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HARGREAVES LAND (SOUTH) LIMITED

Company number 04640579

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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)
17 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 May 2023
17 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/23
13 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/23
13 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/23
04 Dec 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
25 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
24 Nov 2022 AA Audit exemption subsidiary accounts made up to 31 May 2022
24 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/22
24 Nov 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/22
24 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/22
14 Jul 2022 TM01 Termination of appointment of Gregory Mark Liggins as a director on 8 July 2022
18 Feb 2022 AA Accounts for a small company made up to 31 May 2021
25 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with updates
27 Jul 2021 MR04 Satisfaction of charge 3 in full
04 Mar 2021 AA Full accounts made up to 31 May 2020
18 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
17 Jan 2020 AA Full accounts made up to 31 May 2019
17 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
06 Sep 2019 AP01 Appointment of Mr David Robert Anderson as a director on 6 September 2019
11 Jun 2019 TM01 Termination of appointment of Guy Warwick Pugh as a director on 10 June 2019
16 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-15
22 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
15 Jan 2019 AA Full accounts made up to 31 May 2018
23 Nov 2018 AP02 Appointment of Hargreaves Corporate Director Limited as a director on 23 November 2018
05 Mar 2018 AA Full accounts made up to 31 May 2017