HARE & BONE LTD
Company number 08357643 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 29 Apr 2026 | Registered office address changed from 5 Riverside Drive Esher Surrey KT10 8PG England to Griffins Suite 011 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2026-04-29 · 3 pages | View document |
| 29 Apr 2026 | Statement of affairs · 7 pages | View document |
| 29 Apr 2026 | Resolutions · 1 page | View document |
| 15 Feb 2026 | Confirmation statement made on 2026-01-11 with no updates · 3 pages | View document |
| 30 Oct 2025 | Termination of appointment of Sam Burnett as a director on 2025-10-28 · 1 page | View document |
| 30 Oct 2025 | Cessation of Sam Burnett as a person with significant control on 2025-10-28 · 1 page | View document |
| 20 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 15 Jan 2025 | Confirmation statement made on 2025-01-11 with no updates · 3 pages | View document |
| 23 Sep 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 11 Jan 2024 | Confirmation statement made on 2024-01-11 with no updates · 3 pages | View document |
| 26 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-01-11 with updates · 5 pages | 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 2022-01-31 · 10 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 11 Jan 2022 | Confirmation statement made on 2022-01-11 with updates · 4 pages | View document |
| 13 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 10 pages | View document |
| 3 Feb 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY DUNCAN / 31/12/2019 | View document |
| 25 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES | View document |
| 24 Jan 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY DUNCAN / 24/01/2019 | View document |
| 24 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR SAM BURNETT / 24/01/2019 | View document |
| 24 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR SAM BURNETT / 24/01/2019 | View document |
| 24 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY DUNCAN / 24/01/2019 | View document |
| 24 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM BURNETT / 24/01/2019 | View document |
| 24 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DUNCAN / 24/01/2019 | View document |
| 24 Jan 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY DUNCAN / 24/01/2019 | View document |
| 1 Aug 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 30 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DUNCAN / 09/02/2017 | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 26 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 4 Feb 2016 | Annual return made up to 11 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 5 Nov 2015 | REGISTERED OFFICE CHANGED ON 05/11/2015 FROM 23 RIVERSIDE DRIVE ESHER SURREY KT10 8PG | View document |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 15 Jan 2015 | Annual return made up to 11 January 2015 with full list of shareholders | View document |
| 4 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 13 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY DUNCAN / 13/02/2014 | View document |
| 13 Feb 2014 | Annual return made up to 11 January 2014 with full list of shareholders | View document |
| 12 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DUNCAN / 12/02/2014 | View document |
| 10 Feb 2014 | REGISTERED OFFICE CHANGED ON 10/02/2014 FROM ELLERSLIE HOUSE THE GLADE KINGSWOOD SURREY KT20 6LL ENGLAND | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 11 Jan 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |