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HARGREAVES WILSDEN LTD

Company number 15316722

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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)
13 Aug 2024	CERTNM	Company name changed ptarmigan wilsden LTD\certificate issued on 13/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-12	View PDF Company name changed ptarmigan wilsden LTD\certificate issued on 13/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-12 - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	PSC02	Notification of Hargreaves Land Limited as a person with significant control on 12 August 2024	View PDF Notification of Hargreaves Land Limited as a person with significant control on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	PSC07	Cessation of Ptarmigan Land Developments Ltd as a person with significant control on 12 August 2024	View PDF Cessation of Ptarmigan Land Developments Ltd as a person with significant control on 12 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	AP02	Appointment of Hargreaves Corporate Director Limited as a director on 12 August 2024	View PDF Appointment of Hargreaves Corporate Director Limited as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	AP01	Appointment of Mr David Robert Anderson as a director on 12 August 2024	View PDF Appointment of Mr David Robert Anderson as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	TM01	Termination of appointment of Charles Hugh Wheatman as a director on 12 August 2024	View PDF Termination of appointment of Charles Hugh Wheatman as a director on 12 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	TM01	Termination of appointment of Hugo Giles Stephen Astley Kirby as a director on 12 August 2024	View PDF Termination of appointment of Hugo Giles Stephen Astley Kirby as a director on 12 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	TM01	Termination of appointment of Craig Urquhart Neilson as a director on 12 August 2024	View PDF Termination of appointment of Craig Urquhart Neilson as a director on 12 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	AD01	Registered office address changed from 2 Frederic Mews London SW1X 8EQ England to West Terrace Esh Winning Durham DH7 9PT on 13 August 2024	View PDF Registered office address changed from 2 Frederic Mews London SW1X 8EQ England to West Terrace Esh Winning Durham DH7 9PT on 13 August 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	PSC07	Cessation of Hugo Giles Stephen Astley Kirby as a person with significant control on 13 December 2023	View PDF Cessation of Hugo Giles Stephen Astley Kirby as a person with significant control on 13 December 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-29 GBP 1 - link opens in a new window - 14 pages (14 pages)

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