Download leads from Nexok and grow your business. Find out more

Hargreaves (Tarnacre) Limited

Documents

Total Documents72
Total Pages456

Filing History

16 March 2021Total exemption full accounts made up to 31 March 2020
11 March 2021Registered office address changed from Sandham House Redrose Drive Lancashire Business Park Leyland Lancashire PR26 6TJ to Bradleys Sandpit Lightfoot Green Lane Lightfoot Green Preston PR4 0AP on 11 March 2021
11 March 2021Termination of appointment of Clive Edward Hurt as a director on 24 February 2021
11 March 2021Cessation of Clive Hurt Holdings Limited as a person with significant control on 24 February 2021
11 March 2021Termination of appointment of Richard Hurt as a director on 24 February 2021
11 March 2021Change of details for Mr Andrew Geoffrey Duckett as a person with significant control on 24 February 2021
28 September 2020Confirmation statement made on 25 August 2020 with no updates
14 November 2019Total exemption full accounts made up to 31 March 2019
29 July 2019Confirmation statement made on 28 July 2019 with no updates
7 November 2018Total exemption full accounts made up to 31 March 2018
30 July 2018Confirmation statement made on 28 July 2018 with no updates
21 December 2017Total exemption full accounts made up to 31 March 2017
21 December 2017Total exemption full accounts made up to 31 March 2017
28 July 2017Confirmation statement made on 28 July 2017 with no updates
28 July 2017Confirmation statement made on 28 July 2017 with no updates
19 December 2016Total exemption small company accounts made up to 31 March 2016
19 December 2016Total exemption small company accounts made up to 31 March 2016
3 August 2016Confirmation statement made on 28 July 2016 with updates
3 August 2016Confirmation statement made on 28 July 2016 with updates
23 December 2015Total exemption small company accounts made up to 31 March 2015
23 December 2015Total exemption small company accounts made up to 31 March 2015
31 July 2015Annual return made up to 28 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,000
31 July 2015Annual return made up to 28 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,000
20 November 2014Total exemption small company accounts made up to 31 March 2014
20 November 2014Total exemption small company accounts made up to 31 March 2014
4 August 2014Director's details changed for Mr Richard Hurt on 1 June 2013
4 August 2014Director's details changed for Mr Richard Hurt on 1 June 2013
4 August 2014Director's details changed for Mr Richard Hurt on 1 June 2013
4 August 2014Annual return made up to 28 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1,000
4 August 2014Annual return made up to 28 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1,000
19 December 2013Total exemption small company accounts made up to 31 March 2013
19 December 2013Total exemption small company accounts made up to 31 March 2013
16 December 2013Previous accounting period shortened from 31 July 2013 to 31 March 2013
16 December 2013Previous accounting period shortened from 31 July 2013 to 31 March 2013
10 September 2013Annual return made up to 28 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10
10 September 2013Annual return made up to 28 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10
3 April 2013Total exemption small company accounts made up to 31 July 2012
3 April 2013Total exemption small company accounts made up to 31 July 2012
3 August 2012Annual return made up to 28 July 2012 with a full list of shareholders
3 August 2012Annual return made up to 28 July 2012 with a full list of shareholders
27 April 2012Total exemption small company accounts made up to 31 July 2011
27 April 2012Total exemption small company accounts made up to 31 July 2011
21 November 2011Appointment of Mr James Richard Duckett as a director
21 November 2011Appointment of Mr Andrew Geoffrey Duckett as a director
21 November 2011Appointment of Mr James Richard Duckett as a director
21 November 2011Appointment of Mr Andrew Geoffrey Duckett as a director
18 November 2011Termination of appointment of David Beaumont as a director
18 November 2011Termination of appointment of David Beaumont as a director
9 August 2011Annual return made up to 28 July 2011 with a full list of shareholders
9 August 2011Annual return made up to 28 July 2011 with a full list of shareholders
10 March 2011Accounts for a dormant company made up to 31 July 2010
10 March 2011Accounts for a dormant company made up to 31 July 2010
12 August 2010Annual return made up to 28 July 2010 with a full list of shareholders
12 August 2010Annual return made up to 28 July 2010 with a full list of shareholders
23 September 2009Director appointed clive edward hurt
23 September 2009Director appointed david beaumont
23 September 2009Registered office changed on 23/09/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england
23 September 2009Director appointed richard hurt
23 September 2009Appointment terminated director john cowdry
23 September 2009Director appointed richard hurt
23 September 2009Appointment terminated secretary london law secretarial LIMITED
23 September 2009Director appointed clive edward hurt
23 September 2009Appointment terminated secretary london law secretarial LIMITED
23 September 2009Registered office changed on 23/09/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england
23 September 2009Director appointed david beaumont
23 September 2009Appointment terminated director john cowdry
19 August 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Alter mem and allot shares 11/08/2009
19 August 2009Memorandum and Articles of Association
19 August 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Alter mem and allot shares 11/08/2009
19 August 2009Memorandum and Articles of Association
28 July 2009Incorporation
28 July 2009Incorporation
Sign up now to grow your client base. Plans & Pricing