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HARGREAVES PROPERTY VENTURES LIMITED

Company number 10953526

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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)
18 Jan 2019	AA	Full accounts made up to 31 May 2018	View PDF Full accounts made up to 31 May 2018 - link opens in a new window - 12 pages (12 pages)
23 Nov 2018	AP02	Appointment of Hargreaves Corporate Director Limited as a director on 23 November 2018	View PDF Appointment of Hargreaves Corporate Director Limited as a director on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	MR01	Registration of charge 109535260002, created on 5 October 2018	View PDF Registration of charge 109535260002, created on 5 October 2018 - link opens in a new window - 40 pages (40 pages)
12 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	View PDF Confirmation statement made on 7 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Company to enter into the arrangements to be effected under the documents, directors authorised to pass resolutions in connection with the company's entry into the transaction 30/07/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company to enter into the arrangements to be effected under the documents, directors authorised to pass resolutions in connection with the company's entry into the transaction 30/07/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
13 Aug 2018	MR01	Registration of charge 109535260001, created on 31 July 2018	View PDF Registration of charge 109535260001, created on 31 July 2018 - link opens in a new window - 60 pages (60 pages)
16 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-15 - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA01	Current accounting period shortened from 30 September 2018 to 31 May 2018	View PDF Current accounting period shortened from 30 September 2018 to 31 May 2018 - link opens in a new window - 1 page (1 page)
08 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-08 GBP 1 - link opens in a new window - 27 pages (27 pages)

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