HIRAGAIN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Satisfaction of charge 4 in full |
| 13/05/2513 May 2025 | Total exemption full accounts made up to 2024-07-31 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 21/03/2521 March 2025 | Registered office address changed from Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England to 20 Harcourt Street London W1H 4HG on 2025-03-21 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 26/04/2426 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 28/03/2428 March 2024 | Change of details for Counterpoint Properties Limited as a person with significant control on 2019-04-12 |
| 27/10/2327 October 2023 | Registration of charge 027220690006, created on 2023-10-24 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 05/04/225 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 27/04/2127 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 16/04/2116 April 2021 | CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 30/03/2130 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 23/04/2023 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 18/07/1918 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/07/1918 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/07/1918 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 12/04/1912 April 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM ALBURY MILL MILL LANE CHILWORTH GUILDFORD SURREY GU4 8RU |
| 29/01/1929 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 11/06/1811 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COUNTERPOINT PROPERTIES LIMITED |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 11/06/1811 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/06/2018 |
| 20/04/1820 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 27/04/1727 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR GRAHAME CAVENDER BURROWS |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR ALEXANDER JAMES MORTIMER BURROWS |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR ADRIAN ROBERT D'CRUZ |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 15/06/1615 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 26/04/1626 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 12/06/1512 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 19/01/1519 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 10/06/1410 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 29/04/1429 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 10/06/1310 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 19/04/1319 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 18/06/1218 June 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 18/06/1218 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 18/06/1218 June 2012 | SAIL ADDRESS CREATED |
| 16/01/1216 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 13/06/1113 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 15/06/1015 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 30/11/0730 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: UNITS 9-12 MANOR COURT BARNES WALLIS ROAD SEGENSWORTH FAREHAM HAMPSHIRE PO15 5GT |
| 06/09/066 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 02/04/052 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0427 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | NEW SECRETARY APPOINTED |
| 18/03/0418 March 2004 | SECRETARY RESIGNED |
| 17/10/0317 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 29/06/0329 June 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/07/03 |
| 29/06/0329 June 2003 | REGISTERED OFFICE CHANGED ON 29/06/03 FROM: 1 TELFORD WAY LUTON BEDFORDSHIRE LUI 1HT |
| 23/06/0323 June 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | SECRETARY RESIGNED |
| 27/02/0327 February 2003 | NEW SECRETARY APPOINTED |
| 24/12/0224 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 27/09/0227 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0229 June 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 08/07/018 July 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | SECRETARY RESIGNED |
| 05/04/015 April 2001 | NEW SECRETARY APPOINTED |
| 03/11/003 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 04/03/994 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 29/06/9729 June 1997 | RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS |
| 09/09/969 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 11/07/9611 July 1996 | RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS |
| 05/01/965 January 1996 | DIRECTOR RESIGNED |
| 05/01/965 January 1996 | SECRETARY RESIGNED |
| 05/01/965 January 1996 | NEW SECRETARY APPOINTED |
| 02/10/952 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 07/07/957 July 1995 | RETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/06/9428 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9428 June 1994 | RETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS |
| 28/06/9428 June 1994 | REGISTERED OFFICE CHANGED ON 28/06/94 |
| 12/04/9412 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 13/01/9413 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9316 June 1993 | RETURN MADE UP TO 10/06/93; FULL LIST OF MEMBERS |
| 14/05/9314 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9311 February 1993 | NEW DIRECTOR APPOINTED |
| 10/02/9310 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9216 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 01/10/921 October 1992 | REGISTERED OFFICE CHANGED ON 01/10/92 FROM: 4 BISHOPS AVE NORTHWOOD MIDDLESEX HA6 3DG |
| 01/10/921 October 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/921 October 1992 | ALTER MEM AND ARTS 16/09/92 |
| 10/06/9210 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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