HARGREAVES SERVICES PLC

Company number 04952865

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Apr 2020 AP01 Appointment of Christopher David Jones as a director on 1 April 2020
05 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates
29 Oct 2019 AA Group of companies' accounts made up to 31 May 2019
02 Sep 2019 AP03 Appointment of John William Young Strachan Samuel as a secretary on 1 September 2019
02 Sep 2019 TM02 Termination of appointment of Andrew Norman Robertson as a secretary on 31 August 2019
20 Nov 2018 AA Group of companies' accounts made up to 31 May 2018
14 Nov 2018 AP01 Appointment of Mr David Robert Anderson as a director on 12 November 2018
06 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with updates
31 Oct 2018 TM01 Termination of appointment of Peter Anthony Jones as a director on 30 October 2018
10 Oct 2018 MR01 Registration of charge 049528650013, created on 5 October 2018
25 Aug 2018 MR04 Satisfaction of charge 049528650010 in full
10 Aug 2018 MR01 Registration of charge 049528650012, created on 31 July 2018
01 Aug 2018 TM01 Termination of appointment of David William Morgan as a director on 1 August 2018
09 Jul 2018 AP01 Appointment of Roger Steven Mcdowell as a director on 11 May 2018
23 May 2018 MR04 Satisfaction of charge 049528650011 in full
02 Jan 2018 TM01 Termination of appointment of Iain Duncan Cockburn as a director on 2 January 2018
02 Jan 2018 AP01 Appointment of Mr John William Young Strachan Samuel as a director on 2 January 2018
04 Dec 2017 TM01 Termination of appointment of Kevin James Stewart Dougan as a director on 1 December 2017
23 Nov 2017 AA Group of companies' accounts made up to 31 May 2017
15 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
24 Jul 2017 PSC08 Notification of a person with significant control statement
23 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
04 Nov 2016 AA Group of companies' accounts made up to 31 May 2016
15 Feb 2016 MR01 Registration of charge 049528650011, created on 9 February 2016
06 Dec 2015 AA Group of companies' accounts made up to 31 May 2015