WILLIAM HARE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Resolutions |
| 23/06/2523 June 2025 | Memorandum and Articles of Association |
| 17/06/2517 June 2025 | Termination of appointment of Sally Catherine Hodgkiss as a director on 2025-06-06 |
| 17/06/2517 June 2025 | Termination of appointment of Thomas Bartle Hodgkiss as a director on 2025-06-06 |
| 17/06/2517 June 2025 | Notification of Orange Assets Bidco Limited as a person with significant control on 2025-06-06 |
| 17/06/2517 June 2025 | Cessation of Susan Katrina Hodgkiss as a person with significant control on 2025-06-06 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 30/09/2430 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 12/01/2412 January 2024 | Termination of appointment of Simon Joseph Allsop as a secretary on 2023-12-31 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 26/09/2326 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 09/08/239 August 2023 | Satisfaction of charge 3 in full |
| 09/08/239 August 2023 | Satisfaction of charge 026162800005 in full |
| 09/08/239 August 2023 | Satisfaction of charge 2 in full |
| 31/05/2331 May 2023 | Termination of appointment of Ian Geoffrey Smith as a director on 2023-05-31 |
| 18/11/2218 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 26/09/2226 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-05 with updates |
| 03/06/203 June 2020 | APPOINTMENT TERMINATED, SECRETARY ROBERT REDGATE |
| 03/06/203 June 2020 | SECRETARY APPOINTED MR SIMON JOSEPH ALLSOP |
| 21/04/2021 April 2020 | DIRECTOR APPOINTED DR IAN GEOFFREY SMITH |
| 21/04/2021 April 2020 | DIRECTOR APPOINTED MR MATTHEW NESBIT |
| 21/04/2021 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN GEOFFREY SMITH / 09/04/2020 |
| 21/04/2021 April 2020 | DIRECTOR APPOINTED MR HUGO ALEXANDRE RATO CAMACHO |
| 14/04/2014 April 2020 | CESSATION OF DAVID MICHAEL WILLIAM HODGKISS AS A PSC |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HODGKISS |
| 12/03/2012 March 2020 | 07/02/20 STATEMENT OF CAPITAL GBP 31500 |
| 12/03/2012 March 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 24/01/2024 January 2020 | 10/01/20 STATEMENT OF CAPITAL GBP 31700 |
| 24/01/2024 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES |
| 05/10/195 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MISS SALLY CATHERINE HODGKISS |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MR THOMAS BARTLE HODGKISS |
| 18/09/1818 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES |
| 09/10/179 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MR ROBERT JOHN REDGATE |
| 21/06/1721 June 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HAUGHEY |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, SECRETARY PHILIP NORRIS |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NORRIS |
| 21/04/1721 April 2017 | SECRETARY APPOINTED MR ROBERT REDGATE |
| 06/03/176 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026162800005 |
| 05/12/165 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026162800004 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS |
| 18/07/1618 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 30/11/1530 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOAN HODGKISS |
| 21/07/1521 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 02/12/142 December 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 03/07/143 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MR THOMAS GERARD HAUGHEY |
| 02/12/132 December 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BARTLE HODGKISS |
| 26/09/1326 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 30/11/1230 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID EVANS |
| 29/10/1229 October 2012 | SECRETARY APPOINTED MR PHILIP MARK NORRIS |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, SECRETARY BRENDON BANNER |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED MR PHILIP MARK NORRIS |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BRENDON BANNER |
| 04/10/124 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT REDGATE |
| 25/04/1225 April 2012 | SECRETARY APPOINTED MR BRENDON JAMES BANNER |
| 02/12/112 December 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 27/09/1127 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 09/03/119 March 2011 | ADOPT ARTICLES 22/02/2011 |
| 30/11/1030 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 28/09/1028 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 11/12/0911 December 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARTLE HODGKISS / 01/10/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN HODGKISS / 01/10/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN KATRINA HODGKISS / 01/10/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDON BANNER / 01/10/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WILLIAM HODGKISS / 01/10/2009 |
| 11/12/0911 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN REDGATE / 01/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WILLIAM HODGKISS / 01/07/2009 |
| 23/11/0923 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/11/093 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 01/10/091 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/10/091 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/12/082 December 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT REDGATE / 01/08/2008 |
| 01/11/081 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT REDGATE |
| 09/09/089 September 2008 | DIRECTOR APPOINTED BRENDON JAMES BANNER |
| 01/12/071 December 2007 | RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS |
| 30/10/0730 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 02/02/062 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/058 December 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 30/09/0530 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0417 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 02/12/022 December 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 22/08/0022 August 2000 | REGISTERED OFFICE CHANGED ON 22/08/00 FROM: WESTON STREET, BOLTON, LANCASHIRE, BL3 2AT |
| 06/12/996 December 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 04/12/984 December 1998 | RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | DIRECTOR RESIGNED |
| 29/10/9829 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 14/10/9814 October 1998 | NEW DIRECTOR APPOINTED |
| 30/06/9830 June 1998 | DIRECTOR RESIGNED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 06/05/986 May 1998 | SHARES AGREEMENT OTC |
| 07/04/987 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/987 April 1998 | £ NC 1000/35000 26/03/98 |
| 03/04/983 April 1998 | COMPANY NAME CHANGED HARE MODULE CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 03/04/98 |
| 19/11/9719 November 1997 | RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 10/11/9510 November 1995 | RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS |
| 06/10/946 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 16/11/9316 November 1993 | REGISTERED OFFICE CHANGED ON 16/11/93 |
| 16/11/9316 November 1993 | RETURN MADE UP TO 05/11/93; NO CHANGE OF MEMBERS |
| 02/11/932 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 18/03/9318 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 19/11/9219 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 22/10/92 |
| 19/11/9219 November 1992 | RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS |
| 02/06/922 June 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 04/12/914 December 1991 | NEW DIRECTOR APPOINTED |
| 04/12/914 December 1991 | NEW DIRECTOR APPOINTED |
| 24/10/9124 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/10/9124 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/10/9124 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/9124 October 1991 | REGISTERED OFFICE CHANGED ON 24/10/91 FROM: DENNIS HOUSE MARSDEN STREET MANCHESTER M2 1JD |
| 15/07/9115 July 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/07/91 |
| 15/07/9115 July 1991 | COMPANY NAME CHANGED INHOCO 116 LIMITED CERTIFICATE ISSUED ON 16/07/91 |
| 31/05/9131 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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