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HARESFOOT LIMITED

Company number 14220077

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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 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 17 pages (17 pages) Download iXBRL
09 Sep 2024	CS01	Confirmation statement made on 17 August 2024 with no updates	View PDF Confirmation statement made on 17 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
31 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with updates	View PDF Confirmation statement made on 17 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
19 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
27 Apr 2023	AA01	Previous accounting period shortened from 31 July 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 July 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	AD01	Registered office address changed from The Grain Yard 5 Little Hays Borehamwood Hertfordshire WD6 4DG United Kingdom to 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS on 27 April 2023	View PDF Registered office address changed from The Grain Yard 5 Little Hays Borehamwood Hertfordshire WD6 4DG United Kingdom to 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS on 27 April 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	MR01	Registration of charge 142200770001, created on 26 August 2022	View PDF Registration of charge 142200770001, created on 26 August 2022 - link opens in a new window - 33 pages (33 pages)
30 Aug 2022	CERTNM	Company name changed griggs (3) LIMITED\certificate issued on 30/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-26	View PDF Company name changed griggs (3) LIMITED\certificate issued on 30/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-26 - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with updates	View PDF Confirmation statement made on 17 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2022	PSC07	Cessation of Griggs Holdings Limited as a person with significant control on 17 August 2022	View PDF Cessation of Griggs Holdings Limited as a person with significant control on 17 August 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	TM01	Termination of appointment of Ross Griggs as a director on 17 August 2022	View PDF Termination of appointment of Ross Griggs as a director on 17 August 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	AP01	Appointment of Mr Jonathan Morgan as a director on 17 August 2022	View PDF Appointment of Mr Jonathan Morgan as a director on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AP01	Appointment of Mr Stephen Stuart Solomon Conway as a director on 17 August 2022	View PDF Appointment of Mr Stephen Stuart Solomon Conway as a director on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-07 GBP 100	View PDF Incorporation Statement of capital on 2022-07-07 GBP 100 - link opens in a new window - 46 pages (46 pages)

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