P.J.HARE LIMITED

Company number 00465757

Date	Type	Description	View / Download
16 Jun 2017	MR01	Registration of charge 004657570008, created on 16 June 2017	(42 pages)
20 Oct 2016	MR01	Registration of charge 004657570007, created on 13 October 2016	(9 pages)
23 Sep 2016	MR01	Registration of charge 004657570006, created on 19 September 2016	(5 pages)
21 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(7 pages)
21 Sep 2016	TM01	Termination of appointment of William Steuart Hare as a director on 31 August 2016	(1 page)
01 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
23 Nov 2015	AP01	Appointment of Mrs Alexandra Penelope Dunn as a director on 21 October 2015	(2 pages)
27 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 September 2015	(28 pages)
22 Oct 2015	CH01	Director's details changed for Steven Raymond Lock on 22 October 2015	(2 pages)
22 Oct 2015	AD01	Registered office address changed from , Havyatt Road, Wrington, Bristol, BS40 5NL to Havyatt Road Wrington Bristol BS40 5NL on 22 October 2015	(1 page)
22 Oct 2015	CH01	Director's details changed for William Steuart Hare on 22 October 2015	(2 pages)
22 Oct 2015	CH01	Director's details changed for Michael John Hare on 22 October 2015	(2 pages)
22 Oct 2015	CH01	Director's details changed for Christiane Maria Hare on 22 October 2015	(2 pages)
22 Oct 2015	CH01	Director's details changed for Penelope Anne Hare on 22 October 2015	(2 pages)
22 Oct 2015	CH01	Director's details changed for Amanda Louise Bennett on 22 October 2015	(2 pages)
22 Oct 2015	CH03	Secretary's details changed for Amanda Louise Bennett on 22 October 2015	(1 page)
07 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 102,500 ANNOTATION Clarification a second filed AR01 was registered on 27/10/2015	(18 pages)
07 Oct 2015	TM02	Termination of appointment of Gwsp Secretaries Ltd as a secretary on 11 June 2015	(1 page)
29 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
18 Jun 2015	AP03	Appointment of Amanda Louise Bennett as a secretary on 11 June 2015	(3 pages)
18 Feb 2015	AP01	Appointment of Steven Raymond Lock as a director on 26 January 2015	(3 pages)
18 Feb 2015	AP01	Appointment of Amanda Louise Bennett as a director on 26 January 2015	(3 pages)
14 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
08 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 102,500	(15 pages)

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