Companies House does not verify the accuracy of the information filed

HASGROVE LIMITED

Company number 05247414

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Jun 2015	CAP-SS	Solvency Statement dated 19/06/15	View PDF Solvency Statement dated 19/06/15 - link opens in a new window - 1 page (1 page)
23 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 19/06/2015	View PDF Resolutions RES13 ‐ Share premium account reduced 19/06/2015 - link opens in a new window - 1 page (1 page)
13 Jan 2015	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 800,303.9	View PDF Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 800,303.9 - link opens in a new window - 5 pages (5 pages)
23 Dec 2014	SH06	Cancellation of shares. Statement of capital on 31 October 2014 GBP 800,303.90	View PDF Cancellation of shares. Statement of capital on 31 October 2014 GBP 800,303.90 - link opens in a new window - 5 pages (5 pages)
23 Dec 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 5 pages (5 pages)
07 Nov 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 29 pages (29 pages)
02 Jul 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Jul 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Jun 2014	SH06	Cancellation of shares. Statement of capital on 4 April 2014 GBP 951,963	View PDF Cancellation of shares. Statement of capital on 4 April 2014 GBP 951,963 - link opens in a new window - 4 pages (4 pages)
14 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders	View PDF Annual return made up to 13 November 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Nov 2013	TM01	Termination of appointment of Jean Schuybroek as a director	View PDF Termination of appointment of Jean Schuybroek as a director - link opens in a new window - 1 page (1 page)
14 Nov 2013	TM01	Termination of appointment of Peter Cookson as a director	View PDF Termination of appointment of Peter Cookson as a director - link opens in a new window - 1 page (1 page)
01 Aug 2013	SH06	Cancellation of shares. Statement of capital on 1 August 2013 GBP 1,135,417.30	View PDF Cancellation of shares. Statement of capital on 1 August 2013 GBP 1,135,417.30 - link opens in a new window - 4 pages (4 pages)
01 Aug 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Jul 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
12 Jul 2013	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 16 pages (16 pages)
12 Jul 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
12 Jul 2013	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	SH19	Statement of capital on 4 July 2013 GBP 2,385,414.10	View PDF Statement of capital on 4 July 2013 GBP 2,385,414.10 - link opens in a new window - 4 pages (4 pages)
04 Jul 2013	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 7 pages (7 pages)
04 Jul 2013	CERT19	Certificate of reduction of share premium	View PDF Certificate of reduction of share premium - link opens in a new window - 1 page (1 page)
21 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 60 pages (60 pages)
02 May 2013	MR01	Registration of charge 052474140005	View PDF Registration of charge 052474140005 - link opens in a new window - 6 pages (6 pages)
29 Mar 2013	TM01	Termination of appointment of Stephen Collins as a director	View PDF Termination of appointment of Stephen Collins as a director - link opens in a new window - 1 page (1 page)
29 Mar 2013	TM02	Termination of appointment of Stephen Collins as a secretary	View PDF Termination of appointment of Stephen Collins as a secretary - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

HASGROVE LIMITED

Filter by category