Companies House does not verify the accuracy of the information filed

ALLAN J HARGREAVES PLANT ENGINEERS LIMITED

Company number 05387021

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)
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
27 Oct 2023	CH01	Director's details changed for Mr Paul James Hargreaves on 16 October 2023	View PDF Director's details changed for Mr Paul James Hargreaves on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	MR01	Registration of charge 053870210003, created on 27 October 2023	View PDF Registration of charge 053870210003, created on 27 October 2023 - link opens in a new window - 82 pages (82 pages)
25 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
25 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
18 Oct 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	PSC02	Notification of Hargreaves Engineering Group Limited as a person with significant control on 16 October 2023	View PDF Notification of Hargreaves Engineering Group Limited as a person with significant control on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	PSC07	Cessation of Allan James Hargreaves as a person with significant control on 16 October 2023	View PDF Cessation of Allan James Hargreaves as a person with significant control on 16 October 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	PSC07	Cessation of Rosalind Mary Hargreaves as a person with significant control on 16 October 2023	View PDF Cessation of Rosalind Mary Hargreaves as a person with significant control on 16 October 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	PSC01	Notification of Allan James Hargreaves as a person with significant control on 6 April 2016	View PDF Notification of Allan James Hargreaves as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	TM01	Termination of appointment of Rosalind Mary Hargreaves as a director on 16 October 2023	View PDF Termination of appointment of Rosalind Mary Hargreaves as a director on 16 October 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	TM02	Termination of appointment of Rosalind Mary Hargreaves as a secretary on 16 October 2023	View PDF Termination of appointment of Rosalind Mary Hargreaves as a secretary on 16 October 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	TM01	Termination of appointment of Philip Allan Hargreaves as a director on 16 October 2023	View PDF Termination of appointment of Philip Allan Hargreaves as a director on 16 October 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	TM01	Termination of appointment of Allan James Hargreaves as a director on 16 October 2023	View PDF Termination of appointment of Allan James Hargreaves as a director on 16 October 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	MR01	Registration of charge 053870210002, created on 16 October 2023	View PDF Registration of charge 053870210002, created on 16 October 2023 - link opens in a new window - 51 pages (51 pages)
10 Oct 2023	MR04	Satisfaction of charge 053870210001 in full	View PDF Satisfaction of charge 053870210001 in full - link opens in a new window - 1 page (1 page)
23 Sep 2023	MR01	Registration of charge 053870210001, created on 22 September 2023	View PDF Registration of charge 053870210001, created on 22 September 2023 - link opens in a new window - 82 pages (82 pages)
04 Jul 2023	CH01	Director's details changed for Mr Philip Allan Hargreaves on 25 June 2023	View PDF Director's details changed for Mr Philip Allan Hargreaves on 25 June 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 May 2022	CH01	Director's details changed for Mr Philip Allan Hargreaves on 10 May 2022	View PDF Director's details changed for Mr Philip Allan Hargreaves on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	CH01	Director's details changed for Mrs Rosalind Mary Hargreaves on 10 May 2022	View PDF Director's details changed for Mrs Rosalind Mary Hargreaves on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	CH01	Director's details changed for Mr Allan James Hargreaves on 10 May 2022	View PDF Director's details changed for Mr Allan James Hargreaves on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	CH03	Secretary's details changed for Mrs Rosalind Mary Hargreaves on 10 May 2022	View PDF Secretary's details changed for Mrs Rosalind Mary Hargreaves on 10 May 2022 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

ALLAN J HARGREAVES PLANT ENGINEERS LIMITED

Filter by category