HARGREAVES LAND (NORTH) LIMITED

Company number 05587293

Date	Type	Description	View / Download
05 Mar 2018	AA	Full accounts made up to 31 May 2017	(18 pages)
22 Jan 2018	AP01	Appointment of Gregory Mark Liggins as a director on 19 January 2018	(2 pages)
15 Jan 2018	TM01	Termination of appointment of Robert Brotherston as a director on 10 January 2018	(1 page)
03 Jan 2018	TM01	Termination of appointment of David Peter Vincent as a director on 31 December 2017	(1 page)
04 Dec 2017	TM01	Termination of appointment of Kevin James Stewart Dougan as a director on 1 December 2017	(1 page)
13 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	(3 pages)
28 Apr 2017	TM01	Termination of appointment of Steven Johnson as a director on 28 April 2017	(1 page)
07 Mar 2017	AA	Full accounts made up to 31 May 2016	(18 pages)
01 Nov 2016	TM02	Termination of appointment of Ian David Saville as a secretary on 28 October 2016	(1 page)
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	(1 page)
17 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(5 pages)
11 Mar 2016	MR01	Registration of charge 055872930007, created on 7 March 2016	(41 pages)
10 Feb 2016	MR04	Satisfaction of charge 055872930006 in full	(4 pages)
10 Feb 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
10 Feb 2016	MR04	Satisfaction of charge 5 in full	(4 pages)
09 Feb 2016	AP01	Appointment of Robert Brotherston as a director on 9 January 2016	(3 pages)
09 Feb 2016	AP01	Appointment of Kevin James Stewart Dougan as a director on 9 January 2016	(3 pages)
05 Feb 2016	SH08	Change of share class name or designation	(2 pages)
05 Feb 2016	AA01	Change of accounting reference date	(3 pages)
05 Feb 2016	CC04	Statement of company's objects	(2 pages)
05 Feb 2016	AUD	Auditor's resignation	(1 page)
05 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(13 pages)
20 Jan 2016	AA	Full accounts made up to 31 December 2014	(17 pages)
17 Dec 2015	AA01	Previous accounting period shortened from 30 December 2014 to 29 December 2014	(1 page)
16 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 200	(5 pages)