Companies House does not verify the accuracy of the information filed

HARE & HUMPHREYS LIMITED

Company number 02338263

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Jan 2025	TM01	Termination of appointment of Vianney Marie Henri Massin as a director on 2 January 2025	View PDF Termination of appointment of Vianney Marie Henri Massin as a director on 2 January 2025 - link opens in a new window - 1 page (1 page)
05 Nov 2024	AP01	Appointment of Mr Thomas Francois Ghislain Wallerand as a director on 1 November 2024	View PDF Appointment of Mr Thomas Francois Ghislain Wallerand as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	CS01	Confirmation statement made on 21 September 2024 with updates	View PDF Confirmation statement made on 21 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	TM01	Termination of appointment of Paul Cranston Humphreys as a director on 29 February 2024	View PDF Termination of appointment of Paul Cranston Humphreys as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jan 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	MR04	Satisfaction of charge 023382630002 in full	View PDF Satisfaction of charge 023382630002 in full - link opens in a new window - 4 pages (4 pages)
22 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Mar 2023	PSC05	Change of details for Atelier Premiere Limited as a person with significant control on 9 March 2023	View PDF Change of details for Atelier Premiere Limited as a person with significant control on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
23 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	View PDF Confirmation statement made on 21 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	TM01	Termination of appointment of Alexandra Josephine Jeanne Des Aulnois as a director on 8 September 2021	View PDF Termination of appointment of Alexandra Josephine Jeanne Des Aulnois as a director on 8 September 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
11 Jun 2021	AP01	Appointment of Mr Vianney Marie Henri Massin as a director on 1 June 2021	View PDF Appointment of Mr Vianney Marie Henri Massin as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
21 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with updates	View PDF Confirmation statement made on 21 September 2020 with updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	TM01	Termination of appointment of Saul Soares De Jesus as a director on 27 August 2020	View PDF Termination of appointment of Saul Soares De Jesus as a director on 27 August 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Apr 2020	AD01	Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ United Kingdom to 27 Kelso Place Kensington and Chelsea London W8 5QG on 9 April 2020	View PDF Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ United Kingdom to 27 Kelso Place Kensington and Chelsea London W8 5QG on 9 April 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2019	CS01	Confirmation statement made on 21 September 2019 with no updates	View PDF Confirmation statement made on 21 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	TM01	Termination of appointment of Jean Baptitste Bonhoure as a director on 31 August 2019	View PDF Termination of appointment of Jean Baptitste Bonhoure as a director on 31 August 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2019	AP01	Appointment of Ms Alexandra Josephine Jeanne Des Aulnois as a director on 19 August 2019	View PDF Appointment of Ms Alexandra Josephine Jeanne Des Aulnois as a director on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

HARE & HUMPHREYS LIMITED

Filter by category