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W.A. HOARE & SONS (SCULPTORS) LIMITED

Company number 00211766

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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 Jun 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with updates
17 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
14 Dec 2020 PSC04 Change of details for Mr Stephen James Pringle Hoare as a person with significant control on 6 April 2016
14 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
02 Apr 2020 AAMD Amended total exemption full accounts made up to 30 September 2019
17 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
20 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
13 May 2019 AP01 Appointment of Marcus Hoare as a director on 9 May 2019
13 May 2019 AP01 Appointment of Michael Farwell as a director on 9 May 2019
23 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
30 Jan 2019 CS01 Confirmation statement made on 7 December 2018 with updates
10 Jan 2019 TM01 Termination of appointment of Alec Richard Mcquin as a director on 30 November 2018
19 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
13 Jul 2018 SH01 Statement of capital following an allotment of shares on 12 January 2015
  • GBP 326,755
21 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
11 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
31 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
02 Feb 2017 CS01 Confirmation statement made on 8 December 2016 with updates
15 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Feb 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 326,751
06 Jul 2015 MR01 Registration of charge 002117660014, created on 3 July 2015
15 May 2015 CERTNM Company name changed W.A. hoare (properties) LIMITED\certificate issued on 15/05/15
  • RES15 ‐ Change company name resolution on 2014-09-30
15 May 2015 CONNOT Change of name notice
27 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights