HARES PLANNING SERVICES LIMITED


Registered number: 04478118
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Name: HARES PLANNING SERVICES LIMITED
HARES PLANNING SERVICES LTD
Address: 2 WOODMERE AVENUE, WATFORD, HERTFORDSHIRE, WD24 7LN
Incorporation Date: 2002-07-04

Company status: Active


Company Documents

date name form type
2022-07-05 CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES CS01
2022-09-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 AA
2021-07-04 CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES CS01
2021-11-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 AA
2020-07-06 CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES CS01
2020-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 AA
2019-07-04 CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES CS01
2019-10-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 AA
2018-07-04 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES CS01
2018-07-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSIANE MADELEINE HARES PSC01
2018-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 AA
2018-07-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY NICHOLAS HARES PSC01
2017-01-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 AA
2017-09-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 AA
2017-07-04 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES CS01
2016-07-04 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES CS01
2015-12-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 AA
2015-07-07 04/07/15 FULL LIST AR01
2014-11-13 31/07/14 TOTAL EXEMPTION SMALL AA
2014-07-04 04/07/14 FULL LIST AR01
2013-10-31 31/07/13 TOTAL EXEMPTION SMALL AA
2013-07-23 04/07/13 FULL LIST AR01
2012-12-06 31/07/12 TOTAL EXEMPTION SMALL AA
2012-07-11 04/07/12 FULL LIST AR01
2011-07-13 04/07/11 FULL LIST AR01
2011-11-23 31/07/11 TOTAL EXEMPTION SMALL AA
2010-11-29 31/07/10 TOTAL EXEMPTION FULL AA
2010-07-19 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NICHOLAS HARES / 04/07/2010 CH01
2010-07-19 04/07/10 FULL LIST AR01
2009-10-24 31/07/09 TOTAL EXEMPTION SMALL AA
2009-07-08 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS 363a
2009-01-15 31/07/08 TOTAL EXEMPTION SMALL AA
2008-07-14 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS 363a
2007-08-03 RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS 363s
2007-11-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 AA
2007-04-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-04-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-07-26 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS 363s
2005-08-02 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS 363s
2004-12-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-07-13 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS 363s
2003-11-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2003-08-06 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS 363s
2002-07-12 S366A DISP HOLDING AGM 04/07/02 ELRES
2002-07-12 AD 04/07/02---------£ SI 1@1=1£ IC 1/2 88(2)R
2002-08-14 NEW SECRETARY APPOINTED 288a
2002-07-12 DIRECTOR RESIGNED 288b
2002-07-25 NEW DIRECTOR APPOINTED 288a
2002-07-12 S386 DISP APP AUDS 04/07/02 ELRES
2002-07-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-07-12 REGISTERED OFFICE CHANGED ON 12/07/02 FROM:189 REDDISH ROADSTOCKPORTCHESHIRE SK5 7HR 287
2002-07-12 SECRETARY RESIGNED 288b

Last update: 2024-02-15 21:00:33