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HARGREAVES OWEN LIMITED

Company number 08839298

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Apr 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
29 Mar 2017	SH01	Statement of capital following an allotment of shares on 6 February 2017 GBP 300	View PDF Statement of capital following an allotment of shares on 6 February 2017 GBP 300 - link opens in a new window - 7 pages (7 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
06 Feb 2017	AP01	Appointment of Karen Susan Bunyan as a director on 27 January 2017	View PDF Appointment of Karen Susan Bunyan as a director on 27 January 2017 - link opens in a new window - 3 pages (3 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 60 GBP 20 GBP 20	View PDF Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 60 GBP 20 GBP 20 - link opens in a new window - 5 pages (5 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Sep 2015	AA01	Previous accounting period extended from 31 January 2015 to 31 March 2015	View PDF Previous accounting period extended from 31 January 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
28 Apr 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 60 GBP 20 GBP 20	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 60 GBP 20 GBP 20 - link opens in a new window - 4 pages (4 pages)
01 Aug 2014	AP01	Appointment of Trina Michelle Haggerty as a director on 22 July 2014	View PDF Appointment of Trina Michelle Haggerty as a director on 22 July 2014 - link opens in a new window - 3 pages (3 pages)
27 Mar 2014	TM01	Termination of appointment of Trina Haggerty as a director	View PDF Termination of appointment of Trina Haggerty as a director - link opens in a new window - 1 page (1 page)
25 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 60 GBP 20 GBP 20	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 60 GBP 20 GBP 20 - link opens in a new window - 6 pages (6 pages)
20 Mar 2014	TM01	Termination of appointment of Paul Weller as a director	View PDF Termination of appointment of Paul Weller as a director - link opens in a new window - 1 page (1 page)
09 Jan 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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