HARGREAVES ESTATES AND MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/2329 September 2023 | Final Gazette dissolved following liquidation |
| 29/09/2329 September 2023 | Final Gazette dissolved following liquidation |
| 29/06/2329 June 2023 | Return of final meeting in a creditors' voluntary winding up |
| 16/12/2216 December 2022 | Registered office address changed from Capstone House Prospect Park Dunston Way Dunston Road Chesterfield Derbyshire S41 9rd to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 2022-12-16 |
| 14/12/2214 December 2022 | Resolutions |
| 14/12/2214 December 2022 | Statement of affairs |
| 14/12/2214 December 2022 | Appointment of a voluntary liquidator |
| 14/12/2214 December 2022 | Resolutions |
| 13/09/2213 September 2022 | Satisfaction of charge 14 in full |
| 13/09/2213 September 2022 | Satisfaction of charge 13 in full |
| 13/09/2213 September 2022 | Satisfaction of charge 12 in full |
| 13/09/2213 September 2022 | Satisfaction of charge 15 in full |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 16/12/2016 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 26/11/1826 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VEERMAN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 17/11/1617 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 |
| 17/12/1517 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 17/09/1517 September 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 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/12/1417 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/12/1317 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/12/1218 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 28/12/1128 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/12/1119 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
| 17/12/1017 December 2010 | Annual return made up to 17 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/12/0921 December 2009 | Annual return made up to 20 December 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARNOLD VEERMAN / 16/11/2009 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ARNOLD VEERMAN / 16/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PHOENIX / 16/11/2009 |
| 13/02/0913 February 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 12 |
| 09/01/099 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: THE POTTERIES POTTERY LANE EAST CHESTERFIELD DERBYSHIRE S41 9BH |
| 19/04/0719 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/077 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0621 December 2006 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: PO BOX 149 BUTTERMILK LANE BOLSOVER CHESTERFIELD DERBYSHIRE S44 6YU |
| 13/01/0413 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0311 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 27/12/0227 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0221 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | NEW SECRETARY APPOINTED |
| 30/05/0230 May 2002 | AUDITOR'S RESIGNATION |
| 18/01/0218 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/998 December 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/01/995 January 1999 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | DIRECTOR RESIGNED |
| 26/03/9826 March 1998 | AUDITOR'S RESIGNATION |
| 05/01/985 January 1998 | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS |
| 05/01/985 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
| 13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
| 12/02/9712 February 1997 | AUDITOR'S RESIGNATION |
| 08/01/978 January 1997 | NEW SECRETARY APPOINTED |
| 08/01/978 January 1997 | SECRETARY RESIGNED |
| 06/01/976 January 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 06/01/976 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/11/967 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9620 February 1996 | REGISTERED OFFICE CHANGED ON 20/02/96 FROM: NEWGATE HOUSE BROOMBANK ROAD CHESTERFIELD DERBYSHIRE S41 9QJ |
| 16/02/9616 February 1996 | DIRECTOR RESIGNED |
| 02/01/962 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/01/962 January 1996 | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS |
| 13/07/9513 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/958 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9514 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 14/01/9514 January 1995 | RETURN MADE UP TO 21/12/94; FULL LIST 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 |
| 05/05/945 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9414 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/949 January 1994 | RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS |
| 21/09/9321 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/04/9320 April 1993 | NEW DIRECTOR APPOINTED |
| 15/04/9315 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9324 March 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/03/9324 March 1993 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 04/03/93 |
| 12/03/9312 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/937 January 1993 | RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS |
| 07/01/937 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/09/9214 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9224 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9217 January 1992 | RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS |
| 17/01/9217 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/03/9122 March 1991 | REGISTERED OFFICE CHANGED ON 22/03/91 FROM: BUTTERMILK LANE BOLSOVER CHESTERFIELD DERBYSHIRE S44 6AA |
| 08/03/918 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/914 January 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 07/12/907 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/06/9020 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/05/908 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/9014 March 1990 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/02/90 |
| 14/03/9014 March 1990 | ALTER MEM AND ARTS 22/02/90 |
| 14/03/9014 March 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/03/909 March 1990 | NEW DIRECTOR APPOINTED |
| 05/03/905 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9016 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/01/9016 January 1990 | RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 28/10/8828 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/8810 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/8730 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 30/12/8730 December 1987 | RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS |
| 17/11/8717 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/8717 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/874 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/874 August 1987 | REGISTERED OFFICE CHANGED ON 04/08/87 FROM: BOWCLIFFE HALL, BRAHAM, WETHERBY, LS 23 6LP |
| 20/07/8720 July 1987 | ADOPT MEM AND ARTS 150587 |
| 20/07/8720 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/8715 June 1987 | DIRECTOR RESIGNED |
| 28/04/8728 April 1987 | NEW DIRECTOR APPOINTED |
| 21/03/8721 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 29/12/8629 December 1986 | RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
| 15/05/8615 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/04/7024 April 1970 | MEMORANDUM OF ASSOCIATION |
| 27/02/0427 February 1904 | CERTIFICATE OF INCORPORATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of HARGREAVES ESTATES AND MANAGEMENT SERVICES LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company