(CH01) On 1st April 2022 director's details were changed
filed on: 13th, September 2022
| officers
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(2 pages)
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(AP01) New director was appointed on 1st September 2022
filed on: 13th, September 2022
| officers
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(2 pages)
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(AP01) New director was appointed on 1st September 2022
filed on: 13th, September 2022
| officers
|
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(2 pages)
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(AP01) New director was appointed on 1st September 2022
filed on: 13th, September 2022
| officers
|
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(2 pages)
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(AP01) New director was appointed on 1st September 2022
filed on: 13th, September 2022
| officers
|
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(2 pages)
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(TM02) 1st September 2022 - the day secretary's appointment was terminated
filed on: 13th, September 2022
| officers
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(1 page)
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(TM01) 1st September 2022 - the day director's appointment was terminated
filed on: 13th, September 2022
| officers
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(1 page)
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(AD01) Address change date: 3rd September 2021. New Address: 18 Mulberry Avenue Widnes WA8 0WN. Previous address: Hargrave Hall Hargrave Chester CH3 7RH
filed on: 3rd, September 2021
| address
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(1 page)
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(AA) Micro company accounts made up to 31st March 2017
filed on: 22nd, December 2017
| accounts
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(6 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 10th, November 2016
| accounts
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(6 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 2nd, December 2015
| accounts
|
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(5 pages)
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(AR01) Annual return drawn up to 7th November 2015 with full list of members
filed on: 16th, November 2015
| annual return
|
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 15th, December 2014
| accounts
|
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(5 pages)
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(AR01) Annual return drawn up to 7th November 2014 with full list of members
filed on: 24th, November 2014
| annual return
|
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(5 pages)
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(SH01) Statement of Capital on 24th November 2014: 1000.00 GBP
capital
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(AR01) Annual return drawn up to 7th November 2013 with full list of members
filed on: 3rd, December 2013
| annual return
|
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(5 pages)
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(SH01) Statement of Capital on 3rd December 2013: 1000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 2nd, October 2013
| accounts
|
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(5 pages)
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(AR01) Annual return drawn up to 7th November 2012 with full list of members
filed on: 28th, January 2013
| annual return
|
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(5 pages)
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(AA) Accounts for a dormant company made up to 31st March 2012
filed on: 5th, January 2013
| accounts
|
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(11 pages)
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(AA) Accounts for a dormant company made up to 31st March 2011
filed on: 17th, January 2012
| accounts
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(10 pages)
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(AR01) Annual return drawn up to 7th November 2011 with full list of members
filed on: 23rd, November 2011
| annual return
|
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(5 pages)
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(AA) Accounts for a dormant company made up to 31st March 2010
filed on: 5th, January 2011
| accounts
|
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(10 pages)
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(AR01) Annual return drawn up to 7th November 2010 with full list of members
filed on: 15th, December 2010
| annual return
|
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(5 pages)
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(CH01) On 21st December 2009 director's details were changed
filed on: 21st, December 2009
| officers
|
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(2 pages)
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(AR01) Annual return drawn up to 7th November 2009 with full list of members
filed on: 21st, December 2009
| annual return
|
Free Download
(5 pages)
|
(CH01) On 21st December 2009 director's details were changed
filed on: 21st, December 2009
| officers
|
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(2 pages)
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(AA) Total exemption full accounts data made up to 31st March 2009
filed on: 12th, November 2009
| accounts
|
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(8 pages)
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(363a) Annual return up to 7th November 2008 with shareholders record
filed on: 7th, November 2008
| annual return
|
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(3 pages)
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(AA) Total exemption full accounts data made up to 31st March 2008
filed on: 3rd, September 2008
| accounts
|
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(8 pages)
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(363a) Annual return up to 5th February 2008 with shareholders record
filed on: 5th, February 2008
| annual return
|
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(2 pages)
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(363a) Annual return up to 5th February 2008 with shareholders record
filed on: 5th, February 2008
| annual return
|
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(2 pages)
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(AA) Accounts for a dormant company made up to 31st March 2007
filed on: 30th, September 2007
| accounts
|
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(4 pages)
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(AA) Accounts for a dormant company made up to 31st March 2007
filed on: 30th, September 2007
| accounts
|
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(4 pages)
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(225) Accounting reference date shortened from 31/12/07 to 31/03/07
filed on: 23rd, March 2007
| accounts
|
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(1 page)
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(225) Accounting reference date shortened from 31/12/07 to 31/03/07
filed on: 23rd, March 2007
| accounts
|
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(1 page)
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(225) Accounting reference date extended from 31/03/07 to 31/12/07
filed on: 19th, December 2006
| accounts
|
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(1 page)
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(225) Accounting reference date extended from 31/03/07 to 31/12/07
filed on: 19th, December 2006
| accounts
|
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(1 page)
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(288a) On 5th December 2006 New secretary appointed
filed on: 5th, December 2006
| officers
|
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(2 pages)
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(288a) On 5th December 2006 New secretary appointed
filed on: 5th, December 2006
| officers
|
Free Download
(2 pages)
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(288b) On 5th December 2006 Secretary resigned
filed on: 5th, December 2006
| officers
|
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(1 page)
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(288b) On 5th December 2006 Secretary resigned
filed on: 5th, December 2006
| officers
|
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(1 page)
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(288a) On 20th November 2006 New director appointed
filed on: 20th, November 2006
| officers
|
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(3 pages)
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(288a) On 20th November 2006 New secretary appointed;new director appointed
filed on: 20th, November 2006
| officers
|
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(3 pages)
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(288a) On 20th November 2006 New director appointed
filed on: 20th, November 2006
| officers
|
Free Download
(3 pages)
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(288a) On 20th November 2006 New secretary appointed;new director appointed
filed on: 20th, November 2006
| officers
|
Free Download
(3 pages)
|
(225) Accounting reference date shortened from 30/11/07 to 31/03/07
filed on: 17th, November 2006
| accounts
|
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(1 page)
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(225) Accounting reference date shortened from 30/11/07 to 31/03/07
filed on: 17th, November 2006
| accounts
|
Free Download
(1 page)
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(288b) On 16th November 2006 Director resigned
filed on: 16th, November 2006
| officers
|
Free Download
(1 page)
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(288b) On 16th November 2006 Secretary resigned
filed on: 16th, November 2006
| officers
|
Free Download
(1 page)
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(288b) On 16th November 2006 Secretary resigned
filed on: 16th, November 2006
| officers
|
Free Download
(1 page)
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(88(2)R) Alloted 999 shares on 7th November 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 16th, November 2006
| capital
|
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(2 pages)
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(287) Registered office changed on 16/11/06 from: hargrave properties LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
filed on: 16th, November 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 16/11/06 from: hargrave properties LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
filed on: 16th, November 2006
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 16th, November 2006
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 16th, November 2006
| resolution
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(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 16th, November 2006
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 16th, November 2006
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 16th, November 2006
| resolution
|
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(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 16th, November 2006
| resolution
|
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(88(2)R) Alloted 999 shares on 7th November 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 16th, November 2006
| capital
|
Free Download
(2 pages)
|
(288b) On 16th November 2006 Director resigned
filed on: 16th, November 2006
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 7th, November 2006
| incorporation
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(18 pages)
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(NEWINC) Incorporation
filed on: 7th, November 2006
| incorporation
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(18 pages)
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