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HARECROFT ESTATES LIMITED

Company number 02710332

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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)
16 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
08 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
14 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 400,000
06 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Declare dividend/approve under S190 20/04/2015
21 Apr 2015 AA01 Current accounting period extended from 31 December 2014 to 30 April 2015
16 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 400,000
16 Jan 2015 CH01 Director's details changed for Bianca Dee Hare on 1 January 2014
16 Jan 2015 CH01 Director's details changed for Timothy James Pitt Hare on 31 December 2014
16 Jan 2015 CH01 Director's details changed for Mrs Diana Marion Hare on 31 December 2014
16 Jan 2015 CH01 Director's details changed for Mr Charles Timothy Pitt Hare on 31 December 2014
16 Jan 2015 CH03 Secretary's details changed for Timothy James Pitt Hare on 31 December 2014
12 Dec 2014 CH01 Director's details changed for Bianca Dee Hare on 1 January 2014
12 Dec 2014 CH01 Director's details changed for Mr Charles Timothy Pitt Hare on 1 January 2014
11 Jun 2014 AA Full accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 400,000
02 Sep 2013 AA Full accounts made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
15 Aug 2012 AA Full accounts made up to 31 December 2011
01 Jun 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
09 Aug 2011 TM01 Termination of appointment of Hazel Hare as a director
04 Jul 2011 AP01 Appointment of Bianca Dee Hare as a director
05 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
01 Nov 2010 AA Full accounts made up to 31 December 2009
24 May 2010 AR01 Annual return made up to 28 April 2010