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HARE & HUMPHREYS LIMITED

Company number 02338263

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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)
23 Sep 2015 AA Total exemption small company accounts made up to 30 September 2014
07 Apr 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,000
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1,000
28 Oct 2013 MR01 Registration of charge 023382630002
28 Jun 2013 AA Total exemption full accounts made up to 30 September 2012
17 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
23 Jul 2012 AA Total exemption full accounts made up to 30 September 2011
04 Apr 2012 AD01 Registered office address changed from Cedar House 105 Carrow Road Norwich Norfolk NR1 1HP on 4 April 2012
09 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
14 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 September 2011
  • GBP 1,000
11 Nov 2011 SH08 Change of share class name or designation
10 Oct 2011 AP01 Appointment of Miss Catherine Littlejohn as a director
07 Oct 2011 AP01 Appointment of Mr David Doherty as a director
05 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Mar 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
04 Aug 2010 AA Total exemption small company accounts made up to 30 September 2009
25 Jun 2010 SH08 Change of share class name or designation
01 Mar 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Paul Cranston Humphreys on 16 January 2010
01 Mar 2010 CH01 Director's details changed for Peter John Hare on 16 January 2010
23 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
05 Feb 2009 363a Return made up to 16/01/09; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
14 Feb 2008 363s Return made up to 16/01/08; no change of members