RANDOM HARE LIMITED

Company number 09634441 ·

Active - Proposal to Strike off

55 filings

Date Filing
21 Aug 2026 Voluntary strike-off action has been suspended View document
28 Jul 2026 First Gazette notice for voluntary strike-off · 1 page View document
28 Jul 2026 First Gazette notice for voluntary strike-off View document
15 Jul 2026 Application to strike the company off the register · 1 page View document
26 Jun 2026 Cessation of Martine Ward as a person with significant control on 2026-05-25 · 1 page View document
26 Jun 2026 Termination of appointment of Martine Ward as a director on 2026-06-26 · 1 page View document
26 Jun 2026 Termination of appointment of Fraser Grant Ward as a director on 2026-06-26 · 1 page View document
11 Apr 2026 Amended total exemption full accounts made up to 2024-06-30 · 18 pages View document
18 Jul 2025 Confirmation statement made on 2025-06-11 with no updates · 3 pages View document
10 Jul 2025 Second filing for the appointment of Mr Fraser Ward as a director · 3 pages View document
13 Jun 2025 Micro company accounts made up to 2024-06-30 · 3 pages View document
12 Jul 2024 Confirmation statement made on 2024-06-11 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
2 Apr 2024 Notification of Martine Ward as a person with significant control on 2024-04-02 · 2 pages View document
27 Mar 2024 Cessation of Martine Ward as a person with significant control on 2024-03-27 · 1 page View document
27 Mar 2024 Notification of Howard Ward as a person with significant control on 2024-03-27 · 2 pages View document
31 Jan 2024 Certificate of change of name · 3 pages View document
30 Jan 2024 Appointment of Mr Fraser Ward as a director on 2024-01-16 · 2 pages View document
30 Sep 2023 Micro company accounts made up to 2023-06-30 · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
12 Jun 2023 Confirmation statement made on 2023-06-11 with updates · 4 pages View document
9 Apr 2023 Micro company accounts made up to 2022-06-30 · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
31 Oct 2021 Micro company accounts made up to 2021-06-30 · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
26 Nov 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
11 Jun 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES View document
20 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
12 Jun 2019 PSC'S CHANGE OF PARTICULARS / MRS MARTINE WARD / 08/03/2019 View document
12 Jun 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES View document
8 Mar 2019 01/12/18 STATEMENT OF CAPITAL GBP 200 View document
13 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
26 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD WARD / 26/01/2019 View document
18 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD WARD / 18/01/2019 View document
18 Jan 2019 PSC'S CHANGE OF PARTICULARS / MRS MARTINE WARD / 18/01/2019 View document
18 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTINE WARD / 18/01/2019 View document
18 Jan 2019 REGISTERED OFFICE CHANGED ON 18/01/2019 FROM 104 STOCKBRIDGE ROAD CHICHESTER PO19 8QP ENGLAND View document
12 Jan 2019 REGISTERED OFFICE CHANGED ON 12/01/2019 FROM NORTH FARM HOUSE LONDON ROAD PULBOROUGH WEST SUSSEX RH20 4BB View document
9 Jan 2019 REGISTERED OFFICE CHANGED ON 09/01/2019 FROM 104 STOCKBRIDGE ROAD CHICHESTER WEST SUSSEX PO19 8QP UNITED KINGDOM View document
7 Dec 2018 DIRECTOR APPOINTED MR HOWARD WARD View document
18 Oct 2018 DISS40 (DISS40(SOAD)) View document
17 Oct 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES View document
4 Sep 2018 FIRST GAZETTE View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
29 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTINE WARD View document
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
30 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
20 Feb 2017 COMPANY NAME CHANGED BOSQUE DESIGN AND BUILD LIMITED CERTIFICATE ISSUED ON 20/02/17 View document
26 Aug 2016 Annual return made up to 11 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
11 Jun 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document