CompaniesInTheUK

HARECASTLE LIMITED

Company number 03888192 ·

Active

119 filings

Date Filing
15 May 2026 Termination of appointment of Richard John Twigg as a director on 2026-04-30 · 1 page View document
15 May 2026 Appointment of Jason Scott Honisett as a director on 2026-04-30 · 2 pages View document
15 May 2026 Appointment of Mr Paul Frederick Noble as a director on 2026-04-30 · 2 pages View document
15 May 2026 Appointment of Mr Leslie Tyrone James Hillary as a director on 2026-04-30 · 2 pages View document
16 Mar 2026 Accounts for a dormant company made up to 2025-12-31 · 6 pages View document
29 Oct 2025 Confirmation statement made on 2025-10-27 with no updates · 3 pages View document
5 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
28 Feb 2025 Secretary's details changed for Cosec Management Services Limited on 2025-02-07 · 1 page View document
9 Jan 2025 Director's details changed for Mr Richard John Twigg on 2025-01-06 · 2 pages View document
12 Nov 2024 Confirmation statement made on 2024-11-02 with no updates · 3 pages View document
27 Aug 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
12 Dec 2023 Change of details for Countrywide Estate Agents Limited as a person with significant control on 2023-12-11 · 2 pages View document
16 Nov 2023 Confirmation statement made on 2023-11-02 with updates · 4 pages View document
30 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
3 Aug 2023 Change of details for Countrywide Estate Agents as a person with significant control on 2023-06-02 · 2 pages View document
11 Nov 2022 Confirmation statement made on 2022-11-02 with no updates · 3 pages View document
12 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 6 pages View document
8 Dec 2021 ANNOTATION View document
8 Dec 2021 Appointment of Richard Twigg as a director on 2021-11-30 · 2 pages View document
7 Dec 2021 Termination of appointment of Gareth Rhys Williams as a director on 2021-11-30 · 1 page View document
3 Nov 2021 Confirmation statement made on 2021-11-02 with no updates · 3 pages View document
23 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 5 pages View document
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES View document
4 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
19 Sep 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/09/2018 View document
19 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COUNTRYWIDE ESTATE AGENTS View document
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES View document
5 Dec 2017 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED View document
3 Nov 2017 CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED View document
3 Nov 2017 APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED View document
3 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
18 Jul 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC View document
18 Jul 2017 SAIL ADDRESS CREATED View document
17 Jul 2017 REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM View document
6 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN HARDS View document
6 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR JULIAN IRBY View document
5 Apr 2017 DIRECTOR APPOINTED MR. GARETH RHYS WILLIAMS View document
15 Dec 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES View document
31 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER HARDS / 10/12/2015 View document
20 Sep 2016 31/12/15 TOTAL EXEMPTION FULL View document
11 Aug 2016 PREVSHO FROM 30/11/2016 TO 31/12/2015 View document
6 May 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
12 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER HARDS / 12/04/2016 View document
12 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MATTHEW IRBY / 12/04/2016 View document
9 Feb 2016 DIRECTOR APPOINTED MR JOHN PETER HARDS View document
9 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR WENDY WILSON View document
9 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR DARREN WILSON View document
9 Feb 2016 APPOINTMENT TERMINATED, SECRETARY WENDY WILSON View document
9 Feb 2016 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED View document
9 Feb 2016 PREVSHO FROM 31/12/2015 TO 30/11/2015 View document
9 Feb 2016 REGISTERED OFFICE CHANGED ON 09/02/2016 FROM EASTGATE HOUSE 11 CHEYNE WALK NORTHAMPTON NN1 5PT View document
9 Feb 2016 DIRECTOR APPOINTED JULIAN MATTHEW IRBY View document
4 Dec 2015 Annual return made up to 2 December 2015 with full list of shareholders View document
24 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
4 Dec 2014 Annual return made up to 2 December 2014 with full list of shareholders View document
18 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
5 Dec 2013 Annual return made up to 2 December 2013 with full list of shareholders View document
16 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Dec 2012 Annual return made up to 2 December 2012 with full list of shareholders View document
23 Nov 2012 SECRETARY'S CHANGE OF PARTICULARS / WENDY JEAN WILSON / 23/11/2012 View document
23 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ALAN WILSON / 23/11/2012 View document
23 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / WENDY JEAN WILSON / 23/11/2012 View document
24 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
6 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / DARREN ALAN WILSON / 31/03/2011 View document
6 Dec 2011 Annual return made up to 2 December 2011 with full list of shareholders View document
26 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
2 Dec 2010 Annual return made up to 2 December 2010 with full list of shareholders View document
19 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
9 Dec 2009 Annual return made up to 3 December 2009 with full list of shareholders View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DARREN ALAN WILSON / 03/12/2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / WENDY JEAN WILSON / 03/12/2009 View document
7 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
4 Dec 2008 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS View document
10 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
4 Dec 2007 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS View document
27 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
20 Apr 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Dec 2006 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS View document
11 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
19 Dec 2005 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS View document
3 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
10 Jan 2005 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS View document
10 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
10 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
10 Jan 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
13 Apr 2004 REGISTERED OFFICE CHANGED ON 13/04/04 FROM: EAGLE HOUSE 28 BILLING ROAD NORTHAMPTON NN1 5AJ View document
9 Jan 2004 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS View document
13 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
13 Jan 2003 DIRECTOR RESIGNED View document
13 Jan 2003 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS View document
13 Jan 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Nov 2002 DIRECTOR'S PARTICULARS CHANGED View document
13 Nov 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
1 Aug 2002 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS View document
1 Aug 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Aug 2002 DIRECTOR'S PARTICULARS CHANGED View document
23 Jul 2001 NEW DIRECTOR APPOINTED View document
18 Jun 2001 £ NC 1000/100000 13/03 View document
18 Jun 2001 NC INC ALREADY ADJUSTED 12/03/01 View document
22 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
22 Dec 2000 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS View document
22 Dec 2000 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 View document
23 Nov 2000 AMEND 882 FILED 13.06.00 360 £1 View document
23 Nov 2000 AMENDS 882 FILED 12.08.00 View document
23 Nov 2000 AMEND 882 FILED 08.07.00 33 £1 View document
23 Nov 2000 AMEND 882 FILED 130600 (40 @ £1) View document
23 Nov 2000 AMENDS 882 FILED 12.07.00 View document
14 Jul 2000 REGISTERED OFFICE CHANGED ON 14/07/00 FROM: ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1 9YX View document
2 May 2000 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 View document
25 Apr 2000 NEW DIRECTOR APPOINTED View document
14 Mar 2000 NEW SECRETARY APPOINTED View document
14 Mar 2000 NEW DIRECTOR APPOINTED View document
2 Mar 2000 SECRETARY RESIGNED View document
2 Mar 2000 DIRECTOR RESIGNED View document
2 Feb 2000 REGISTERED OFFICE CHANGED ON 02/02/00 FROM: ROOM 5 7 LEONARD STREET LONDON EC2A 4AQ View document
3 Dec 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
— Filing Not available