Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MILLER HARE LIMITED

Company number 02732318

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2019 AA Accounts for a small company made up to 31 December 2018
30 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with updates
02 Jul 2019 PSC02 Notification of Vedute Limited as a person with significant control on 1 July 2019
02 Jul 2019 PSC07 Cessation of Stephen Geoffrey Miller as a person with significant control on 1 July 2019
02 Jul 2019 PSC07 Cessation of John Robert Hare as a person with significant control on 1 July 2019
13 Feb 2019 SH02 Sub-division of shares on 4 February 2019
25 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
18 Jul 2018 AA Accounts for a small company made up to 31 December 2017
12 Mar 2018 AD01 Registered office address changed from 5th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU to 7th Floor 20 st. Andrew Street London EC4A 3AG on 12 March 2018
09 Oct 2017 AA Accounts for a small company made up to 31 December 2016
18 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
12 Oct 2016 AA Accounts for a small company made up to 31 December 2015
15 Aug 2016 AP01 Appointment of Mr Toby Marcus Ritchie as a director on 1 August 2016
20 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
10 May 2016 CH04 Secretary's details changed for Jane Secretarial Services Limited on 1 March 2016
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
26 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 57,875
26 Aug 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 19/12/2014
26 Aug 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 27/12/2012
05 Feb 2015 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 167,787.50
  • ANNOTATION Clarification a second filed SH01 was registered on 26/08/2015
09 Oct 2014 AA Accounts for a small company made up to 31 December 2013
22 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 151,662.5
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
06 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06