HARGRAVE PROPERTY AND CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 13/12/2413 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 09/02/249 February 2024 | Satisfaction of charge 1 in full |
| 02/10/232 October 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 22/08/2322 August 2023 | Certificate of change of name |
| 21/08/2321 August 2023 | Termination of appointment of Siobhan Catharine Beschizza as a director on 2023-08-21 |
| 21/08/2321 August 2023 | Termination of appointment of Amy Elizabeth Jones as a director on 2023-08-21 |
| 21/08/2321 August 2023 | Termination of appointment of Emily Charlotte Jones as a director on 2023-08-21 |
| 21/08/2321 August 2023 | Termination of appointment of Helena Louise Jones as a director on 2023-08-21 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 04/04/224 April 2022 | Appointment of Miss Amy Elizabeth Jones as a director on 2022-04-01 |
| 04/04/224 April 2022 | Termination of appointment of Suzanne Lesley Jones as a secretary on 2022-04-01 |
| 04/04/224 April 2022 | Termination of appointment of Suzanne Lesley Jones as a director on 2022-04-01 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-02-20 with updates |
| 04/04/224 April 2022 | Appointment of Mrs Siobhan Catharine Beschizza as a director on 2022-04-01 |
| 04/04/224 April 2022 | Appointment of Miss Helena Louise Jones as a director on 2022-04-01 |
| 04/04/224 April 2022 | Appointment of Miss Emily Charlotte Jones as a director on 2022-04-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/12/1924 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 12/12/1812 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/03/163 March 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/03/152 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/03/146 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/03/1312 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 05/01/135 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 01/03/121 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 17/01/1217 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 01/03/111 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 05/01/115 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 14/04/1014 April 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 12/11/0912 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 12/03/0912 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 20/02/0820 February 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/03/071 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | NEW SECRETARY APPOINTED |
| 05/12/065 December 2006 | SECRETARY RESIGNED |
| 06/03/066 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | SECRETARY RESIGNED |
| 24/02/0624 February 2006 | S366A DISP HOLDING AGM 20/02/06 |
| 24/02/0624 February 2006 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: HARGRAVE HOLDINGS LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP |
| 24/02/0624 February 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 24/02/0624 February 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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