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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)
23 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
10 Apr 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
05 Mar 2015 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
05 Mar 2015 MR01 Registration of charge 055872930006, created on 3 March 2015
22 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 200
03 Oct 2014 AA Full accounts made up to 31 December 2013
11 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 200
02 Oct 2013 AA Full accounts made up to 31 December 2012
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 4
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 5
19 Nov 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
07 Aug 2012 AA Full accounts made up to 31 December 2011
03 Jul 2012 TM02 Termination of appointment of Keith Gooday as a secretary
03 Jul 2012 TM01 Termination of appointment of Keith Gooday as a director
30 Apr 2012 AP03 Appointment of Mr Ian David Saville as a secretary
02 Nov 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
05 Sep 2011 AA Full accounts made up to 31 December 2010
15 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
08 Sep 2010 AA Full accounts made up to 31 December 2009
04 Mar 2010 AR01 Annual return made up to 10 October 2009 with full list of shareholders
04 Mar 2010 CH03 Secretary's details changed for Keith David Gooday on 1 October 2009
15 Oct 2009 CH03 Secretary's details changed for Keith David Gooday on 15 October 2009