HARE & HUMPHREYS LIMITED

Company Documents

Date	Description
11/05/2211 May 2022 New	Accounts for a small company made up to 2021-12-31 View Document
23/09/2123 September 2021	Confirmation statement made on 2021-09-21 with no updates View Document
27/07/2127 July 2021	Termination of appointment of a director View Document
09/04/209 April 2020	REGISTERED OFFICE CHANGED ON 09/04/2020 FROM SOVEREIGN HOUSE 212-224 SHAFTESBURY AVENUE LONDON WC2H 8HQ UNITED KINGDOM View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
25/09/1925 September 2019	CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES View Document
16/09/1916 September 2019	APPOINTMENT TERMINATED, DIRECTOR JEAN BONHOURE View Document
10/09/1910 September 2019	DIRECTOR APPOINTED MS ALEXANDRA JOSEPHINE JEANNE DES AULNOIS View Document
31/12/1831 December 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
24/10/1824 October 2018	CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES View Document
05/10/185 October 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN BAPTITSTE BONHOURE / 04/10/2018 View Document
05/10/185 October 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR SAUL SOARES DE JESUS / 04/10/2018 View Document
05/10/185 October 2018	CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES View Document
12/01/1812 January 2018	REGISTERED OFFICE CHANGED ON 12/01/2018 FROM C/O KEVIN KEARNEY ASSOCIATES SUITE 3 HALAND HOUSE 66 YORK ROAD WEYBRIDGE SURREY KT13 9DY View Document
31/12/1731 December 2017	31/12/17 TOTAL EXEMPTION FULL View Document
14/11/1714 November 2017	CURREXT FROM 30/09/2017 TO 31/12/2017 View Document
20/09/1720 September 2017	CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES View Document
11/09/1711 September 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATELIER PREMIERE LIMITED View Document
11/09/1711 September 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/09/2017 View Document
12/05/1712 May 2017	DIRECTOR APPOINTED MR SAUL SOARES DE JESUS View Document
11/05/1711 May 2017	DIRECTOR APPOINTED MR JEAN-BAPTISTE BONHOURE View Document
11/05/1711 May 2017	APPOINTMENT TERMINATED, DIRECTOR PETER HARE View Document (might not be available)
11/05/1711 May 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID DOHERTY View Document
11/05/1711 May 2017	APPOINTMENT TERMINATED, SECRETARY PETER HARE View Document
06/04/176 April 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DOHERTY / 31/07/2016 View Document
06/04/176 April 2017	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HARE / 31/08/2015 View Document
06/04/176 April 2017	APPOINTMENT TERMINATED, DIRECTOR DEAN FARLEY View Document
24/03/1724 March 2017	DIRECTOR APPOINTED MR DEAN FARLEY View Document
23/03/1723 March 2017	CONFIRMATION STATEMENT MADE ON 01/02/17, NO UPDATES View Document
27/01/1727 January 2017	CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES View Document
30/09/1630 September 2016	Annual accounts for year ending 30 Sep 2016 View Accounts
15/02/1615 February 2016	Annual return made up to 16 January 2016 with full list of shareholders View Document
08/10/158 October 2015	APPOINTMENT TERMINATED, DIRECTOR CATHERINE LITTLEJOHN View Document
30/09/1530 September 2015	Annual accounts for year ending 30 Sep 2015 View Accounts
07/04/157 April 2015	Annual return made up to 16 January 2015 with full list of shareholders View Document
30/09/1430 September 2014	Annual accounts for year ending 30 Sep 2014 View Accounts
12/02/1412 February 2014	Annual return made up to 16 January 2014 with full list of shareholders View Document
28/10/1328 October 2013	REGISTRATION OF A CHARGE / CHARGE CODE 023382630002 View Document
30/09/1330 September 2013	Annual accounts for year ending 30 Sep 2013 View Accounts
17/01/1317 January 2013	Annual return made up to 16 January 2013 with full list of shareholders View Document
30/09/1230 September 2012	Annual accounts for year ending 30 Sep 2012 View Accounts
04/04/124 April 2012	REGISTERED OFFICE CHANGED ON 04/04/2012 FROM CEDAR HOUSE 105 CARROW ROAD NORWICH NORFOLK NR1 1HP View Document
09/02/129 February 2012	Annual return made up to 16 January 2012 with full list of shareholders View Document
14/11/1114 November 2011	01/09/11 STATEMENT OF CAPITAL GBP 1000 View Document
10/10/1110 October 2011	DIRECTOR APPOINTED MISS CATHERINE LITTLEJOHN View Document
07/10/117 October 2011	DIRECTOR APPOINTED MR DAVID DOHERTY View Document
30/09/1130 September 2011	30/09/11 TOTAL EXEMPTION FULL View Document
17/03/1117 March 2011	Annual return made up to 16 January 2011 with full list of shareholders View Document
30/09/1030 September 2010	Annual accounts small company total exemption made up to 30 September 2010 View Document
01/03/101 March 2010	Annual return made up to 16 January 2010 with full list of shareholders View Document
01/03/101 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HARE / 16/01/2010 View Document
01/03/101 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL CRANSTON HUMPHREYS / 16/01/2010 View Document
30/09/0930 September 2009	Annual accounts small company total exemption made up to 30 September 2009 View Document
05/02/095 February 2009	RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS View Document
30/09/0830 September 2008	Annual accounts small company total exemption made up to 30 September 2008 View Document
14/02/0814 February 2008	RETURN MADE UP TO 16/01/08; NO CHANGE OF MEMBERS View Document
30/09/0730 September 2007	Annual accounts small company total exemption made up to 30 September 2007 View Document
25/01/0725 January 2007	RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS View Document
30/09/0630 September 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View Document
24/01/0624 January 2006	RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS View Document

30/09/0530 September 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View Document
11/02/0511 February 2005	RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS View Document
30/09/0430 September 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View Document
04/03/044 March 2004	RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS View Document
30/09/0330 September 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View Document
23/03/0323 March 2003	RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS View Document
30/09/0230 September 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View Document
14/02/0214 February 2002	RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS View Document
30/09/0130 September 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View Document
25/01/0125 January 2001	RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS View Document
30/09/0030 September 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View Document
29/03/0029 March 2000	REGISTERED OFFICE CHANGED ON 29/03/00 FROM: 16 THORPE ROAD NORWICH NORFOLK NR1 1RY View Document
23/02/0023 February 2000	RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS View Document
30/09/9930 September 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View Document
21/02/9921 February 1999	RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS View Document
21/02/9921 February 1999	RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
30/09/9830 September 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View Document
06/02/986 February 1998	RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS View Document
30/09/9730 September 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View Document
28/01/9728 January 1997	RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS View Document
30/09/9630 September 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View Document
17/01/9617 January 1996	RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS View Document
30/09/9530 September 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View Document
30/03/9530 March 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/03/95 View Document
15/02/9515 February 1995	SECRETARY'S PARTICULARS CHANGED View Document (might not be available)
15/02/9515 February 1995	RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS View Document (might not be available)
15/02/9515 February 1995	RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View Document (might not be available)
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
30/09/9430 September 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View Document (might not be available)
03/03/943 March 1994	RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS View Document (might not be available)
30/09/9330 September 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View Document (might not be available)
23/02/9323 February 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document (might not be available)
23/02/9323 February 1993	RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS View Document (might not be available)
20/11/9220 November 1992	AUDITOR'S RESIGNATION View Document (might not be available)
12/11/9212 November 1992	REGISTERED OFFICE CHANGED ON 12/11/92 FROM: 29/31 GRENVILLE STREET LONDON EC1N 8RB View Document (might not be available)
30/09/9230 September 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View Document (might not be available)
21/09/9221 September 1992	S386 DISP APP AUDS 02/09/92 View Document
21/09/9221 September 1992	S366A DISP HOLDING AGM 02/09/92 S252 DISP LAYING ACC 02/09/92 S386 DISP APP AUDS 02/09/92 View Document
11/03/9211 March 1992	RETURN MADE UP TO 24/01/92; NO CHANGE OF MEMBERS View Document (might not be available)
30/09/9130 September 1991	FULL ACCOUNTS MADE UP TO 30/09/91 View Document (might not be available)
04/09/914 September 1991	RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS View Document (might not be available)
02/05/912 May 1991	RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS View Document (might not be available)
09/10/909 October 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document (might not be available)
30/09/9030 September 1990	FULL ACCOUNTS MADE UP TO 30/09/90 View Document (might not be available)
09/05/909 May 1990	REGISTERED OFFICE CHANGED ON 09/05/90 FROM: APEX PLAZA FORBURY ROAD READING BERKSHIRE, RG1 1YE View Document (might not be available)
07/03/907 March 1990	PARTICULARS OF MORTGAGE/CHARGE View Document (might not be available)
01/03/901 March 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 View Document (might not be available)
09/02/909 February 1990	REGISTERED OFFICE CHANGED ON 09/02/90 FROM: ARTHUR YOUNG KINGS COURT KINGS ROAD, READING BERKSHIRE, RG1 4EX View Document (might not be available)
30/09/8930 September 1989	FULL ACCOUNTS MADE UP TO 30/09/89 View Document (might not be available)
20/07/8920 July 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
17/07/8917 July 1989	REGISTERED OFFICE CHANGED ON 17/07/89 FROM: 2 BACHES STREET LONDON N1 6UB View Document (might not be available)
17/07/8917 July 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document (might not be available)
17/07/8917 July 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document (might not be available)
14/07/8914 July 1989	COMPANY NAME CHANGED FILESTRONG LIMITED CERTIFICATE ISSUED ON 17/07/89 View Document
14/07/8914 July 1989	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/07/89 View Document
14/07/8914 July 1989	COMPANY NAME CHANGED FILESTRONG LIMITED CERTIFICATE ISSUED ON 17/07/89; RESOLUTION PASSED ON 12/06/89 View Document
12/07/8912 July 1989	NC INC ALREADY ADJUSTED View Document (might not be available)
12/07/8912 July 1989	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/06/89 View Document
12/07/8912 July 1989	ALTER MEM AND ARTS 120689 View Document
24/01/8924 January 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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