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HARGREAVES LAND LIMITED

Company number 07813088

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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 Dec 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
13 Nov 2023 AA Full accounts made up to 31 May 2023
16 Aug 2023 MR04 Satisfaction of charge 078130880018 in full
16 Aug 2023 MR04 Satisfaction of charge 078130880007 in full
15 Jul 2023 MR04 Satisfaction of charge 078130880010 in full
15 Jul 2023 MR04 Satisfaction of charge 078130880017 in full
17 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 May 2023 SH19 Statement of capital on 5 May 2023
  • GBP 1
05 May 2023 SH20 Statement by Directors
05 May 2023 CAP-SS Solvency Statement dated 02/05/23
05 May 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 May 2023 SH01 Statement of capital following an allotment of shares on 2 May 2023
  • GBP 23,389,001
27 Apr 2023 TM01 Termination of appointment of Iain Philip Slater as a director on 27 April 2023
31 Mar 2023 TM01 Termination of appointment of James David Alexander Ramsbotham as a director on 31 March 2023
25 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
12 Oct 2022 AA Full accounts made up to 31 May 2022
02 Jun 2022 MR01 Registration of charge 078130880018, created on 27 May 2022
21 Apr 2022 MR01 Registration of charge 078130880017, created on 14 April 2022
17 Feb 2022 AA Full accounts made up to 31 May 2021
25 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with updates
18 Nov 2021 PSC05 Change of details for Hargreaves Land Holdings Limited as a person with significant control on 18 November 2021
18 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
31 Jul 2021 MR04 Satisfaction of charge 078130880005 in full
31 Jul 2021 MR04 Satisfaction of charge 078130880014 in full
05 May 2021 MR04 Satisfaction of charge 078130880011 in full