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HARGREAVES SERVICES (WESTFIELD) LIMITED

Company number 08587036

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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)
25 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with updates
31 Jul 2021 MR04 Satisfaction of charge 085870360007 in full
31 Jul 2021 MR04 Satisfaction of charge 085870360001 in full
28 Jun 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
04 Mar 2021 AA Full accounts made up to 31 May 2020
24 Feb 2021 AP01 Appointment of Mr David Robert Anderson as a director on 24 February 2021
24 Feb 2021 TM01 Termination of appointment of Iain Philip Slater as a director on 24 February 2021
13 Jan 2021 MR01 Registration of charge 085870360008, created on 12 January 2021
04 Aug 2020 MR01 Registration of charge 085870360007, created on 28 July 2020
07 Jul 2020 MR01 Registration of charge 085870360006, created on 23 June 2020
30 Jun 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
17 Jan 2020 AA Full accounts made up to 31 May 2019
08 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with updates
08 Jul 2019 PSC05 Change of details for Hargreaves Services Plc as a person with significant control on 12 March 2019
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
07 Nov 2018 MR01 Registration of charge 085870360005, created on 25 October 2018
  • 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 380371.
06 Nov 2018 MR01 Registration of charge 085870360003, created on 25 October 2018
06 Nov 2018 MR01 Registration of charge 085870360004, created on 25 October 2018
10 Oct 2018 MR01 Registration of charge 085870360002, created on 5 October 2018
20 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company to enter into the arrangements to be effected under the documents, directors authorised to pass resolutions in connection with the company's entry into the transaction 30/07/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2018 AP01 Appointment of Mr Gregory Mark Liggins as a director on 16 August 2018
10 Aug 2018 MR01 Registration of charge 085870360001, created on 31 July 2018
04 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
06 Mar 2018 AA Full accounts made up to 31 May 2017