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HARE IT HOUSE HOLDINGS LIMITED

Company number 07708770

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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)
21 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Dec 2017 SOAS(A) Voluntary strike-off action has been suspended
21 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2017 DS01 Application to strike the company off the register
26 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
15 Nov 2016 AUD Auditor's resignation
11 Nov 2016 AUD Auditor's resignation
31 Aug 2016 AA01 Current accounting period extended from 31 August 2016 to 31 December 2016
01 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
19 Jul 2016 AD01 Registered office address changed from Hare House Southway Drive Warmley Bristol BS30 5LW to 63 Trevarthian Road St. Austell Cornwall PL25 4BY on 19 July 2016
06 Jul 2016 AP01 Appointment of Mr Simon James Staughton as a director on 30 June 2016
06 Jul 2016 AP01 Appointment of Mr Thomas Adam Luck as a director on 30 June 2016
06 Jul 2016 AP03 Appointment of Mr Colin John Stratton as a secretary on 30 June 2016
06 Jul 2016 TM01 Termination of appointment of Roger Spickett Jones as a director on 30 June 2016
06 Jul 2016 TM01 Termination of appointment of Geoffrey Iles as a director on 30 June 2016
06 Jul 2016 TM01 Termination of appointment of Richard Ewart Dempster as a director on 30 June 2016
06 Jul 2016 TM01 Termination of appointment of Mark Robert Harding as a director on 30 June 2016
06 Jul 2016 TM01 Termination of appointment of Craig Lewis as a director on 30 June 2016
06 Jul 2016 TM01 Termination of appointment of Owen Malcolm Bloodworth as a director on 30 June 2016
06 Jul 2016 TM01 Termination of appointment of Robert Clarke as a director on 30 June 2016
08 Jun 2016 AA Group of companies' accounts made up to 31 August 2015
28 May 2016 AP01 Appointment of Mr Owen Malcolm Bloodworth as a director on 26 January 2016
14 Apr 2016 CH01 Director's details changed for Mr Roger Spickett Jones on 1 February 2016
23 Mar 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
17 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities