THE HARBOROUGH HARE HOLDINGS LIMITED
Company number 14502702
- Company Overview for THE HARBOROUGH HARE HOLDINGS LIMITED (14502702)
- Filing history for THE HARBOROUGH HARE HOLDINGS LIMITED (14502702)
- People for THE HARBOROUGH HARE HOLDINGS LIMITED (14502702)
- Charges for THE HARBOROUGH HARE HOLDINGS LIMITED (14502702)
- More for THE HARBOROUGH HARE HOLDINGS LIMITED (14502702)
| 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) |
|---|---|---|---|
| 08 Dec 2024 | CS01 | Confirmation statement made on 22 November 2024 with updates | |
| 14 Nov 2024 | AA | Full accounts made up to 27 January 2024 | |
| 20 Feb 2024 | AP03 | Appointment of Ms Seonna Anderson as a secretary on 19 February 2024 | |
| 20 Feb 2024 | TM02 | Termination of appointment of Ian Blackwell as a secretary on 19 February 2024 | |
| 26 Jan 2024 | AP01 | Appointment of Mr Alistair Robert Hill as a director on 20 November 2023 | |
| 26 Jan 2024 | TM01 | Termination of appointment of Seonna Anderson as a director on 26 January 2024 | |
| 24 Nov 2023 | AP01 | Appointment of Mr Dylan Wyn Richards as a director on 24 November 2023 | |
| 22 Nov 2023 | CS01 | Confirmation statement made on 22 November 2023 with no updates | |
| 26 Oct 2023 | TM01 | Termination of appointment of Jonathon Iain Carlton Brown as a director on 26 October 2023 | |
| 08 Jun 2023 | AA01 | Current accounting period extended from 30 November 2023 to 31 January 2024 | |
| 03 Apr 2023 | AP01 | Appointment of Ms Seonna Anderson as a director on 3 April 2023 | |
| 30 Jan 2023 | TM02 | Termination of appointment of Seonna Anderson as a secretary on 30 January 2023 | |
| 30 Jan 2023 | AP03 | Appointment of Mr Ian Blackwell as a secretary on 30 January 2023 | |
| 29 Dec 2022 | RESOLUTIONS |
Resolutions
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| 29 Dec 2022 | MA | Memorandum and Articles of Association | |
| 22 Dec 2022 | CH01 | Director's details changed for Mr Jeremy Paul Stakol on 19 December 2022 | |
| 19 Dec 2022 | CERTNM |
Company name changed project gabriel holdco LIMITED\certificate issued on 19/12/22
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| 16 Dec 2022 | PSC01 | Notification of Tom Joule as a person with significant control on 1 December 2022 | |
| 16 Dec 2022 | PSC05 | Change of details for Next Holdings Limited as a person with significant control on 1 December 2022 | |
| 16 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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| 15 Dec 2022 | AP01 | Appointment of Mr. Tom Joule as a director on 1 December 2022 | |
| 13 Dec 2022 | AP01 | Appointment of Mr Simon David Kelly as a director on 12 December 2022 | |
| 13 Dec 2022 | TM01 | Termination of appointment of Amanda James as a director on 12 December 2022 | |
| 13 Dec 2022 | AP01 | Appointment of Mr Jeremy Paul Stakol as a director on 12 December 2022 | |
| 13 Dec 2022 | AP01 | Appointment of Mr Jonathon Iain Carlton Brown as a director on 12 December 2022 |