HARGREAVES LAND LIMITED

Company number 07813088

Date	Type	Description	View / Download
25 Aug 2018	MR04	Satisfaction of charge 078130880004 in full	(4 pages)
09 Aug 2018	MR01	Registration of charge 078130880005, created on 31 July 2018	(60 pages)
04 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-30	(3 pages)
27 Feb 2018	AA	Full accounts made up to 31 May 2017	(31 pages)
04 Dec 2017	AP01	Appointment of Mr John Paul Burks as a director on 1 December 2017	(2 pages)
04 Dec 2017	TM01	Termination of appointment of Kevin James Stewart Dougan as a director on 1 December 2017	(1 page)
18 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	(3 pages)
05 Oct 2017	TM01	Termination of appointment of Iain Duncan Cockburn as a director on 4 October 2017	(1 page)
16 Feb 2017	AA	Full accounts made up to 31 May 2016	(33 pages)
31 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(5 pages)
02 Mar 2016	AA	Full accounts made up to 31 May 2015	(25 pages)
03 Nov 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1	(4 pages)
10 Aug 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
10 Aug 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
05 Aug 2015	MR01	Registration of charge 078130880004, created on 31 July 2015	(53 pages)
06 Jul 2015	TM01	Termination of appointment of Peter John Gillatt as a director on 31 May 2015	(1 page)
10 Mar 2015	AA	Full accounts made up to 31 May 2014	(23 pages)
21 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1	(4 pages)
24 Sep 2014	AUD	Auditor's resignation	(2 pages)
09 Sep 2014	AUD	Auditor's resignation	(2 pages)
15 Jul 2014	TM02	Termination of appointment of Stephen Nigel Macquarrie as a secretary on 1 July 2014	(1 page)
27 Feb 2014	AA	Full accounts made up to 31 May 2013	(21 pages)
11 Dec 2013	AP01	Appointment of Mr Peter John Gillatt as a director	(2 pages)
22 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 1	(4 pages)
11 Jun 2013	MR01	Registration of charge 078130880003 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(9 pages)