HARE & HUMPHREYS LIMITED

Company number 02338263

Date	Type	Description	View / Download
24 Oct 2018	CS01	Confirmation statement made on 21 September 2018 with updates	(4 pages)
05 Oct 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	(3 pages)
05 Oct 2018	CH01	Director's details changed for Mr Jean Baptitste Bonhoure on 4 October 2018	(2 pages)
05 Oct 2018	CH01	Director's details changed for Mr Saul Soares De Jesus on 4 October 2018	(2 pages)
15 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)
12 Jan 2018	AD01	Registered office address changed from C/O Kevin Kearney Associates Suite 3 Haland House 66 York Road Weybridge Surrey KT13 9DY to Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 12 January 2018	(1 page)
14 Nov 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
20 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with updates	(5 pages)
11 Sep 2017	PSC02	Notification of Atelier Premiere Limited as a person with significant control on 13 April 2017	(2 pages)
11 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 11 September 2017	(2 pages)
12 May 2017	AP01	Appointment of Mr Saul Soares De Jesus as a director on 13 April 2017	(2 pages)
11 May 2017	AP01	Appointment of Mr Jean-Baptiste Bonhoure as a director on 13 April 2017	(2 pages)
11 May 2017	TM01	Termination of appointment of Peter John Hare as a director on 13 April 2017	(1 page)
11 May 2017	TM01	Termination of appointment of David Doherty as a director on 13 April 2017	(1 page)
11 May 2017	TM02	Termination of appointment of Peter John Hare as a secretary on 13 April 2017	(1 page)
06 Apr 2017	CH01	Director's details changed for Mr David Doherty on 31 July 2016	(2 pages)
06 Apr 2017	CH01	Director's details changed for Peter John Hare on 31 August 2015	(2 pages)
06 Apr 2017	TM01	Termination of appointment of Dean Farley as a director on 6 April 2017	(1 page)
04 Apr 2017	AA	Total exemption small company accounts made up to 30 September 2016	(10 pages) Download iXBRL
24 Mar 2017	AP01	Appointment of Mr Dean Farley as a director on 10 February 2017	(2 pages)
23 Mar 2017	CS01	Confirmation statement made on 1 February 2017 with no updates	(3 pages)
27 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(6 pages)
28 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(10 pages) Download iXBRL
15 Feb 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,000	(8 pages)
08 Oct 2015	TM01	Termination of appointment of Catherine Littlejohn as a director on 25 September 2015	(1 page)

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