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HARGRAVE PARTNERSHIPS LTD.

Company number 08649882

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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)
18 May 2017 AA Total exemption small company accounts made up to 31 August 2016
03 Feb 2017 AP01 Appointment of Mr Christopher James Hargrave as a director on 1 February 2017
02 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
02 Feb 2017 AP01 Appointment of Mr Bradley David Hargrave as a director on 1 February 2017
02 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
03 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 10
03 Feb 2016 CH01 Director's details changed for Mr David Michael Hargrave on 1 January 2016
01 Oct 2015 AD01 Registered office address changed from 4 Hunts Road Hunts Road Duxford Cambridge CB22 4RE England to 4 Hunts Road Duxford Cambridge CB22 4RE on 1 October 2015
03 Sep 2015 AD01 Registered office address changed from 60 Old Mill Road Saffron Walden Essex CB11 3ER to 4 Hunts Road Hunts Road Duxford Cambridge CB22 4RE on 3 September 2015
18 Aug 2015 CERTNM Company name changed lon-ist construction LIMITED\certificate issued on 18/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-17
21 May 2015 AA Total exemption full accounts made up to 31 August 2014
30 Jan 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 10
30 Jan 2015 AD01 Registered office address changed from 14 Waterview Riverside Cambridge CB5 8JQ to 60 Old Mill Road Saffron Walden Essex CB11 3ER on 30 January 2015
10 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 10
04 Dec 2014 TM01 Termination of appointment of Lon-Ist (Uk) Ltd as a director on 31 August 2014
16 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-16
  • GBP 2
16 Aug 2014 CH01 Director's details changed for Mr David Michael Hargrave on 1 August 2014
16 Jun 2014 AD01 Registered office address changed from 2 Woodlands Close Great Shelford Cambridge CB22 5LP England on 16 June 2014
13 Apr 2014 AD01 Registered office address changed from 38 Clifton Road Cambridge CB1 7ED United Kingdom on 13 April 2014
14 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-14
  • GBP 2