HASGROVE LIMITED

Company number 05247414

Date	Type	Description	View / Download
09 Dec 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
03 Nov 2020	SH01	Statement of capital following an allotment of shares on 2 October 2018 GBP 794,352.1	(3 pages)
19 Feb 2020	AD01	Registered office address changed from 4th Floor Station House Stamford New Road Altrincham Cheshire WA14 1EP to 5th Floor 24 Mount Street Manchester on 19 February 2020	(1 page)
17 Dec 2019	CS01	Confirmation statement made on 13 November 2019 with no updates	(3 pages)
24 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(34 pages) Download iXBRL
07 Jan 2019	MR04	Satisfaction of charge 4 in full	(1 page)
07 Jan 2019	MR04	Satisfaction of charge 052474140005 in full	(1 page)
11 Dec 2018	CS01	Confirmation statement made on 13 November 2018 with updates	(5 pages)
11 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business. Agreement 02/10/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Oct 2018	AP01	Appointment of Mr Simon Dance as a director on 2 October 2018	(2 pages)
29 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(35 pages) Download iXBRL
13 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with updates	(4 pages)
24 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(28 pages)
04 Apr 2017	SH06	Cancellation of shares. Statement of capital on 17 February 2017 GBP 703,688.30	(4 pages)
22 Mar 2017	SH03	Purchase of own shares.	(3 pages)
20 Dec 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(6 pages)
30 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(26 pages)
05 Jan 2016	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 733,527	(5 pages)
27 Oct 2015	SH06	Cancellation of shares. Statement of capital on 25 September 2015 GBP 733,527	(4 pages)
27 Oct 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
27 Oct 2015	SH03	Purchase of own shares.	(3 pages)
16 Oct 2015	SH06	Cancellation of shares. Statement of capital on 21 September 2015 GBP 799,269.10	(4 pages)
16 Oct 2015	SH03	Purchase of own shares.	(3 pages)
27 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)
23 Jun 2015	SH20	Statement by Directors	(1 page)