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Hargreaves Construction Company Limited

Documents

Total Documents74
Total Pages393

Filing History

7 December 2020Accounts for a small company made up to 24 December 2019
27 October 2020Termination of appointment of Ruth Andrew as a director on 16 October 2020
8 October 2020Confirmation statement made on 30 September 2020 with no updates
24 September 2020Termination of appointment of Patrick Lawrie Hamilton as a secretary on 15 September 2020
24 September 2020Appointment of Mr Neil Cottle as a secretary on 15 September 2020
11 September 2020Appointment of Mr Alastair Neil Skinner as a director on 11 September 2020
17 August 2020Director's details changed for Mr John Hazelwood on 17 August 2020
12 June 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 June 2020Statement of company's objects
12 June 2020Memorandum and Articles of Association
2 October 2019Confirmation statement made on 30 September 2019 with no updates
19 September 2019Accounts for a small company made up to 24 December 2018
2 October 2018Confirmation statement made on 30 September 2018 with no updates
11 September 2018Accounts for a small company made up to 24 December 2017
12 October 2017Confirmation statement made on 30 September 2017 with no updates
12 October 2017Confirmation statement made on 30 September 2017 with no updates
26 September 2017Accounts for a small company made up to 24 December 2016
26 September 2017Accounts for a small company made up to 24 December 2016
13 October 2016Confirmation statement made on 30 September 2016 with updates
13 October 2016Confirmation statement made on 30 September 2016 with updates
10 October 2016Full accounts made up to 24 December 2015
10 October 2016Full accounts made up to 24 December 2015
27 June 2016Registered office address changed from Brookfield Lyminster Road Lyminster Littlehampton West Sussex BN17 7QN to Kingston Manor Kingston Gorse East Preston Littlehampton West Sussex BN16 1RR on 27 June 2016
27 June 2016Registered office address changed from Brookfield Lyminster Road Lyminster Littlehampton West Sussex BN17 7QN to Kingston Manor Kingston Gorse East Preston Littlehampton West Sussex BN16 1RR on 27 June 2016
7 March 2016Termination of appointment of Neville Henry Andrew as a director on 2 March 2016
7 March 2016Termination of appointment of Neville Henry Andrew as a director on 2 March 2016
22 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
22 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
2 October 2015Full accounts made up to 24 December 2014
2 October 2015Full accounts made up to 24 December 2014
22 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
22 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
3 October 2014Full accounts made up to 24 December 2013
3 October 2014Full accounts made up to 24 December 2013
10 March 2014Appointment of Mr Patrick Lawrie Hamilton as a secretary
10 March 2014Appointment of Mr Patrick Lawrie Hamilton as a secretary
10 March 2014Termination of appointment of John Hazelwood as a secretary
10 March 2014Termination of appointment of John Hazelwood as a secretary
21 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
21 October 2013Register(s) moved to registered inspection location
21 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
21 October 2013Register(s) moved to registered inspection location
20 September 2013Full accounts made up to 24 December 2012
20 September 2013Full accounts made up to 24 December 2012
25 October 2012Register(s) moved to registered office address
25 October 2012Register(s) moved to registered office address
25 October 2012Annual return made up to 30 September 2012 with a full list of shareholders
25 October 2012Annual return made up to 30 September 2012 with a full list of shareholders
30 July 2012Full accounts made up to 24 December 2011
30 July 2012Full accounts made up to 24 December 2011
29 November 2011Register(s) moved to registered inspection location
29 November 2011Annual return made up to 15 November 2011 with a full list of shareholders
29 November 2011Annual return made up to 15 November 2011 with a full list of shareholders
29 November 2011Register inspection address has been changed
29 November 2011Register(s) moved to registered inspection location
29 November 2011Register inspection address has been changed
29 November 2011Registered office address changed from Brookfield Lyminster Nr Littlehampton BN17 7QN England on 29 November 2011
29 November 2011Registered office address changed from Brookfield Lyminster Nr Littlehampton BN17 7QN England on 29 November 2011
12 January 2011Change of name notice
12 January 2011Change of name notice
12 January 2011Company name changed hcc 2011 LTD\certificate issued on 12/01/11
  • RES15 ‐ Change company name resolution on 2010-12-24
12 January 2011Company name changed hcc 2011 LTD\certificate issued on 12/01/11
  • RES15 ‐ Change company name resolution on 2010-12-24
10 December 2010Current accounting period extended from 31 December 2010 to 31 December 2011
10 December 2010Current accounting period extended from 31 December 2010 to 31 December 2011
22 November 2010Appointment of Mr Neville Henry Andrew as a director
22 November 2010Appointment of Mr Neville Henry Andrew as a director
22 November 2010Appointment of Mrs Ruth Andrew as a director
22 November 2010Appointment of Mrs Ruth Andrew as a director
22 November 2010Appointment of Mr Richard Russell Andrew as a director
22 November 2010Appointment of Mr Richard Russell Andrew as a director
19 November 2010Current accounting period shortened from 30 November 2011 to 31 December 2010
19 November 2010Current accounting period shortened from 30 November 2011 to 31 December 2010
15 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
15 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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