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JAMES HARGREAVES HOLDINGS LIMITED

Company number 09478826

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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)
06 Dec 2020 CS01 Confirmation statement made on 21 November 2020 with updates
05 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
21 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with updates
27 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
13 May 2019 AP01 Appointment of Mr Gary David Beaumont as a director on 1 May 2019
13 May 2019 AP01 Appointment of Mr Martin Healy as a director on 1 May 2019
13 May 2019 AP01 Appointment of Mr Simon Craig Jackson as a director on 1 May 2019
21 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
30 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
21 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with updates
29 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
06 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
18 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
20 Sep 2016 AP01 Appointment of Mr Chander Mohan Sharma as a director on 10 September 2016
12 Jul 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
12 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 573,731
24 Apr 2015 MA Memorandum and Articles of Association
24 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Apr 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2015 CH01 Director's details changed for Mr David Eddison on 17 April 2015
17 Apr 2015 AP01 Appointment of Mr Carl Andrew Bridge as a director on 3 April 2015
17 Apr 2015 AP01 Appointment of Mr William Davies as a director on 3 April 2015
16 Apr 2015 AP01 Appointment of Mr David Eddison as a director on 3 April 2015
16 Apr 2015 SH01 Statement of capital following an allotment of shares on 3 April 2015
  • GBP 573,731
09 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-09
  • GBP 1