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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)
09 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Apr 2015 AP01 Appointment of Mr Alec Richard Mcquin as a director on 23 March 2015
17 Mar 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 326,751
06 Mar 2015 CH01 Director's details changed for Mr Stephen James Pringle Hoare on 1 December 2014
06 Mar 2015 CH01 Director's details changed for Mrs Donna Leigh Hoare on 1 December 2014
03 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re classify shares 12/01/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 326,751
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
25 Apr 2012 TM01 Termination of appointment of Martyn Dowding as a director
21 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
15 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 13
28 May 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
23 Dec 2009 AD03 Register(s) moved to registered inspection location
23 Dec 2009 AD02 Register inspection address has been changed
25 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
15 Jan 2009 363a Return made up to 08/12/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
31 Dec 2007 363a Return made up to 08/12/07; full list of members
31 Dec 2007 288c Director's particulars changed