THE MILTON HARE LIMITED

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Company Documents

DateDescription
15/09/2515 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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15/08/2515 August 2025 Confirmation statement made on 2025-08-03 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/10/249 October 2024 Total exemption full accounts made up to 2023-12-31

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12/08/2412 August 2024 Confirmation statement made on 2024-08-03 with no updates

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26/04/2426 April 2024 Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 2024-04-26

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26/02/2426 February 2024 Registration of charge 098131310003, created on 2024-02-22

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/08/233 August 2023 Cessation of Rachel Hawkins as a person with significant control on 2023-07-24

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03/08/233 August 2023 Confirmation statement made on 2023-08-03 with updates

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02/08/232 August 2023 Appointment of Mr Matthew Beamish as a director on 2023-07-24

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02/08/232 August 2023 Cessation of Susan Gillian Hawkins as a person with significant control on 2023-07-24

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02/08/232 August 2023 Termination of appointment of Rachel Hawkins as a director on 2023-07-24

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02/08/232 August 2023 Notification of Potted Goose Pub Co Limited as a person with significant control on 2023-07-24

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02/08/232 August 2023 Termination of appointment of Susan Hawkins as a director on 2023-07-24

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02/08/232 August 2023 Appointment of Mrs Katie Louise Beamish as a director on 2023-07-24

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28/07/2328 July 2023 Registered office address changed from Celixir House Stratford Business & Technology Park Innovation Way, Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ United Kingdom to The Old Chapel Union Way Witney OX28 6HD on 2023-07-28

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27/07/2327 July 2023 Registration of charge 098131310002, created on 2023-07-24

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27/04/2327 April 2023 Total exemption full accounts made up to 2023-01-31

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05/04/235 April 2023 Registered office address changed from 10 John Street Stratford-upon-Avon Warwickshire CV37 6UB United Kingdom to Celixir House Stratford Business & Technology Park Innovation Way, Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ on 2023-04-05

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11/03/2311 March 2023 Satisfaction of charge 098131310001 in full

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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07/10/227 October 2022 Confirmation statement made on 2022-10-06 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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06/10/216 October 2021 Confirmation statement made on 2021-10-06 with no updates

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26/05/2126 May 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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15/10/2015 October 2020 CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES

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22/06/2022 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 098131310001

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12/05/2012 May 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES

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28/03/1928 March 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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08/05/188 May 2018 31/01/18 TOTAL EXEMPTION FULL

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08/05/188 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN HAWKINS / 08/05/2018

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 31 January 2017

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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07/11/167 November 2016 CURREXT FROM 31/10/2016 TO 31/01/2017

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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07/10/157 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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