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HARGREAVES MOUNTENEY LIMITED

Company number 06457868

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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)
02 May 2017 AP01 Appointment of Rachel Martin as a director on 2 May 2017
02 May 2017 AP01 Appointment of Paul Gibson as a director on 2 May 2017
20 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
15 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
24 Mar 2016 AAMD Amended total exemption full accounts made up to 31 January 2015
20 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 3
20 May 2015 AA Total exemption small company accounts made up to 31 January 2015
22 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 3
20 Aug 2014 MR04 Satisfaction of charge 1 in full
14 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
25 Jan 2014 MR05 All of the property or undertaking has been released from charge 1
06 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 3
06 Jan 2014 CH01 Director's details changed for Mr Jonathan Peter Mounteney on 1 January 2014
06 Jan 2014 AP04 Appointment of Mounteney Sols Ltd as a secretary
06 Jan 2014 TM02 Termination of appointment of Up2U (Uk) Ltd as a secretary
28 Oct 2013 AD01 Registered office address changed from 24 Elmsway Bramhall Stockport Cheshire SK7 2AE England on 28 October 2013
14 Aug 2013 AD01 Registered office address changed from Errwood House 212 Moss Lane Bramhall Stockport Cheshire SK7 1BD England on 14 August 2013
12 Aug 2013 TM01 Termination of appointment of Simon Hughes as a director
13 Feb 2013 AA Total exemption full accounts made up to 31 January 2013
15 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
16 Jul 2012 AA Total exemption full accounts made up to 31 January 2012
04 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
22 Aug 2011 MEM/ARTS Memorandum and Articles of Association
11 Aug 2011 CERTNM Company name changed south manchester solicitors LIMITED\certificate issued on 11/08/11
  • RES15 ‐ Change company name resolution on 2011-08-08
11 Aug 2011 CONNOT Change of name notice