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HARGREAVES LAND LIMITED

Company number 07813088

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Nov 2024	CS01	Confirmation statement made on 25 November 2024 with no updates	View PDF Confirmation statement made on 25 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2024	AA	Full accounts made up to 31 May 2024	View PDF Full accounts made up to 31 May 2024 - link opens in a new window - 40 pages (40 pages)
04 Dec 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 39 pages (39 pages)
16 Aug 2023	MR04	Satisfaction of charge 078130880018 in full	View PDF Satisfaction of charge 078130880018 in full - link opens in a new window - 4 pages (4 pages)
16 Aug 2023	MR04	Satisfaction of charge 078130880007 in full	View PDF Satisfaction of charge 078130880007 in full - link opens in a new window - 4 pages (4 pages)
15 Jul 2023	MR04	Satisfaction of charge 078130880010 in full	View PDF Satisfaction of charge 078130880010 in full - link opens in a new window - 4 pages (4 pages)
15 Jul 2023	MR04	Satisfaction of charge 078130880017 in full	View PDF Satisfaction of charge 078130880017 in full - link opens in a new window - 4 pages (4 pages)
17 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 May 2023	SH19	Statement of capital on 5 May 2023 GBP 1	View PDF Statement of capital on 5 May 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
05 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 May 2023	CAP-SS	Solvency Statement dated 02/05/23	View PDF Solvency Statement dated 02/05/23 - link opens in a new window - 2 pages (2 pages)
05 May 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 May 2023	SH01	Statement of capital following an allotment of shares on 2 May 2023 GBP 23,389,001	View PDF Statement of capital following an allotment of shares on 2 May 2023 GBP 23,389,001 - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	TM01	Termination of appointment of Iain Philip Slater as a director on 27 April 2023	View PDF Termination of appointment of Iain Philip Slater as a director on 27 April 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	TM01	Termination of appointment of James David Alexander Ramsbotham as a director on 31 March 2023	View PDF Termination of appointment of James David Alexander Ramsbotham as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
25 Nov 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 41 pages (41 pages)
02 Jun 2022	MR01	Registration of charge 078130880018, created on 27 May 2022	View PDF Registration of charge 078130880018, created on 27 May 2022 - link opens in a new window - 6 pages (6 pages)
21 Apr 2022	MR01	Registration of charge 078130880017, created on 14 April 2022	View PDF Registration of charge 078130880017, created on 14 April 2022 - link opens in a new window - 6 pages (6 pages)
17 Feb 2022	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 39 pages (39 pages)
25 Nov 2021	CS01	Confirmation statement made on 25 November 2021 with updates	View PDF Confirmation statement made on 25 November 2021 with updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	PSC05	Change of details for Hargreaves Land Holdings Limited as a person with significant control on 18 November 2021	View PDF Change of details for Hargreaves Land Holdings Limited as a person with significant control on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2021	MR04	Satisfaction of charge 078130880005 in full	View PDF Satisfaction of charge 078130880005 in full - link opens in a new window - 4 pages (4 pages)

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HARGREAVES LAND LIMITED

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