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HUNGATE (YORK) REGENERATION LIMITED

Company number 04339730

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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)
04 Mar 2019 AP01 Appointment of Mr Colin Thomas Murphy as a director on 25 February 2019
05 Feb 2019 TM01 Termination of appointment of Richard John Cook as a director on 31 January 2019
14 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
17 Oct 2018 AA Group of companies' accounts made up to 30 June 2018
04 Jun 2018 AP01 Appointment of Mr John David Clark as a director on 4 June 2018
04 Jun 2018 TM01 Termination of appointment of Colin Thomas Murphy as a director on 4 June 2018
16 Apr 2018 AA Full accounts made up to 30 June 2017
15 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
23 Oct 2017 MR01 Registration of charge 043397300007, created on 13 October 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
16 Oct 2017 MR01 Registration of charge 043397300005, created on 13 October 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
16 Oct 2017 MR01 Registration of charge 043397300006, created on 13 October 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
19 Jun 2017 MR04 Satisfaction of charge 043397300002 in full
16 Mar 2017 AA Full accounts made up to 30 June 2016
15 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
31 Mar 2016 AA Full accounts made up to 30 June 2015
14 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 3,155,000
06 Feb 2015 AA Full accounts made up to 30 June 2014
04 Feb 2015 MA Memorandum and Articles of Association
22 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Dec 2014 MR01 Registration of charge 043397300002, created on 16 December 2014
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
19 Dec 2014 MR01 Registration of charge 043397300003, created on 16 December 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
19 Dec 2014 MR01 Registration of charge 043397300004, created on 16 December 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
15 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 3,155,000
07 Apr 2014 AA Full accounts made up to 30 June 2013
02 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 3,155,000