HARGREAVES NEWBERRY GYNGELL LIMITED

03299820
340 DEANSGATE MANCHESTER ENGLAND M3 4LY

Documents

Documents
Date Category Description Pages
21 May 2024 gazette Gazette Dissolved Voluntary 1 Buy now
06 Apr 2024 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
05 Mar 2024 gazette Gazette Notice Voluntary 1 Buy now
22 Feb 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
15 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2024 accounts Annual Accounts 4 Buy now
26 Jun 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 address Move Registers To Sail Company With New Address 1 Buy now
05 Jan 2023 address Change Sail Address Company With New Address 1 Buy now
06 Jul 2022 accounts Annual Accounts 6 Buy now
06 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/21 84 Buy now
06 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/09/21 1 Buy now
06 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 30/09/21 3 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2021 annual-return Annual Return 10 Buy now
06 May 2021 annual-return Annual Return 10 Buy now
10 Mar 2021 capital Return of purchase of own shares 3 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Feb 2021 officers Appointment of secretary (Mr John Ashton Humphrey) 2 Buy now
10 Feb 2021 officers Termination of appointment of director (Richard Peter Spencer) 1 Buy now
10 Feb 2021 officers Termination of appointment of director (Timothy John Wilkinson) 1 Buy now
10 Feb 2021 officers Termination of appointment of director (Ian Saul Feltham) 1 Buy now
10 Feb 2021 officers Termination of appointment of director (Mark Alexander Belsham) 1 Buy now
10 Feb 2021 officers Termination of appointment of director (Valerie Catlin) 1 Buy now
10 Feb 2021 officers Termination of appointment of director (Keith Torquil Allinson Gyngell) 1 Buy now
10 Feb 2021 officers Termination of appointment of director (Christopher Anthony Bryant) 1 Buy now
10 Feb 2021 officers Appointment of director (Mr Anthony Lavern Spencer) 2 Buy now
10 Feb 2021 officers Appointment of director (Mr Richard Keith Roe) 2 Buy now
10 Feb 2021 officers Termination of appointment of secretary (Ian Saul Feltham) 1 Buy now
09 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2021 accounts Annual Accounts 8 Buy now
04 Jan 2021 capital Notice of cancellation of shares 6 Buy now
17 Sep 2020 accounts Annual Accounts 8 Buy now
10 Jul 2020 officers Termination of appointment of director (Martin Charles Reginald Syrett) 1 Buy now
16 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Dec 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
19 Aug 2019 capital Notice of cancellation of shares 6 Buy now
12 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
12 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
12 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
12 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
07 Aug 2019 capital Return of purchase of own shares 3 Buy now
18 Jul 2019 officers Termination of appointment of director (Andrew Julius Balcombe) 1 Buy now
16 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Dec 2018 accounts Annual Accounts 7 Buy now
17 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 accounts Annual Accounts 7 Buy now
19 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Dec 2016 accounts Annual Accounts 8 Buy now
24 Nov 2016 officers Appointment of director (Mrs Valerie Catlin) 2 Buy now
03 Nov 2016 officers Termination of appointment of director (James Bampton) 1 Buy now
19 Feb 2016 annual-return Annual Return 13 Buy now
19 Feb 2016 officers Change of particulars for director (James Bampton) 2 Buy now
15 Dec 2015 accounts Annual Accounts 8 Buy now
23 Jul 2015 officers Change of particulars for director (James Bampton) 2 Buy now
12 Jan 2015 annual-return Annual Return 13 Buy now
12 Jan 2015 officers Termination of appointment of director (Philip Richard Hargreaves) 1 Buy now
05 Jan 2015 accounts Annual Accounts 6 Buy now
22 Jul 2014 capital Return of Allotment of shares 4 Buy now
06 Jun 2014 officers Appointment of director (Mr Andrew Julius Balcombe) 2 Buy now
05 Jun 2014 resolution Resolution 1 Buy now
05 Jun 2014 capital Notice of cancellation of shares 4 Buy now
05 Jun 2014 capital Return of purchase of own shares 3 Buy now
03 Apr 2014 officers Appointment of secretary (Mr Ian Saul Feltham) 2 Buy now
03 Apr 2014 officers Termination of appointment of secretary (Philip Hargreaves) 1 Buy now
06 Mar 2014 officers Appointment of director (James Bampton) 2 Buy now
23 Jan 2014 annual-return Annual Return 12 Buy now
20 Dec 2013 accounts Annual Accounts 8 Buy now
20 Dec 2013 officers Termination of appointment of director (David Richardson) 1 Buy now
14 Aug 2013 officers Termination of appointment of director (John Smith) 1 Buy now
14 Aug 2013 resolution Resolution 1 Buy now
02 Aug 2013 capital Notice of cancellation of shares 4 Buy now
02 Aug 2013 resolution Resolution 1 Buy now
02 Aug 2013 capital Return of purchase of own shares 3 Buy now
16 Jan 2013 annual-return Annual Return 14 Buy now
15 Jan 2013 officers Change of particulars for director (Ian Saul Feltham) 2 Buy now
20 Dec 2012 accounts Annual Accounts 6 Buy now
03 Jul 2012 capital Statement of capital (Section 108) 4 Buy now
03 Jul 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Jul 2012 insolvency Solvency statement dated 18/04/12 2 Buy now
03 Jul 2012 capital Return of purchase of own shares 3 Buy now
12 Jun 2012 resolution Resolution 1 Buy now
12 Jun 2012 capital Notice of cancellation of shares 5 Buy now
08 Jun 2012 officers Termination of appointment of director (Tracy Steeden) 1 Buy now
08 Jun 2012 officers Termination of appointment of director (Gail Moir) 1 Buy now
29 Feb 2012 annual-return Annual Return 17 Buy now
24 Jan 2012 officers Termination of appointment of director (Andrew Crease) 1 Buy now
22 Dec 2011 accounts Annual Accounts 5 Buy now
07 Mar 2011 annual-return Annual Return 17 Buy now
07 Mar 2011 officers Change of particulars for secretary (Philip Richard Hargreaves) 2 Buy now
07 Mar 2011 officers Change of particulars for director (Richard Peter Spencer) 2 Buy now
07 Mar 2011 officers Change of particulars for director (Tracy Louise Steeden) 2 Buy now
07 Mar 2011 officers Change of particulars for director (Philip Richard Hargreaves) 2 Buy now
22 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now