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JAMES HARE LIMITED

Company number 00073195

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2017 MA Memorandum and Articles of Association
02 May 2017 ANNOTATION
02 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share capital and variation of class rights 31/03/2017
02 May 2017 SH08 Change of share class name or designation
25 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
14 Jul 2016 AA Accounts for a small company made up to 31 December 2015
09 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares converted/rights 19/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2016 SH08 Change of share class name or designation
09 May 2016 CC04 Statement of company's objects
20 Aug 2015 AA Accounts for a small company made up to 31 December 2014
31 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 127,106
05 Jan 2015 AUD Auditor's resignation
18 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 127,106
18 Jul 2014 CH01 Director's details changed for Mr Charles Timothy Pitt Hare on 6 November 2013
24 Jun 2014 AA Accounts for a small company made up to 31 December 2013
24 Jul 2013 CH01 Director's details changed for Saffron Mollie Quinn on 28 June 2013
18 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
24 Jun 2013 AA Accounts for a small company made up to 31 December 2012
12 Sep 2012 AA Accounts for a small company made up to 31 December 2011
02 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
02 Jul 2012 CH01 Director's details changed for Vivien Louise Hare on 2 July 2012
30 Dec 2011 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 4
30 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
22 Jul 2011 AA Accounts for a small company made up to 31 December 2010
04 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders