Founded in 2004, Hasgrove Ltd has its registered office in Manchester. This business has 3 directors listed as Sanders, Paul Anthony, Collins, Stephen Philip, Pennington-brookfield, Thomas Donald in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SANDERS, Paul Anthony | 28 March 2013 | - | 1 |
| COLLINS, Stephen Philip | 30 March 2012 | 28 March 2013 | 1 |
| PENNINGTON-BROOKFIELD, Thomas Donald | 24 March 2009 | 30 March 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 19 February 2020 | |
| CS01 - N/A | 17 December 2019 | |
| AA - Annual Accounts | 24 September 2019 | |
| MR04 - N/A | 07 January 2019 | |
| MR04 - N/A | 07 January 2019 | |
| CS01 - N/A | 11 December 2018 | |
| RESOLUTIONS - N/A | 11 October 2018 | |
| AP01 - Appointment of director | 10 October 2018 | |
| AA - Annual Accounts | 29 August 2018 | |
| CS01 - N/A | 13 November 2017 | |
| AA - Annual Accounts | 24 July 2017 | |
| SH06 - Notice of cancellation of shares | 04 April 2017 | |
| SH03 - Return of purchase of own shares | 22 March 2017 | |
| CS01 - N/A | 20 December 2016 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| RESOLUTIONS - N/A | 27 October 2015 | |
| SH06 - Notice of cancellation of shares | 27 October 2015 | |
| SH03 - Return of purchase of own shares | 27 October 2015 | |
| SH06 - Notice of cancellation of shares | 16 October 2015 | |
| SH03 - Return of purchase of own shares | 16 October 2015 | |
| AA - Annual Accounts | 27 July 2015 | |
| RESOLUTIONS - N/A | 23 June 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 June 2015 | |
| SH19 - Statement of capital | 23 June 2015 | |
| CAP-SS - N/A | 23 June 2015 | |
| AR01 - Annual Return | 13 January 2015 | |
| SH06 - Notice of cancellation of shares | 23 December 2014 | |
| SH03 - Return of purchase of own shares | 23 December 2014 | |
| AA - Annual Accounts | 07 November 2014 | |
| SH03 - Return of purchase of own shares | 02 July 2014 | |
| SH03 - Return of purchase of own shares | 02 July 2014 | |
| SH06 - Notice of cancellation of shares | 23 June 2014 | |
| AR01 - Annual Return | 14 November 2013 | |
| TM01 - Termination of appointment of director | 14 November 2013 | |
| TM01 - Termination of appointment of director | 14 November 2013 | |
| SH06 - Notice of cancellation of shares | 01 August 2013 | |
| SH03 - Return of purchase of own shares | 01 August 2013 | |
| RESOLUTIONS - N/A | 12 July 2013 | |
| MAR - Memorandum and Articles - used in re-registration | 12 July 2013 | |
| CERT10 - Re-registration of a company from public to private | 12 July 2013 | |
| RR02 - Application by a public company for re-registration as a private limited company | 12 July 2013 | |
| SH19 - Statement of capital | 04 July 2013 | |
| OC138 - Order of Court | 04 July 2013 | |
| CERT19 - Certificate of registration of order of court on reduction of share premium account | 04 July 2013 | |
| AA - Annual Accounts | 21 June 2013 | |
| MR01 - N/A | 02 May 2013 | |
| TM01 - Termination of appointment of director | 29 March 2013 | |
| TM02 - Termination of appointment of secretary | 29 March 2013 | |
| AP03 - Appointment of secretary | 29 March 2013 | |
| AD01 - Change of registered office address | 27 March 2013 | |
| AR01 - Annual Return | 02 October 2012 | |
| AA - Annual Accounts | 15 June 2012 | |
| AP03 - Appointment of secretary | 12 April 2012 | |
| TM02 - Termination of appointment of secretary | 12 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 November 2011 | |
| AR01 - Annual Return | 18 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 October 2011 | |
| AP01 - Appointment of director | 28 September 2011 | |
| TM01 - Termination of appointment of director | 28 September 2011 | |
| TM01 - Termination of appointment of director | 27 July 2011 | |
| AA - Annual Accounts | 11 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 April 2011 | |
| AD01 - Change of registered office address | 30 November 2010 | |
| AR01 - Annual Return | 25 October 2010 | |
| AA - Annual Accounts | 15 June 2010 | |
| TM01 - Termination of appointment of director | 10 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 May 2010 | |
| AD01 - Change of registered office address | 09 April 2010 | |
| AR01 - Annual Return | 18 December 2009 | |
| SA - Shares agreement | 02 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 October 2009 | |
| AA - Annual Accounts | 30 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2009 | |
| 363a - Annual Return | 06 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2008 | |
| AA - Annual Accounts | 16 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 2007 | |
| 363s - Annual Return | 14 November 2007 | |
| SA - Shares agreement | 24 October 2007 | |
| SA - Shares agreement | 24 October 2007 | |
| SA - Shares agreement | 24 October 2007 | |
| SA - Shares agreement | 24 October 2007 | |
| SA - Shares agreement | 24 October 2007 | |
| SA - Shares agreement | 24 October 2007 | |
| SA - Shares agreement | 24 October 2007 | |
| SA - Shares agreement | 24 October 2007 | |
| SA - Shares agreement | 24 October 2007 | |
| SA - Shares agreement | 24 October 2007 | |
| SA - Shares agreement | 24 October 2007 | |
| SA - Shares agreement | 24 October 2007 | |
| SA - Shares agreement | 24 October 2007 | |
| SA - Shares agreement | 24 October 2007 | |
| SA - Shares agreement | 24 October 2007 | |
| SA - Shares agreement | 24 October 2007 | |
| SA - Shares agreement | 24 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 2007 | |
| SA - Shares agreement | 23 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 2007 | |
| AA - Annual Accounts | 30 July 2007 | |
| RESOLUTIONS - N/A | 05 July 2007 | |
| RESOLUTIONS - N/A | 05 July 2007 | |
| RESOLUTIONS - N/A | 05 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2007 | |
| 363s - Annual Return | 06 December 2006 | |
| 225 - Change of Accounting Reference Date | 21 November 2006 | |
| RESOLUTIONS - N/A | 24 October 2006 | |
| RESOLUTIONS - N/A | 24 October 2006 | |
| RESOLUTIONS - N/A | 24 October 2006 | |
| 123 - Notice of increase in nominal capital | 24 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2006 | |
| RESOLUTIONS - N/A | 17 October 2006 | |
| CERT5 - Re-registration of a company from private to public | 17 October 2006 | |
| MAR - Memorandum and Articles - used in re-registration | 17 October 2006 | |
| AUDS - Auditor's statement | 17 October 2006 | |
| AUDR - Auditor's report | 17 October 2006 | |
| BS - Balance sheet | 17 October 2006 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 17 October 2006 | |
| 43(3) - Application by a private company for re-registration as a public company | 17 October 2006 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 11 September 2006 | |
| AA - Annual Accounts | 20 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2006 | |
| AAMD - Amended Accounts | 08 May 2006 | |
| SA - Shares agreement | 08 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2006 | |
| CERTNM - Change of name certificate | 02 May 2006 | |
| SA - Shares agreement | 02 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 May 2006 | |
| 395 - Particulars of a mortgage or charge | 25 April 2006 | |
| 287 - Change in situation or address of Registered Office | 24 February 2006 | |
| 363a - Annual Return | 25 November 2005 | |
| AA - Annual Accounts | 05 September 2005 | |
| SA - Shares agreement | 11 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 2005 | |
| 225 - Change of Accounting Reference Date | 05 May 2005 | |
| RESOLUTIONS - N/A | 14 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 2005 | |
| RESOLUTIONS - N/A | 13 January 2005 | |
| RESOLUTIONS - N/A | 13 January 2005 | |
| RESOLUTIONS - N/A | 13 January 2005 | |
| RESOLUTIONS - N/A | 13 January 2005 | |
| RESOLUTIONS - N/A | 13 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2005 | |
| 123 - Notice of increase in nominal capital | 13 January 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2005 | |
| 225 - Change of Accounting Reference Date | 04 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2005 | |
| CERTNM - Change of name certificate | 25 November 2004 | |
| NEWINC - New incorporation documents | 01 October 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 April 2013 | Fully Satisfied |
N/A |
| Guarantee & debenture | 26 September 2011 | Fully Satisfied |
N/A |
| Debenture | 24 March 2011 | Fully Satisfied |
N/A |
| Debenture | 20 April 2010 | Fully Satisfied |
N/A |
| Debenture | 19 April 2006 | Fully Satisfied |
N/A |
