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WILLIAM HARE GROUP LIMITED

Company number 02616280

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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)
04 Nov 2024 CS01 Confirmation statement made on 4 November 2024 with no updates
30 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
12 Jan 2024 TM02 Termination of appointment of Simon Joseph Allsop as a secretary on 31 December 2023
07 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
26 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
09 Aug 2023 MR04 Satisfaction of charge 3 in full
09 Aug 2023 MR04 Satisfaction of charge 2 in full
09 Aug 2023 MR04 Satisfaction of charge 026162800005 in full
31 May 2023 TM01 Termination of appointment of Ian Geoffrey Smith as a director on 31 May 2023
18 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
26 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
15 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with updates
11 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
03 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2021 MA Memorandum and Articles of Association
27 Jan 2021 SH06 Cancellation of shares. Statement of capital on 11 November 2020
  • GBP 31,250
27 Jan 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
14 Jan 2021 TM01 Termination of appointment of Robert John Redgate as a director on 31 December 2020
07 Dec 2020 CS01 Confirmation statement made on 5 November 2020 with updates
19 Nov 2020 SH06 Cancellation of shares. Statement of capital on 17 April 2020
  • GBP 34,100
19 Nov 2020 SH03 Purchase of own shares.
06 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
18 Sep 2020 AP01 Appointment of Mr Steven Robert Duffield as a director on 18 September 2020
03 Sep 2020 AP01 Appointment of Mr Philip Mark Norris as a director on 3 September 2020
03 Jun 2020 TM02 Termination of appointment of Robert Redgate as a secretary on 21 May 2020