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HARGRAVE PROPERTY AND CONSULTING LIMITED

Company number 05715182

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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)
22 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
09 Feb 2024 MR04 Satisfaction of charge 1 in full
02 Oct 2023 AA Unaudited abridged accounts made up to 31 March 2023
22 Aug 2023 CERTNM Company name changed hargrave holdings LIMITED\certificate issued on 22/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-21
21 Aug 2023 TM01 Termination of appointment of Emily Charlotte Jones as a director on 21 August 2023
21 Aug 2023 TM01 Termination of appointment of Helena Louise Jones as a director on 21 August 2023
21 Aug 2023 TM01 Termination of appointment of Amy Elizabeth Jones as a director on 21 August 2023
21 Aug 2023 TM01 Termination of appointment of Siobhan Catharine Beschizza as a director on 21 August 2023
07 Mar 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
23 Aug 2022 AA Unaudited abridged accounts made up to 31 March 2022
04 Apr 2022 AP01 Appointment of Miss Helena Louise Jones as a director on 1 April 2022
04 Apr 2022 CS01 Confirmation statement made on 20 February 2022 with updates
04 Apr 2022 AP01 Appointment of Miss Amy Elizabeth Jones as a director on 1 April 2022
04 Apr 2022 AP01 Appointment of Miss Emily Charlotte Jones as a director on 1 April 2022
04 Apr 2022 AP01 Appointment of Mrs Siobhan Catharine Beschizza as a director on 1 April 2022
04 Apr 2022 TM01 Termination of appointment of Suzanne Lesley Jones as a director on 1 April 2022
04 Apr 2022 TM02 Termination of appointment of Suzanne Lesley Jones as a secretary on 1 April 2022
17 Sep 2021 AA Unaudited abridged accounts made up to 31 March 2021
03 Sep 2021 AD01 Registered office address changed from Hargrave Hall Hargrave Chester CH3 7RH to 18 Mulberry Avenue Widnes WA8 0WN on 3 September 2021
04 Mar 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
26 Oct 2020 AA Unaudited abridged accounts made up to 31 March 2020
24 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
24 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
27 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
12 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018