HARECASTLE LIMITED

Company number 03888192

Date	Type	Description	View / Download
05 Dec 2017	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 December 2017	(2 pages)
03 Nov 2017	AP04	Appointment of Cosec Management Services Limited as a secretary on 3 November 2017	(2 pages)
03 Nov 2017	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 3 November 2017	(1 page)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
18 Jul 2017	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
18 Jul 2017	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
17 Jul 2017	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to North Point Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3BF on 17 July 2017	(1 page)
06 Apr 2017	TM01	Termination of appointment of Julian Matthew Irby as a director on 31 March 2017	(1 page)
06 Apr 2017	TM01	Termination of appointment of John Peter Hards as a director on 31 March 2017	(1 page)
05 Apr 2017	AP01	Appointment of Mr. Gareth Rhys Williams as a director on 31 March 2017	(2 pages)
15 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(5 pages)
31 Oct 2016	CH01	Director's details changed for Mr John Peter Hards on 10 December 2015	(2 pages)
20 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(10 pages)
11 Aug 2016	AA01	Previous accounting period shortened from 30 November 2016 to 31 December 2015	(1 page)
06 May 2016	AA	Total exemption small company accounts made up to 30 November 2015	(6 pages)
12 Apr 2016	CH01	Director's details changed for Mr John Peter Hards on 12 April 2016	(2 pages)
12 Apr 2016	CH01	Director's details changed for Julian Matthew Irby on 12 April 2016	(2 pages)
09 Feb 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 November 2015	(1 page)
09 Feb 2016	TM01	Termination of appointment of Wendy Jean Wilson as a director on 10 December 2015	(1 page)
09 Feb 2016	AD01	Registered office address changed from Eastgate House 11 Cheyne Walk Northampton NN1 5PT to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 9 February 2016	(1 page)
09 Feb 2016	TM02	Termination of appointment of Wendy Jean Wilson as a secretary on 10 December 2015	(1 page)
09 Feb 2016	TM01	Termination of appointment of Darren Alan Wilson as a director on 10 December 2015	(1 page)
09 Feb 2016	AP01	Appointment of Mr John Peter Hards as a director on 10 December 2015	(2 pages)
09 Feb 2016	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 10 December 2015	(2 pages)
09 Feb 2016	AP01	Appointment of Julian Matthew Irby as a director on 10 December 2015	(2 pages)

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