JAMES HARE LIMITED
Company number 00073195 · Monitor this company
168 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Confirmation statement made on 2026-06-30 with updates · 6 pages | View document |
| 20 Aug 2026 | Cessation of Charles Thomas Hare as a person with significant control on 2026-08-20 · 1 page | View document |
| 20 Aug 2026 | Notification of Charles Hare as a person with significant control on 2026-08-20 · 2 pages | View document |
| 12 Aug 2026 | Change of details for Miss Amy Matilda Hare as a person with significant control on 2026-08-12 · 2 pages | View document |
| 12 Aug 2026 | Notification of Amy Matilda Hare as a person with significant control on 2026-01-14 · 2 pages | View document |
| 12 Aug 2026 | Notification of Charles Thomas Hare as a person with significant control on 2025-12-14 · 2 pages | View document |
| 12 Aug 2026 | Withdrawal of a person with significant control statement on 2026-08-12 · 2 pages | View document |
| 22 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 14 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Oct 2025 | Termination of appointment of Laura Jane Jowett as a director on 2023-01-17 · 1 page | View document |
| 30 Oct 2025 | Appointment of Laura Jane Jowett as a director on 2025-10-03 · 2 pages | View document |
| 22 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Director's details changed for Mrs Saffron Mollie Hare on 2023-12-20 · 2 pages | View document |
| 18 Dec 2023 | Termination of appointment of Charles Timothy Pitt Hare as a director on 2023-12-15 · 1 page | View document |
| 5 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 18 Jan 2023 | Appointment of Mrs Laura Jane Jowett as a director on 2023-01-17 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Nov 2021 | Registered office address changed from Monarch House P O Box 72 Queen Street Leeds LS1 1LX to Monarch House 7 Queen Street Leeds LS1 2TW on 2021-11-29 · 1 page | View document |
| 23 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 14 pages | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 8 Sep 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 21 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 18 May 2017 | ARTICLES OF ASSOCIATION | View document |
| 2 May 2017 | 31/03/2017 | View document |
| 2 May 2017 | Resolutions · 3 pages | View document |
| 25 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 14 Jul 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 9 May 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 9 May 2016 | ADOPT ARTICLES 19/04/2016 | View document |
| 20 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 31 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 5 Jan 2015 | AUDITOR'S RESIGNATION | View document |
| 18 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES TIMOTHY PITT HARE / 06/11/2013 | View document |
| 18 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 24 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 24 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SAFFRON MOLLIE QUINN / 28/06/2013 | View document |
| 18 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 24 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 12 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 2 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 2 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN LOUISE HARE / 02/07/2012 | View document |
| 30 Dec 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 4 | View document |
| 30 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 22 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 4 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 6 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAFFRON MOLLIE QUINN / 30/06/2010 | View document |
| 1 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 16 Jan 2010 | AUDITOR'S RESIGNATION | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 19 Aug 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 17 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 3 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HARE / 28/01/2008 | View document |
| 19 Mar 2008 | APPOINTMENT TERMINATED SECRETARY CHARLES HARE | View document |
| 18 Mar 2008 | SECRETARY APPOINTED MR CHARLES TIMOTHY PITT HARE | View document |
| 18 Mar 2008 | DIRECTOR APPOINTED MR CHARLES TIMOTHY PITT HARE | View document |
| 23 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Dec 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 23 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Aug 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 8 Jun 2005 | £ IC 155373/127106 07/04/05 £ SR 28267@1=28267 | View document |
| 19 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 19 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 21 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 21 Jun 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 26 May 2004 | £ IC 220370/155373 07/04/04 £ SR 64997@1=64997 | View document |
| 26 May 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 18 May 2004 | PURCHASE OF SHARES 15/03/04 | View document |
| 9 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 18 Aug 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 13 Aug 2003 | £ IC 287892/220370 16/06/03 £ SR 67522@1=67522 | View document |
| 21 Jul 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 May 2003 | £ IC 338830/287892 03/04/03 £ SR 50938@1=50938 | View document |
| 4 May 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 4 May 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 28 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Oct 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 17 Aug 2002 | RETURN MADE UP TO 30/06/02; NO CHANGE OF MEMBERS | View document |
| 2 Nov 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 23 Aug 2001 | RETURN MADE UP TO 30/06/01; NO CHANGE OF MEMBERS | View document |
| 25 Oct 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 17 Aug 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 8 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 13 Oct 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 21 Aug 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS | View document |
| 20 Jul 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | View document |
| 18 Jul 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS | View document |
| 23 Dec 1996 | ALTER MEM AND ARTS 18/12/96 | View document |
| 23 Dec 1996 | £ IC 368830/338830 18/12/96 £ SR 30000@1=30000 | View document |
| 23 Dec 1996 | £30000 18/12/96 | View document |
| 27 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 23 Aug 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS | View document |
| 15 May 1996 | DIRECTOR RESIGNED | View document |
| 27 Sep 1995 | RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS | View document |
| 20 Sep 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 27 Oct 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | View document |
| 27 Oct 1994 | Full group accounts made up to 1993-12-31 · 22 pages | View document |
| 29 Sep 1994 | RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS | View document |
| 29 Sep 1994 | 363S · 5 pages | View document |
| 8 Sep 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | View document |
| 8 Sep 1993 | Full group accounts made up to 1992-12-31 · 20 pages | View document |
| 28 Jul 1993 | 363S · 8 pages | View document |
| 28 Jul 1993 | RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS | View document |
| 25 Sep 1992 | Full group accounts made up to 1991-12-31 · 20 pages | View document |
| 25 Sep 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | View document |
| 11 Aug 1992 | 363S · 4 pages | View document |
| 11 Aug 1992 | RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS | View document |
| 25 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 1991 | ALTER MEM AND ARTS 11/12/91 | View document |
| 23 Aug 1991 | RETURN MADE UP TO 23/07/91; FULL LIST OF MEMBERS | View document |
| 23 Aug 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | View document |
| 23 Aug 1991 | 363A · 4 pages | View document |
| 25 Sep 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 | View document |
| 25 Sep 1990 | RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS | View document |
| 25 Sep 1990 | 363 · 7 pages | View document |
| 25 Sep 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Nov 1989 | RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS | View document |
| 21 Nov 1989 | 363 · 8 pages | View document |
| 21 Nov 1989 | REGISTERED OFFICE CHANGED ON 21/11/89 FROM: CORONET HOUSE QUEEN STREET LEEDS 1 | View document |
| 17 Oct 1989 | Full group accounts made up to 1988-12-31 · 19 pages | View document |
| 17 Oct 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 | View document |
| 20 Oct 1988 | 363 · 4 pages | View document |
| 20 Oct 1988 | RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS | View document |
| 22 Jul 1988 | Full accounts made up to 1987-12-31 · 17 pages | View document |
| 22 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 20 Sep 1987 | 363 · 6 pages | View document |
| 20 Sep 1987 | RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS | View document |
| 20 Sep 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 1 Jan 1987 | PRE87 · 463 pages | View document |
| 8 Oct 1986 | Accounts for a small company made up to 1985-12-31 · 6 pages | View document |
| 8 Oct 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 8 Oct 1986 | RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS | View document |
| 9 Apr 1951 | Miscellaneous · 6 pages | View document |
| 9 Apr 1951 | Miscellaneous | View document |
| 3 Mar 1937 | Miscellaneous | View document |
| 3 Mar 1937 | Miscellaneous · 4 pages | View document |
| 21 Dec 1927 | Miscellaneous · 7 pages | View document |
| 21 Dec 1927 | Miscellaneous | View document |
| 24 Mar 1902 | CERTIFICATE OF INCORPORATION | View document |
| — | Filing | Not available |