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HARGREAVES LAND LIMITED

Company number 07813088

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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)
10 Oct 2018	MR01	Registration of charge 078130880006, created on 5 October 2018	View PDF Registration of charge 078130880006, created on 5 October 2018 - link opens in a new window - 40 pages (40 pages)
08 Oct 2018	AP01	Appointment of Mr Iain Philip Slater as a director on 8 October 2018	View PDF Appointment of Mr Iain Philip Slater as a director on 8 October 2018 - link opens in a new window - 2 pages (2 pages)
25 Aug 2018	MR04	Satisfaction of charge 078130880004 in full	View PDF Satisfaction of charge 078130880004 in full - link opens in a new window - 4 pages (4 pages)
09 Aug 2018	MR01	Registration of charge 078130880005, created on 31 July 2018	View PDF Registration of charge 078130880005, created on 31 July 2018 - link opens in a new window - 60 pages (60 pages)
04 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-30 - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	AA	Full accounts made up to 31 May 2017	View PDF Full accounts made up to 31 May 2017 - link opens in a new window - 31 pages (31 pages)
04 Dec 2017	AP01	Appointment of Mr John Paul Burks as a director on 1 December 2017	View PDF Appointment of Mr John Paul Burks as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	TM01	Termination of appointment of Kevin James Stewart Dougan as a director on 1 December 2017	View PDF Termination of appointment of Kevin James Stewart Dougan as a director on 1 December 2017 - link opens in a new window - 1 page (1 page)
18 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	View PDF Confirmation statement made on 18 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	TM01	Termination of appointment of Iain Duncan Cockburn as a director on 4 October 2017	View PDF Termination of appointment of Iain Duncan Cockburn as a director on 4 October 2017 - link opens in a new window - 1 page (1 page)
16 Feb 2017	AA	Full accounts made up to 31 May 2016	View PDF Full accounts made up to 31 May 2016 - link opens in a new window - 33 pages (33 pages)
31 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	View PDF Confirmation statement made on 18 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2016	AA	Full accounts made up to 31 May 2015	View PDF Full accounts made up to 31 May 2015 - link opens in a new window - 25 pages (25 pages)
03 Nov 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1	View PDF Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 Aug 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
10 Aug 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
05 Aug 2015	MR01	Registration of charge 078130880004, created on 31 July 2015	View PDF Registration of charge 078130880004, created on 31 July 2015 - link opens in a new window - 53 pages (53 pages)
06 Jul 2015	TM01	Termination of appointment of Peter John Gillatt as a director on 31 May 2015	View PDF Termination of appointment of Peter John Gillatt as a director on 31 May 2015 - link opens in a new window - 1 page (1 page)
10 Mar 2015	AA	Full accounts made up to 31 May 2014	View PDF Full accounts made up to 31 May 2014 - link opens in a new window - 23 pages (23 pages)
21 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1	View PDF Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Sep 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	TM02	Termination of appointment of Stephen Nigel Macquarrie as a secretary on 1 July 2014	View PDF Termination of appointment of Stephen Nigel Macquarrie as a secretary on 1 July 2014 - link opens in a new window - 1 page (1 page)
27 Feb 2014	AA	Full accounts made up to 31 May 2013	View PDF Full accounts made up to 31 May 2013 - link opens in a new window - 21 pages (21 pages)
11 Dec 2013	AP01	Appointment of Mr Peter John Gillatt as a director	View PDF Appointment of Mr Peter John Gillatt as a director - link opens in a new window - 2 pages (2 pages)

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HARGREAVES LAND LIMITED

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