
07 Feb 2011 CH03 Secretary's details changed for Ian David Saville on 17 January 2011
07 Feb 2011 CH01 Director's details changed for Mr Guy Warwick Pugh on 17 January 2011
07 Feb 2011 CH01 Director's details changed for David Peter Vincent on 17 January 2011
03 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jan 2011 SH02 Consolidation of shares on 20 December 2010
11 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2010 AD01 Registered office address changed from the Point Crewe Road Alsager Cheshire ST7 2GP on 15 December 2010
15 Dec 2010 TM01 Termination of appointment of Rachael Muller as a director
15 Dec 2010 TM01 Termination of appointment of Colin Muller as a director
15 Dec 2010 AP03 Appointment of Ian David Saville as a secretary
15 Dec 2010 TM02 Termination of appointment of Phillip Johnston as a secretary
13 Dec 2010 CERTNM Company name changed muller renaissance (padiham) LIMITED\certificate issued on 13/12/10
  • RES15 ‐ Change company name resolution on 2010-12-07
13 Dec 2010 CONNOT Change of name notice
08 Sep 2010 AA Full accounts made up to 31 December 2009