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HARECROFT HOLDINGS LIMITED

Company number 09547026

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 May 2017	CS01	Confirmation statement made on 16 April 2017 with updates	View PDF Confirmation statement made on 16 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2017	AA01	Previous accounting period shortened from 29 April 2016 to 28 April 2016	View PDF Previous accounting period shortened from 29 April 2016 to 28 April 2016 - link opens in a new window - 1 page (1 page)
13 Jan 2017	AA01	Previous accounting period shortened from 30 April 2016 to 29 April 2016	View PDF Previous accounting period shortened from 30 April 2016 to 29 April 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 205,843	View PDF Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 205,843 - link opens in a new window - 5 pages (5 pages)
20 May 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 18 pages (18 pages)
06 May 2015	SH19	Statement of capital on 6 May 2015 GBP 205,843	View PDF Statement of capital on 6 May 2015 GBP 205,843 - link opens in a new window - 5 pages (5 pages)
06 May 2015	SH01	Statement of capital following an allotment of shares on 20 April 2015 GBP 253,597	View PDF Statement of capital following an allotment of shares on 20 April 2015 GBP 253,597 - link opens in a new window - 4 pages (4 pages)
06 May 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
06 May 2015	CAP-SS	Solvency Statement dated 20/04/15	View PDF Solvency Statement dated 20/04/15 - link opens in a new window - 1 page (1 page)
06 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
16 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-16 GBP 1	View PDF Incorporation Statement of capital on 2015-04-16 GBP 1 - link opens in a new window - 22 pages (22 pages)

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