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HARESGRACES LIMITED

Company number 02870573

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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)
26 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-23
27 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 10 November 2016 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Jan 2012 AD01 Registered office address changed from 20-22 Bridge End Leeds West Yorkshire LS1 4DS on 10 January 2012
09 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
09 Dec 2011 CH01 Director's details changed for Mrs Sharon Muriel Taylor on 10 November 2011
09 Dec 2011 CH01 Director's details changed for George William Taylor on 10 November 2011
09 Dec 2011 CH03 Secretary's details changed for Sharon Muriel Taylor on 10 November 2011
23 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Dec 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
06 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Dec 2008 363a Return made up to 10/11/08; no change of members
12 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007