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HARGREAVES SERVICES (WESTFIELD) LIMITED

Company number 08587036

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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)
12 Jun 2024	MR01	Registration of charge 085870360009, created on 7 June 2024	View PDF Registration of charge 085870360009, created on 7 June 2024 - link opens in a new window - 6 pages (6 pages)
17 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 May 2023	View PDF Audit exemption subsidiary accounts made up to 31 May 2023 - link opens in a new window - 18 pages (18 pages)
17 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/23 - link opens in a new window - 1 page (1 page)
12 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/23 - link opens in a new window - 110 pages (110 pages)
12 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/23 - link opens in a new window - 3 pages (3 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)
09 Nov 2023	MR04	Satisfaction of charge 085870360002 in full	View PDF Satisfaction of charge 085870360002 in full - link opens in a new window - 1 page (1 page)
09 Nov 2023	MR04	Satisfaction of charge 085870360006 in full	View PDF Satisfaction of charge 085870360006 in full - link opens in a new window - 1 page (1 page)
09 Nov 2023	MR04	Satisfaction of charge 085870360008 in full	View PDF Satisfaction of charge 085870360008 in full - link opens in a new window - 1 page (1 page)
07 Aug 2023	AP01	Appointment of Mr Stephen Joseph Craigen as a director on 7 August 2023	View PDF Appointment of Mr Stephen Joseph Craigen as a director on 7 August 2023 - link opens in a new window - 2 pages (2 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 - 1 page (1 page)
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 6,000,001	View PDF Statement of capital following an allotment of shares on 2 May 2023 GBP 6,000,001 - link opens in a new window - 3 pages (3 pages)
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)
24 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 May 2022	View PDF Audit exemption subsidiary accounts made up to 31 May 2022 - link opens in a new window - 18 pages (18 pages)
24 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/22 - link opens in a new window - 104 pages (104 pages)
24 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/22 - link opens in a new window - 1 page (1 page)
24 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/22 - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	TM01	Termination of appointment of Gregory Mark Liggins as a director on 8 July 2022	View PDF Termination of appointment of Gregory Mark Liggins as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	AA	Accounts for a small company made up to 31 May 2021	View PDF Accounts for a small company made up to 31 May 2021 - link opens in a new window - 22 pages (22 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)
31 Jul 2021	MR04	Satisfaction of charge 085870360001 in full	View PDF Satisfaction of charge 085870360001 in full - link opens in a new window - 4 pages (4 pages)

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HARGREAVES SERVICES (WESTFIELD) LIMITED

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