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THE HARBOROUGH HARE HOLDINGS LIMITED

Company number 14502702

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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)
20 Feb 2024 AP03 Appointment of Ms Seonna Anderson as a secretary on 19 February 2024
20 Feb 2024 TM02 Termination of appointment of Ian Blackwell as a secretary on 19 February 2024
26 Jan 2024 AP01 Appointment of Mr Alistair Robert Hill as a director on 20 November 2023
26 Jan 2024 TM01 Termination of appointment of Seonna Anderson as a director on 26 January 2024
24 Nov 2023 AP01 Appointment of Mr Dylan Wyn Richards as a director on 24 November 2023
22 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
26 Oct 2023 TM01 Termination of appointment of Jonathon Iain Carlton Brown as a director on 26 October 2023
08 Jun 2023 AA01 Current accounting period extended from 30 November 2023 to 31 January 2024
03 Apr 2023 AP01 Appointment of Ms Seonna Anderson as a director on 3 April 2023
30 Jan 2023 TM02 Termination of appointment of Seonna Anderson as a secretary on 30 January 2023
30 Jan 2023 AP03 Appointment of Mr Ian Blackwell as a secretary on 30 January 2023
29 Dec 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2022 MA Memorandum and Articles of Association
22 Dec 2022 CH01 Director's details changed for Mr Jeremy Paul Stakol on 19 December 2022
19 Dec 2022 CERTNM Company name changed project gabriel holdco LIMITED\certificate issued on 19/12/22
  • CONNOT ‐ Change of name notice
16 Dec 2022 PSC01 Notification of Tom Joule as a person with significant control on 1 December 2022
16 Dec 2022 PSC05 Change of details for Next Holdings Limited as a person with significant control on 1 December 2022
16 Dec 2022 SH01 Statement of capital following an allotment of shares on 1 December 2022
  • GBP 21,250,000
15 Dec 2022 AP01 Appointment of Mr. Tom Joule as a director on 1 December 2022
13 Dec 2022 AP01 Appointment of Mr Simon David Kelly as a director on 12 December 2022
13 Dec 2022 TM01 Termination of appointment of Amanda James as a director on 12 December 2022
13 Dec 2022 AP01 Appointment of Mr Jeremy Paul Stakol as a director on 12 December 2022
13 Dec 2022 AP01 Appointment of Mr Jonathon Iain Carlton Brown as a director on 12 December 2022
06 Dec 2022 MR01 Registration of charge 145027020001, created on 1 December 2022
23 Nov 2022 NEWINC Incorporation
Statement of capital on 2022-11-23
  • GBP 1