HARROGATE GROUP PUBLIC LIMITED COMPANY
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Termination of appointment of Björgvin Þór Þorsteinsson as a director on 2025-05-20 |
| 20/05/2520 May 2025 | Termination of appointment of Andres Bertelsen as a director on 2025-05-20 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 06/12/246 December 2024 | Director's details changed for Mr Björgvin Por Porsteinsson on 2024-12-04 |
| 05/12/245 December 2024 | Appointment of Mr Sanjave Singh Chahal as a director on 2024-12-04 |
| 05/12/245 December 2024 | Appointment of Mr Harminder Chahal as a director on 2024-12-04 |
| 05/12/245 December 2024 | Appointment of Mr Andres Bertelsen as a director on 2024-12-04 |
| 05/12/245 December 2024 | Appointment of Mr Björgvin Por Porsteinsson as a director on 2024-12-04 |
| 25/06/2425 June 2024 | Appointment of Ms Emma Theresa Brealey as a director on 2024-06-25 |
| 24/06/2424 June 2024 | Termination of appointment of Reginald John Brealey as a director on 2024-06-24 |
| 14/04/2414 April 2024 | Confirmation statement made on 2024-04-14 with updates |
| 05/01/245 January 2024 | Cessation of Reginald John Brealey as a person with significant control on 2023-01-01 |
| 01/01/241 January 2024 | Notification of Michael Joseph Burton as a person with significant control on 2023-01-01 |
| 10/11/2310 November 2023 | Registered office address changed from 71 71-75 Shelton Street London WC2H 9JQ WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-11-10 |
| 10/11/2310 November 2023 | Director's details changed for Mr Reginald John Brealey on 2023-11-10 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 07/11/237 November 2023 | Confirmation statement made on 2022-04-14 with updates |
| 01/11/231 November 2023 | Appointment of Mr Michael Joseph Burton as a director on 2023-10-26 |
| 01/11/231 November 2023 | Appointment of Mr Michael Joseph Burton as a secretary on 2023-10-26 |
| 01/11/231 November 2023 | Termination of appointment of Reginald Brealey as a secretary on 2023-10-26 |
| 31/10/2331 October 2023 | Registered office address changed from 8 North End Welbourn Lincoln Lincolnshire LN5 0nd England to 71 71-75 Shelton Street London WC2H 9JQ WC2H 9JQ on 2023-10-31 |
| 14/10/2314 October 2023 | Compulsory strike-off action has been discontinued |
| 14/10/2314 October 2023 | Compulsory strike-off action has been discontinued |
| 13/10/2313 October 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 13/10/2313 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 12/10/2212 October 2022 | Compulsory strike-off action has been suspended |
| 12/10/2212 October 2022 | Compulsory strike-off action has been suspended |
| 20/09/2220 September 2022 | First Gazette notice for compulsory strike-off |
| 20/09/2220 September 2022 | First Gazette notice for compulsory strike-off |
| 05/04/225 April 2022 | Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to 8 North End Welbourn Lincoln Lincolnshire LN5 0nd on 2022-04-05 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 05/01/225 January 2022 | Statement of capital following an allotment of shares on 2021-12-21 |
| 30/12/2130 December 2021 | Termination of appointment of Michael Joseph Burton as a director on 2021-12-30 |
| 30/12/2130 December 2021 | Termination of appointment of Victoria Sheila Burton as a secretary on 2021-12-30 |
| 19/12/2119 December 2021 | Termination of appointment of Aubrey Thomas Brocklebank as a director on 2021-12-13 |
| 14/12/2114 December 2021 | Statement of capital following an allotment of shares on 2021-12-07 |
| 29/10/2129 October 2021 | Statement of capital following an allotment of shares on 2021-03-19 |
| 21/07/2121 July 2021 | Compulsory strike-off action has been discontinued |
| 21/07/2121 July 2021 | Compulsory strike-off action has been discontinued |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-04-14 with updates |
| 10/07/2110 July 2021 | Compulsory strike-off action has been suspended |
| 10/07/2110 July 2021 | Compulsory strike-off action has been suspended |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 19/04/2019 April 2020 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BURTON |
| 19/04/2019 April 2020 | SECRETARY APPOINTED MRS VICTORIA SHEILA BURTON |
| 09/04/209 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 19/09/1919 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 20/08/1920 August 2019 | DISS40 (DISS40(SOAD)) |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES |
| 10/08/1910 August 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/07/192 July 2019 | FIRST GAZETTE |
| 25/03/1925 March 2019 | 27/06/18 STATEMENT OF CAPITAL GBP 8072935.8 |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RJB CONSULTANTS |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DEPUK SINGH |
| 25/06/1825 June 2018 | DIRECTOR APPOINTED MR REGINALD JOHN BREALEY |
| 24/06/1824 June 2018 | DIRECTOR APPOINTED MR MICHAEL JOSEPH BURTON |
| 16/05/1816 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 08/05/188 May 2018 | CONSOLIDATION 18/04/18 |
| 18/04/1818 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGINALD JOHN BREALEY |
| 02/11/172 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 09/10/169 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 18/07/1618 July 2016 | 14/04/16 BULK LIST |
| 17/06/1617 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH BURTON / 15/06/2016 |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED RJB CONSULTANTS |
| 27/03/1627 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BALDEV SINGH |
| 11/01/1611 January 2016 | COMPANY NAME CHANGED IBERIAN GOLD PLC CERTIFICATE ISSUED ON 11/01/16 |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 17/08/1517 August 2015 | 14/04/15 BULK LIST |
| 19/07/1519 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEPUK SINGH / 17/07/2015 |
| 19/07/1519 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALDEV SINGH / 17/07/2015 |
| 31/05/1531 May 2015 | PREVEXT FROM 31/12/2014 TO 31/03/2015 |
| 07/03/157 March 2015 | 27/08/14 STATEMENT OF CAPITAL GBP 312005982 |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 11 GREENLEAF HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AE UNITED KINGDOM |
| 18/07/1418 July 2014 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM 11 GREENLEAF HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AE |
| 18/07/1418 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALDEV SINGH / 18/07/2014 |
| 18/07/1418 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH BURTON / 18/07/2014 |
| 18/07/1418 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEPUK SINGH / 18/07/2014 |
| 07/07/147 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RJB CONSULTANTS |
| 30/05/1430 May 2014 | 14/04/14 NO CHANGES |
| 11/05/1411 May 2014 | CORPORATE DIRECTOR APPOINTED RJB CONSULTANTS |
| 27/12/1327 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HALL |
| 27/12/1327 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURTON |
| 26/12/1326 December 2013 | DIRECTOR APPOINTED MR BALDEV SINGH |
| 26/12/1326 December 2013 | DIRECTOR APPOINTED MR DEPUK SINGH |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GREATER |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK SLATER |
| 24/09/1324 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 20/09/1320 September 2013 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM 9 GREENLEAF HOUSE 128 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AE |
| 06/08/136 August 2013 | 14/04/13 BULK LIST |
| 20/05/1320 May 2013 | SECRETARY APPOINTED MR MICHAEL JOSEPH BURTON |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT KYRIAKIDES |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED MICHAEL JOSEPH BURTON |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED TIMOTHY JOHN GREATER |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED MR GEOFFREY ALAN HALL |
| 20/08/1220 August 2012 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM 37 QUEEN ANNE STREET LONDON W1G 9JB |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KYRIAKIDES |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBINS |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/05/124 May 2012 | 14/04/12 BULK LIST |
| 27/04/1227 April 2012 | 07/02/12 STATEMENT OF CAPITAL GBP 491136.93 |
| 11/01/1211 January 2012 | 15/11/11 STATEMENT OF CAPITAL GBP 45330118 |
| 11/01/1211 January 2012 | 15/11/11 STATEMENT OF CAPITAL GBP 453301.18 |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED ROBERT ALBERT FREDERICK KYRIAKIDES |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/05/1123 May 2011 | 14/04/11 BULK LIST |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN SHAW |
| 19/04/1119 April 2011 | SECRETARY APPOINTED ROBERT ALBERT FREDERICK KYRIAKIDES |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED MR MARK BARRY SLATER |
| 14/04/1114 April 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 37 GREAT PERCY STREET LONDON WC1X 9RD |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED MARTIN JOHN ROBINS |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHAW |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARCLAY |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SMITH |
| 23/03/1123 March 2011 | 03/03/11 STATEMENT OF CAPITAL GBP 428995.84 |
| 08/03/118 March 2011 | 01/02/11 STATEMENT OF CAPITAL GBP 384266.67 |
| 15/02/1115 February 2011 | 04/01/11 STATEMENT OF CAPITAL GBP 333266.67 |
| 28/01/1128 January 2011 | 21/12/10 STATEMENT OF CAPITAL GBP 328266.67 |
| 28/01/1128 January 2011 | 22/11/10 STATEMENT OF CAPITAL GBP 322266.67 |
| 20/01/1120 January 2011 | 05/11/10 STATEMENT OF CAPITAL GBP 302766.67 |
| 10/11/1010 November 2010 | 26/10/10 STATEMENT OF CAPITAL GBP 2476000 |
| 03/11/103 November 2010 | COMPANY NAME CHANGED HARROGATE GROUP PLC CERTIFICATE ISSUED ON 03/11/10 |
| 03/11/103 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/11/103 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/08/105 August 2010 | DIRECTOR APPOINTED CHARLES GEOFFREY GREGORY SMITH |
| 05/07/105 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 29/06/1029 June 2010 | SECRETARY APPOINTED JOHN RICHARD SHAW |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN PERRIN |
| 21/06/1021 June 2010 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
| 19/05/1019 May 2010 | 14/04/10 BULK LIST |
| 16/04/1016 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/06/093 June 2009 | RETURN MADE UP TO 14/04/09; BULK LIST AVAILABLE SEPARATELY |
| 01/02/091 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 06/01/096 January 2009 | RE ELECT DIR APPT AUDS 31/12/2008 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 14/04/08; BULK LIST AVAILABLE SEPARATELY |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 1 PARK PLACE CANARY WHARF LONDON E14 4HJ |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR BERNARD CHADWICK |
| 18/10/0718 October 2007 | AUDITOR'S RESIGNATION |
| 23/05/0723 May 2007 | RETURN MADE UP TO 14/04/07; BULK LIST AVAILABLE SEPARATELY |
| 04/05/074 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 02/05/072 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/03/073 March 2007 | REGISTERED OFFICE CHANGED ON 03/03/07 FROM: STEAM PACKET HOUSE 76 CROSS STREET MANCHESTER M2 4JU |
| 21/11/0621 November 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 16/11/0616 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/10/0611 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 01/09/061 September 2006 | ARTICLES OF ASSOCIATION |
| 27/07/0627 July 2006 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 139 RED BANK ROAD BISPHAM BLACKPOOL LANCASHIRE FY2 9HZ |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | ARTICLES OF ASSOCIATION |
| 07/06/067 June 2006 | RETURN MADE UP TO 14/04/06; BULK LIST AVAILABLE SEPARATELY |
| 30/05/0630 May 2006 | SECRETARY RESIGNED |
| 30/05/0630 May 2006 | NEW SECRETARY APPOINTED |
| 24/05/0624 May 2006 | NC INC ALREADY ADJUSTED 26/04/06 |
| 24/05/0624 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0624 May 2006 | £ NC 6000000/10000000 26/ |
| 24/05/0624 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/05/0624 May 2006 | S-DIV 26/04/06 |
| 24/05/0624 May 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/05/0624 May 2006 | VARYING SHARE RIGHTS AND NAMES |
| 24/05/0624 May 2006 | AGREEMENT 26/04/06 |
| 24/05/0624 May 2006 | CONSO 26/04/06 |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0521 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/11/057 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 14/04/05; BULK LIST AVAILABLE SEPARATELY |
| 23/03/0523 March 2005 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM: 288 CHURCH STREET BLACKPOOL LANCASHIRE FY1 3QA |
| 26/10/0426 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 11/10/0411 October 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/05/044 May 2004 | RETURN MADE UP TO 14/04/04; BULK LIST AVAILABLE SEPARATELY |
| 03/11/033 November 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/10/0322 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 14/04/03; BULK LIST AVAILABLE SEPARATELY |
| 06/11/026 November 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/11/024 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 07/08/027 August 2002 | AUDITOR'S RESIGNATION |
| 22/04/0222 April 2002 | RETURN MADE UP TO 14/04/02; BULK LIST AVAILABLE SEPARATELY |
| 14/11/0114 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/10/0130 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 05/09/015 September 2001 | NEW SECRETARY APPOINTED |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | REGISTERED OFFICE CHANGED ON 05/09/01 FROM: THE LEAZE 40 SALTER STREET BERKELEY GLOUCESTERSHIRE GL13 9DB |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | RETURN MADE UP TO 14/04/01; BULK LIST AVAILABLE SEPARATELY |
| 22/02/0122 February 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | £ NC 2000000/6000000 18/0 |
| 21/09/0021 September 2000 | DIRECTOR RESIGNED |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | NC INC ALREADY ADJUSTED 18/09/00 |
| 21/09/0021 September 2000 | RE ACQUIS OF SHARES 18/09/00 |
| 01/09/001 September 2000 | PROSPECTUS |
| 02/08/002 August 2000 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: STEAM PACKET HOUSE 76 CROSS STREET MANCHESTER LANCASHIRE M2 4JU |
| 28/07/0028 July 2000 | SHARES AGREEMENT OTC |
| 05/07/005 July 2000 | PROSPECTUS |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | S-DIV 31/05/00 |
| 06/06/006 June 2000 | VARYING SHARE RIGHTS AND NAMES 31/05/00 |
| 06/06/006 June 2000 | S-DIV 31/05/00 |
| 06/06/006 June 2000 | ADOPT ARTICLES 31/05/00 |
| 01/06/001 June 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 01/06/001 June 2000 | APPLICATION COMMENCE BUSINESS |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | REGISTERED OFFICE CHANGED ON 26/05/00 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 26/05/0026 May 2000 | DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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