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W.A. HOARE & SONS (SCULPTORS) LIMITED

Company number 00211766

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Apr 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with updates	View PDF Confirmation statement made on 9 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
16 Jul 2021	AP03	Appointment of Victoria Imogene Southern as a secretary on 20 May 2021	View PDF Appointment of Victoria Imogene Southern as a secretary on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	AP03	Appointment of Marcus Hoare as a secretary on 20 May 2021	View PDF Appointment of Marcus Hoare as a secretary on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	PSC02	Notification of Mrh Resources Limited as a person with significant control on 20 May 2021	View PDF Notification of Mrh Resources Limited as a person with significant control on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	PSC07	Cessation of Stephen James Pringle Hoare as a person with significant control on 20 May 2021	View PDF Cessation of Stephen James Pringle Hoare as a person with significant control on 20 May 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	TM01	Termination of appointment of Stephen James Pringle Hoare as a director on 20 May 2021	View PDF Termination of appointment of Stephen James Pringle Hoare as a director on 20 May 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	TM01	Termination of appointment of Donna Leigh Hoare as a director on 20 May 2021	View PDF Termination of appointment of Donna Leigh Hoare as a director on 20 May 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	TM02	Termination of appointment of Donna Leigh Hoare as a secretary on 20 May 2021	View PDF Termination of appointment of Donna Leigh Hoare as a secretary on 20 May 2021 - link opens in a new window - 1 page (1 page)
13 Jun 2021	SH01	Statement of capital following an allotment of shares on 20 May 2021 GBP 326,755	View PDF Statement of capital following an allotment of shares on 20 May 2021 GBP 326,755 - link opens in a new window - 6 pages (6 pages)
13 Jun 2021	SH01	Statement of capital following an allotment of shares on 20 May 2021 GBP 326,755	View PDF Statement of capital following an allotment of shares on 20 May 2021 GBP 326,755 - link opens in a new window - 6 pages (6 pages)
13 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Jun 2021	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)
13 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ New class of share 20/05/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ New class of share 20/05/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Jun 2021	SH19	Statement of capital on 3 June 2021 GBP 109,363	View PDF Statement of capital on 3 June 2021 GBP 109,363 - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	CAP-SS	Solvency Statement dated 20/05/21	View PDF Solvency Statement dated 20/05/21 - link opens in a new window - 1 page (1 page)
03 Jun 2021	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 - 2 pages (2 pages)
03 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Jun 2021	SH19	Statement of capital on 3 June 2021 GBP 217,392	View PDF Statement of capital on 3 June 2021 GBP 217,392 - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	CAP-SS	Solvency Statement dated 20/05/21	View PDF Solvency Statement dated 20/05/21 - link opens in a new window - 1 page (1 page)

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W.A. HOARE & SONS (SCULPTORS) LIMITED

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