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HARGREAVES HAMILTON HOLDINGS LTD

Company number 07273783

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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)
29 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
06 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Jul 2016 CH01 Director's details changed for Miss Jennifer Laura Nuttall on 16 May 2015
12 Jul 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1,079,568
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1,079,568
29 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
28 Jul 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1,079,568
28 Jul 2014 TM01 Termination of appointment of Laura Beatrice Nuttall as a director on 3 June 2014
23 Jan 2014 TM01 Termination of appointment of Charles Nuttall as a director
04 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
20 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20
05 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
19 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
20 Mar 2012 SH01 Statement of capital following an allotment of shares on 20 March 2012
  • GBP 1,079,568
06 Jan 2012 AP03 Appointment of Miss Hannah Rachel Nuttall as a secretary
04 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
20 Oct 2011 AP01 Appointment of Mr. Charles Hargreaves Nuttall as a director
20 Oct 2011 AP01 Appointment of Mrs. Laura Beatrice Nuttall as a director
18 Aug 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
09 Jul 2010 SH01 Statement of capital following an allotment of shares on 21 June 2010
  • GBP 746,231
09 Jul 2010 SH01 Statement of capital following an allotment of shares on 21 June 2010
  • GBP 912,898
09 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2010 SH01 Statement of capital following an allotment of shares on 21 June 2010
  • GBP 746,231