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HARGREAVES LAND (NORTH) LIMITED

Company number 05587293

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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)
11 Jun 2019 TM01 Termination of appointment of Guy Warwick Pugh as a director on 10 June 2019
13 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-10
15 Jan 2019 AA Full accounts made up to 31 May 2018
23 Nov 2018 AP02 Appointment of Hargreaves Corporate Director Limited as a director on 23 November 2018
15 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
05 Mar 2018 AA Full accounts made up to 31 May 2017
22 Jan 2018 AP01 Appointment of Gregory Mark Liggins as a director on 19 January 2018
15 Jan 2018 TM01 Termination of appointment of Robert Brotherston as a director on 10 January 2018
03 Jan 2018 TM01 Termination of appointment of David Peter Vincent as a director on 31 December 2017
04 Dec 2017 TM01 Termination of appointment of Kevin James Stewart Dougan as a director on 1 December 2017
13 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
28 Apr 2017 TM01 Termination of appointment of Steven Johnson as a director on 28 April 2017
07 Mar 2017 AA Full accounts made up to 31 May 2016
01 Nov 2016 TM02 Termination of appointment of Ian David Saville as a secretary on 28 October 2016
01 Nov 2016 AD01 Registered office address changed from The Works C/O C a Blackwell (Contracts) Ltd, Coggeshall Road, Earls Colne, Essex CO6 2JX to West Terrace Esh Winning Durham DH7 9PT on 1 November 2016
17 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
11 Mar 2016 MR01 Registration of charge 055872930007, created on 7 March 2016
10 Feb 2016 MR04 Satisfaction of charge 4 in full
10 Feb 2016 MR04 Satisfaction of charge 055872930006 in full
10 Feb 2016 MR04 Satisfaction of charge 5 in full
09 Feb 2016 AP01 Appointment of Robert Brotherston as a director on 9 January 2016
09 Feb 2016 AP01 Appointment of Kevin James Stewart Dougan as a director on 9 January 2016
05 Feb 2016 SH08 Change of share class name or designation
05 Feb 2016 AA01 Change of accounting reference date
05 Feb 2016 CC04 Statement of company's objects