| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-09-07 |
update num_mort_outstanding 9 => 7 |
| 2023-09-07 |
update num_mort_satisfied 9 => 11 |
| 2023-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078130880007 |
| 2023-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078130880018 |
| 2023-08-07 |
update num_mort_outstanding 11 => 9 |
| 2023-08-07 |
update num_mort_satisfied 7 => 9 |
| 2023-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078130880010 |
| 2023-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078130880017 |
| 2023-05-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-05-05 |
update statutory_documents SOLVENCY STATEMENT DATED 02/05/23 |
| 2023-05-05 |
update statutory_documents REDUCE ISSUED CAPITAL 02/05/2023 |
| 2023-05-05 |
update statutory_documents 05/05/23 STATEMENT OF CAPITAL GBP 1 |
| 2023-05-05 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-05-04 |
update statutory_documents 02/05/23 STATEMENT OF CAPITAL GBP 23389001 |
| 2023-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN SLATER |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES RAMSBOTHAM |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
| 2022-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/22 |
| 2022-07-07 |
update num_mort_charges 17 => 18 |
| 2022-07-07 |
update num_mort_outstanding 10 => 11 |
| 2022-06-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078130880018 |
| 2022-05-07 |
update num_mort_charges 16 => 17 |
| 2022-05-07 |
update num_mort_outstanding 9 => 10 |
| 2022-04-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078130880017 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/21 |
| 2021-12-07 |
delete sic_code 05102 - Open cast coal working |
| 2021-12-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES |
| 2021-11-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HARGREAVES LAND HOLDINGS LIMITED / 18/11/2021 |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
| 2021-09-07 |
update num_mort_outstanding 11 => 9 |
| 2021-09-07 |
update num_mort_satisfied 5 => 7 |
| 2021-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078130880005 |
| 2021-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078130880014 |
| 2021-06-07 |
update num_mort_outstanding 12 => 11 |
| 2021-06-07 |
update num_mort_satisfied 4 => 5 |
| 2021-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078130880011 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/20 |
| 2021-02-07 |
update num_mort_charges 15 => 16 |
| 2021-02-07 |
update num_mort_outstanding 11 => 12 |
| 2021-01-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078130880016 |
| 2020-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BURKS |
| 2020-10-30 |
update num_mort_charges 13 => 15 |
| 2020-10-30 |
update num_mort_outstanding 9 => 11 |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 2020-09-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078130880015 |
| 2020-08-09 |
update num_mort_charges 12 => 13 |
| 2020-08-09 |
update num_mort_satisfied 3 => 4 |
| 2020-08-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078130880014 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078130880013 |
| 2020-07-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078130880003 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/19 |
| 2020-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL BURKS / 10/01/2020 |
| 2019-11-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DAVID ALEXANDER RAMSBOTHAM |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 2019-10-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HARGREAVES SERVICES PLC / 12/03/2019 |
| 2019-07-07 |
update num_mort_charges 11 => 12 |
| 2019-07-07 |
update num_mort_outstanding 8 => 9 |
| 2019-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078130880012 |
| 2019-03-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT ANDERSON |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/18 |
| 2018-12-07 |
update num_mort_charges 6 => 11 |
| 2018-12-07 |
update num_mort_outstanding 3 => 8 |
| 2018-11-23 |
update statutory_documents CORPORATE DIRECTOR APPOINTED HARGREAVES CORPORATE DIRECTOR LIMITED |
| 2018-11-07 |
update num_mort_charges 5 => 6 |
| 2018-11-07 |
update num_mort_outstanding 2 => 3 |
| 2018-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078130880009 |
| 2018-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078130880010 |
| 2018-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078130880011 |
| 2018-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078130880007 |
| 2018-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078130880008 |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 2018-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078130880006 |
| 2018-10-08 |
update statutory_documents DIRECTOR APPOINTED MR IAIN PHILIP SLATER |
| 2018-10-07 |
update num_mort_charges 4 => 5 |
| 2018-10-07 |
update num_mort_satisfied 2 => 3 |
| 2018-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078130880004 |
| 2018-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078130880005 |
| 2018-07-07 |
insert company_previous_name HARGREAVES SURFACE MINING LIMITED |
| 2018-07-07 |
update name HARGREAVES SURFACE MINING LIMITED => HARGREAVES LAND LIMITED |
| 2018-06-04 |
update statutory_documents COMPANY NAME CHANGED HARGREAVES SURFACE MINING LIMITED
CERTIFICATE ISSUED ON 04/06/18 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17 |
| 2017-12-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PAUL BURKS |
| 2017-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN DOUGAN |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN COCKBURN |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2015-12-07 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-11-03 |
update statutory_documents 18/10/15 FULL LIST |
| 2015-09-07 |
update num_mort_charges 3 => 4 |
| 2015-09-07 |
update num_mort_outstanding 3 => 2 |
| 2015-09-07 |
update num_mort_satisfied 0 => 2 |
| 2015-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078130880004 |
| 2015-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GILLATT |
| 2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2014-11-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-10-21 |
update statutory_documents 18/10/14 FULL LIST |
| 2014-09-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-09-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN MACQUARRIE |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2013-12-11 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN GILLATT |
| 2013-11-07 |
delete address WEST TERRACE ESH WINNING DURHAM UNITED KINGDOM DH7 9PT |
| 2013-11-07 |
insert address WEST TERRACE ESH WINNING DURHAM DH7 9PT |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2013-11-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-10-22 |
update statutory_documents 18/10/13 FULL LIST |
| 2013-07-01 |
update num_mort_charges 2 => 3 |
| 2013-07-01 |
update num_mort_outstanding 2 => 3 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
insert sic_code 05102 - Open cast coal working |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-18 |
| 2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
| 2013-06-22 |
update account_ref_month 10 => 5 |
| 2013-06-22 |
update accounts_next_due_date 2013-07-18 => 2013-02-28 |
| 2013-06-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078130880003 |
| 2013-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2012-10-23 |
update statutory_documents 18/10/12 FULL LIST |
| 2012-09-17 |
update statutory_documents PREVSHO FROM 31/10/2012 TO 31/05/2012 |
| 2012-04-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-04-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-10-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |