HARE & BONE (ESHER) LIMITED

Company number 11272100 ·

Liquidation

34 filings

Date Filing
20 May 2026 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
4 Mar 2026 Resolutions · 1 page View document
24 Feb 2026 Statement of affairs · 10 pages View document
24 Feb 2026 Appointment of a voluntary liquidator · 3 pages View document
20 Feb 2026 Registered office address changed from 5 Riverside Drive Esher KT10 8PG England to Griffins Suite 011, Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2026-02-20 · 3 pages View document
30 Oct 2025 Cessation of Sam Burnett as a person with significant control on 2025-10-28 · 1 page View document
30 Oct 2025 Termination of appointment of Sam Burnett as a director on 2025-10-28 · 1 page View document
20 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 7 pages View document
6 Apr 2025 Confirmation statement made on 2025-04-05 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
23 Sep 2024 Total exemption full accounts made up to 2024-01-31 · 7 pages View document
17 Apr 2024 Confirmation statement made on 2024-04-05 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
26 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 10 pages View document
7 Apr 2023 Confirmation statement made on 2023-04-05 with updates · 4 pages View document
7 Mar 2023 Previous accounting period shortened from 2023-03-31 to 2023-01-31 · 1 page View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
28 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
7 Apr 2022 Confirmation statement made on 2022-04-05 with updates · 4 pages View document
7 Apr 2022 Change of details for Mr Timothy Duncan as a person with significant control on 2022-04-05 · 2 pages View document
7 Apr 2022 Director's details changed for Mr Timothy Duncan on 2022-04-05 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
13 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
16 Apr 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES View document
15 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SAM BURNETT / 24/08/2018 View document
23 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
18 Apr 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 May 2018 CESSATION OF HARE & BONE LIMITED AS A PSC View document
5 Apr 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES View document
5 Apr 2018 05/04/18 STATEMENT OF CAPITAL GBP 2 View document
4 Apr 2018 COMPANY NAME CHANGED HARE & BONE ( ESHER) LIMITED CERTIFICATE ISSUED ON 04/04/18 View document
23 Mar 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document