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MARY HARE

Company number 03085006

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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)
22 Jan 2019 AA Group of companies' accounts made up to 10 July 2018
10 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
09 Aug 2018 TM01 Termination of appointment of Raymond Evans as a director on 2 August 2018
07 Aug 2018 TM01 Termination of appointment of Nicol Maria Thomas as a director on 14 June 2018
13 Jun 2018 AP01 Appointment of Mr Paul John Ludlow as a director on 18 April 2018
07 Jun 2018 TM01 Termination of appointment of Michael Stephen Dreese Granatt as a director on 24 November 2017
18 Jan 2018 AA Group of companies' accounts made up to 10 July 2017
10 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
10 Aug 2017 TM01 Termination of appointment of Elizabeth Maria Mays Smith as a director on 6 June 2017
01 Jun 2017 TM01 Termination of appointment of Simon Lindley as a director on 15 May 2017
02 Feb 2017 AA Group of companies' accounts made up to 10 July 2016
09 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2016 CC04 Statement of company's objects
08 Sep 2016 CS01 Confirmation statement made on 28 July 2016 with updates
08 Sep 2016 TM01 Termination of appointment of Paul Andrew Simpson as a director on 19 July 2016
08 Sep 2016 AP01 Appointment of Mr James Podger as a director on 27 November 2015
08 Sep 2016 TM01 Termination of appointment of John Clive Hedger as a director on 27 November 2015
08 Sep 2016 AP01 Appointment of Miss Alexia Granatt as a director on 27 November 2015
14 Mar 2016 CH01 Director's details changed for Mr Arthur David Barron on 14 March 2016
30 Dec 2015 AA Group of companies' accounts made up to 10 July 2015
09 Dec 2015 CH01 Director's details changed for Mr Jeremy Paul Sharp on 9 December 2015
01 Sep 2015 AR01 Annual return made up to 28 July 2015 no member list
01 Sep 2015 TM01 Termination of appointment of Hilary Cole as a director on 2 June 2015
01 Sep 2015 TM01 Termination of appointment of Hilary Cole as a director on 2 June 2015