HARGATE HOUSE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 21/10/2421 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 05/02/245 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 20/03/2320 March 2023 | Cessation of Stephen Bryceson as a person with significant control on 2023-03-20 |
| 20/03/2320 March 2023 | Notification of a person with significant control statement |
| 20/03/2320 March 2023 | Cessation of Steven Lawton as a person with significant control on 2023-03-20 |
| 20/03/2320 March 2023 | Cessation of Jill Holden as a person with significant control on 2023-03-20 |
| 20/03/2320 March 2023 | Cessation of Johanna Cooper as a person with significant control on 2023-03-20 |
| 20/03/2320 March 2023 | Cessation of John Frederick Pye as a person with significant control on 2023-03-20 |
| 21/11/2221 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/03/2228 March 2022 | Cessation of Simon Paul Evans as a person with significant control on 2021-01-18 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-02 with updates |
| 28/03/2228 March 2022 | Appointment of Mr Terry Ronald Fogden as a director on 2021-09-13 |
| 09/11/219 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 07/12/207 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 02/03/202 March 2020 | CESSATION OF CHRISTOPHER TIMM AS A PSC |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
| 26/02/2026 February 2020 | DIRECTOR APPOINTED MR GREGORY DE MELLO |
| 10/02/2010 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TIMM |
| 13/12/1913 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
| 01/03/191 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FREDERICK PYE |
| 28/02/1928 February 2019 | CESSATION OF NIGEL GEORGE BREWIN AS A PSC |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MR JOHN FREDERICK PYE |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BREWIN |
| 30/11/1830 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/01/1829 January 2018 | CESSATION OF PETER EDWARDS AS A PSC |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 29/01/1829 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL GEORGE BREWIN |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER EDWARDS |
| 04/01/184 January 2018 | DIRECTOR APPOINTED NIGEL GEORGE BREWIN |
| 27/11/1727 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 16/03/1716 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 01/03/161 March 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED JILL HOLDEN |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR WENDY GOULD |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOULD |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 06/02/156 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 12/05/1412 May 2014 | SECRETARY APPOINTED STEVEN LAWTON |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, SECRETARY PETER EDWARDS |
| 12/02/1412 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 04/02/134 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 31/01/1231 January 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED STEPHEN FRANK BRYCESON |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/05/1119 May 2011 | DIRECTOR APPOINTED WENDY ANN GOULD |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED STEVEN MARK EVERARD LAWTON |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED STEPHEN GOULD |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED PETER WILLIAM EDWARDS |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED PETER JOHN DINAN |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED JOHANNA CLARE COOPER |
| 08/02/118 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 07/02/117 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL EVANS / 28/01/2010 |
| 18/02/1018 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ASHLEY TIMM / 28/01/2010 |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED SECRETARY KAREN THOMPSON |
| 16/04/0916 April 2009 | DIRECTOR APPOINTED SIMON EVANS |
| 16/04/0916 April 2009 | SECRETARY APPOINTED PETER EDWARDS |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR NOEL ROBINSON |
| 17/03/0917 March 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 108 ASHBOURNE ROAD DERBY DE22 3AG |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 15/09/0815 September 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 07/05/087 May 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 24/03/0624 March 2006 | REGISTERED OFFICE CHANGED ON 24/03/06 FROM: LUCRE HOUSE 108 ASHBOURNE ROAD DERBY DERBYSHIRE DE22 4NA |
| 24/03/0624 March 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 29/03/0429 March 2004 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: LUSIE HOUSE 108 ASHBOURNE ROAD DERBY DE22 4NA |
| 10/02/0410 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 01/03/031 March 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | NEW SECRETARY APPOINTED |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | SECRETARY RESIGNED |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 28/01/0128 January 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 18/04/9918 April 1999 | RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS |
| 24/11/9824 November 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/06/99 |
| 02/02/982 February 1998 | SECRETARY RESIGNED |
| 29/01/9829 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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