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HARROGATE GROUP PUBLIC LIMITED COMPANY - 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Company Information
- Company registration number
- 03977034
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 71-75 Shelton Street
- Covent Garden
- London
- WC2H 9JQ
- United Kingdom 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom UK
Management
- Managing Directors
- BREALEY, Reginald John
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 2000-04-14
- Age Of Company 2000-04-14 24 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Mr Michael Joseph Burton
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IBERIAN GOLD PLC
- Legal Entity Identifier (LEI)
- 9845006E7BD454A04558
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-04-14
- Annual Return
- Due Date: 2025-04-28
- Last Date: 2024-04-14
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HARROGATE GROUP PUBLIC LIMITED COMPANY Company Description
- HARROGATE GROUP PUBLIC LIMITED COMPANY is a plc registered in United Kingdom with the Company reg no 03977034. Its current trading status is "live". It was registered 2000-04-14. It was previously called IBERIAN GOLD PLC. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-04-14.It can be contacted at 71-75 Shelton Street .
Get HARROGATE GROUP PUBLIC LIMITED COMPANY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harrogate Group Public Limited Company - 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 2000-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-04-14) - CS01
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notification-of-a-person-with-significant-control (2024-01-01) - PSC01
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cessation-of-a-person-with-significant-control (2024-01-05) - PSC07
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-10-13) - AA
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gazette-filings-brought-up-to-date (2023-10-14) - DISS40
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change-person-director-company-with-change-date (2023-11-10) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-10) - AD01
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confirmation-statement-with-no-updates (2023-11-10) - CS01
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confirmation-statement-with-updates (2023-11-07) - CS01
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appoint-person-secretary-company-with-name-date (2023-11-01) - AP03
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termination-secretary-company-with-name-termination-date (2023-11-01) - TM02
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appoint-person-director-company-with-name-date (2023-11-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-31) - AD01
keyboard_arrow_right 2022
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gazette-filings-brought-up-to-date (2022-03-09) - DISS40
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gazette-notice-compulsory (2022-03-08) - GAZ1
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capital-allotment-shares (2022-01-05) - SH01
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gazette-notice-compulsory (2022-09-20) - GAZ1
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appoint-person-secretary-company-with-name-date (2022-06-26) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-05) - AD01
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dissolved-compulsory-strike-off-suspended (2022-10-12) - DISS16(SOAS)
keyboard_arrow_right 2021
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dissolved-compulsory-strike-off-suspended (2021-07-10) - DISS16(SOAS)
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gazette-notice-compulsory (2021-07-06) - GAZ1
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termination-director-company-with-name-termination-date (2021-12-30) - TM01
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termination-director-company-with-name-termination-date (2021-12-19) - TM01
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capital-allotment-shares (2021-12-14) - SH01
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capital-allotment-shares (2021-10-29) - SH01
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gazette-filings-brought-up-to-date (2021-07-21) - DISS40
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confirmation-statement-with-updates (2021-07-20) - CS01
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termination-secretary-company-with-name-termination-date (2021-12-30) - TM02
keyboard_arrow_right 2020
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capital-allotment-shares (2020-12-04) - SH01
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appoint-person-director-company-with-name-date (2020-12-31) - AP01
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capital-allotment-shares (2020-11-19) - SH01
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accounts-with-accounts-type-dormant (2020-04-09) - AA
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confirmation-statement-with-no-updates (2020-04-29) - CS01
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appoint-person-secretary-company-with-name-date (2020-04-19) - AP03
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termination-secretary-company-with-name-termination-date (2020-04-19) - TM02
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resolution (2020-10-08) - RESOLUTIONS
keyboard_arrow_right 2019
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gazette-filings-brought-up-to-date (2019-08-20) - DISS40
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confirmation-statement-with-updates (2019-08-19) - CS01
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dissolved-compulsory-strike-off-suspended (2019-08-10) - DISS16(SOAS)
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gazette-notice-compulsory (2019-07-02) - GAZ1
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capital-allotment-shares (2019-03-25) - SH01
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accounts-with-accounts-type-dormant (2019-09-19) - AA
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-04-18) - PSC01
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capital-alter-shares-consolidation (2018-05-08) - SH02
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confirmation-statement-with-updates (2018-05-14) - CS01
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appoint-person-director-company-with-name-date (2018-06-25) - AP01
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appoint-person-director-company-with-name-date (2018-06-24) - AP01
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termination-director-company-with-name-termination-date (2018-06-26) - TM01
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termination-director-company-with-name-termination-date (2018-07-16) - TM01
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accounts-with-accounts-type-dormant (2018-05-16) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-11-02) - AA
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confirmation-statement-with-updates (2017-08-01) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-29) - AP01
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certificate-change-of-name-company (2016-01-11) - CERTNM
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termination-director-company-with-name-termination-date (2016-03-27) - TM01
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change-person-secretary-company-with-change-date (2016-06-17) - CH03
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accounts-with-accounts-type-dormant (2016-10-09) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2016-07-18) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2015-08-17) - AR01
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change-person-director-company-with-change-date (2015-07-19) - CH01
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change-account-reference-date-company-previous-extended (2015-05-31) - AA01
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capital-allotment-shares (2015-03-07) - SH01
keyboard_arrow_right 2014
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appoint-corporate-director-company-with-name (2014-05-11) - AP02
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annual-return-company-with-made-up-date (2014-05-30) - AR01
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termination-director-company-with-name (2014-06-30) - TM01
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accounts-with-accounts-type-group (2014-07-07) - AA
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change-person-secretary-company-with-change-date (2014-07-18) - CH03
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change-person-director-company-with-change-date (2014-07-18) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-18) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-28) - AD01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-09-20) - AD01
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termination-secretary-company-with-name (2013-05-20) - TM02
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annual-return-company-with-made-up-date-bulk-list-shareholders (2013-08-06) - AR01
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accounts-with-accounts-type-group (2013-09-24) - AA
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appoint-person-secretary-company-with-name (2013-05-20) - AP03
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termination-director-company-with-name (2013-12-13) - TM01
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appoint-person-director-company-with-name (2013-12-26) - AP01
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termination-director-company-with-name (2013-12-27) - TM01
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termination-director-company-with-name (2013-11-15) - TM01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-11) - SH01
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capital-allotment-shares (2012-04-27) - SH01
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accounts-with-accounts-type-full (2012-07-04) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2012-05-04) - AR01
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change-registered-office-address-company-with-date-old-address (2012-08-20) - AD01
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termination-director-company-with-name (2012-08-20) - TM01
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appoint-person-director-company-with-name (2012-08-23) - AP01
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appoint-person-director-company-with-name (2012-10-26) - AP01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-20) - SH01
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capital-allotment-shares (2011-01-28) - SH01
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capital-allotment-shares (2011-02-15) - SH01
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capital-allotment-shares (2011-03-08) - SH01
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capital-allotment-shares (2011-03-23) - SH01
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appoint-person-director-company-with-name (2011-04-14) - AP01
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termination-director-company-with-name (2011-04-14) - TM01
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change-registered-office-address-company-with-date-old-address (2011-04-14) - AD01
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appoint-person-secretary-company-with-name (2011-04-19) - AP03
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termination-secretary-company-with-name (2011-04-19) - TM02
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-05-23) - AR01
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accounts-with-accounts-type-full (2011-07-07) - AA
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appoint-person-director-company-with-name (2011-07-19) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-09) - AA
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resolution (2010-04-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-05-19) - AR01
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change-registered-office-address-company-with-date-old-address (2010-06-21) - AD01
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termination-secretary-company-with-name (2010-06-21) - TM02
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appoint-person-secretary-company-with-name (2010-06-29) - AP03
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appoint-person-director-company-with-name (2010-08-05) - AP01
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resolution (2010-11-03) - RESOLUTIONS
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change-of-name-notice (2010-11-03) - CONNOT
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certificate-change-of-name-company (2010-11-03) - CERTNM
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capital-allotment-shares (2010-11-10) - SH01
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accounts-with-accounts-type-group (2010-07-05) - AA
keyboard_arrow_right 2009
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legacy (2009-06-03) - 363a
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legacy (2009-06-03) - 353
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accounts-with-accounts-type-group (2009-02-01) - AA
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resolution (2009-01-06) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-05-22) - 363s
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legacy (2008-04-08) - 288b
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legacy (2008-05-20) - 287
keyboard_arrow_right 2007
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auditors-resignation-company (2007-10-18) - AUD
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legacy (2007-05-23) - 363s
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accounts-with-accounts-type-group (2007-05-04) - AA
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resolution (2007-05-02) - RESOLUTIONS
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legacy (2007-03-03) - 287
keyboard_arrow_right 2006
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resolution (2006-05-24) - RESOLUTIONS
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legacy (2006-05-24) - 122
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resolution (2006-05-10) - RESOLUTIONS
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legacy (2006-05-22) - 88(2)R
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legacy (2006-05-18) - 288b
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legacy (2006-05-24) - 123
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legacy (2006-06-12) - 288a
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legacy (2006-05-30) - 288b
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legacy (2006-06-07) - 363s
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memorandum-articles (2006-06-07) - MEM/ARTS
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legacy (2006-06-08) - 288a
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legacy (2006-06-13) - 88(2)R
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legacy (2006-07-27) - 287
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legacy (2006-07-27) - 288b
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memorandum-articles (2006-09-01) - MEM/ARTS
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accounts-with-accounts-type-group (2006-10-11) - AA
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resolution (2006-11-16) - RESOLUTIONS
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legacy (2006-05-30) - 288a
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legacy (2006-11-21) - 225
keyboard_arrow_right 2005
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legacy (2005-03-23) - 287
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legacy (2005-05-04) - 363s
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resolution (2005-11-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-11-07) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-10-26) - AA
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resolution (2004-10-11) - RESOLUTIONS
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legacy (2004-05-04) - 363s
keyboard_arrow_right 2003
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resolution (2003-11-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-10-22) - AA
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legacy (2003-05-12) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-22) - 363s
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auditors-resignation-company (2002-08-07) - AUD
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resolution (2002-11-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-11-04) - AA
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legacy (2002-11-05) - 88(2)R
keyboard_arrow_right 2001
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resolution (2001-11-14) - RESOLUTIONS
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legacy (2001-02-22) - 225
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legacy (2001-05-17) - 363s
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legacy (2001-09-05) - 287
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legacy (2001-09-05) - 288b
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legacy (2001-09-05) - 288a
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accounts-with-accounts-type-group (2001-10-30) - AA
keyboard_arrow_right 2000
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resolution (2000-06-06) - RESOLUTIONS
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legacy (2000-06-06) - 122
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certificate-authorisation-to-commence-business-borrow (2000-06-01) - CERT8
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application-to-commence-business (2000-06-01) - 117
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legacy (2000-05-26) - 288a
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legacy (2000-05-26) - 287
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legacy (2000-05-26) - 288b
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incorporation-company (2000-04-14) - NEWINC
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legacy (2000-06-09) - 288a
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legacy (2000-07-28) - 88(2)R
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statement-of-affairs (2000-07-28) - SA
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legacy (2000-08-02) - 287
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legacy (2000-09-01) - PROSP
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resolution (2000-09-21) - RESOLUTIONS
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legacy (2000-09-21) - 123
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legacy (2000-09-21) - 288a
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legacy (2000-09-21) - 288b
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legacy (2000-09-21) - 88(2)R
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legacy (2000-09-29) - 88(2)R
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legacy (2000-10-03) - 88(2)R
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legacy (2000-11-16) - 88(2)R
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legacy (2000-07-05) - PROSP