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HARGREAVES (NORTH WEST) LIMITED

Company number 06971482

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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)
04 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
28 Jul 2016 CH01 Director's details changed for Mr Richard Hurt on 28 July 2016
27 Jul 2016 AD03 Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
27 Jul 2016 AD02 Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,000
20 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,000
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
21 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
27 Jul 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
17 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2011 AP01 Appointment of Andrew Geoffrey Duckett as a director
17 Nov 2011 AP01 Appointment of James Richard Duckett as a director
17 Nov 2011 TM01 Termination of appointment of Claire Beaumont as a director
17 Nov 2011 TM01 Termination of appointment of David Beaumont as a director
28 Jul 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Sep 2010 AP01 Appointment of Claire Rebecca Beaumont as a director
03 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders