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C. HOARE & CO.

Company number 00240822

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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)
15 Aug 2024	CH01	Director's details changed for Ms Diana Sarah Brightmore-Armour on 15 June 2021	View PDF Director's details changed for Ms Diana Sarah Brightmore-Armour on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 96 pages (96 pages)
11 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with updates	View PDF Confirmation statement made on 11 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	AP01	Appointment of Ms Marion Ruth King as a director on 2 April 2024	View PDF Appointment of Ms Marion Ruth King as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Johanna Elizabeth Martin Waterous as a director on 31 December 2023	View PDF Termination of appointment of Johanna Elizabeth Martin Waterous as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 91 pages (91 pages)
11 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	PSC01	Notification of Richard Rennie Hoare as a person with significant control on 20 April 2022	View PDF Notification of Richard Rennie Hoare as a person with significant control on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 86 pages (86 pages)
11 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with updates	View PDF Confirmation statement made on 11 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2022	AP01	Appointment of Mr Giles Edward Charles Andrews as a director on 1 July 2022	View PDF Appointment of Mr Giles Edward Charles Andrews as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	CH01	Director's details changed for Mr Richard Rennie Hoare on 8 June 2022	View PDF Director's details changed for Mr Richard Rennie Hoare on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	AP01	Appointment of Mr Richard Rennie Hoare as a director on 20 April 2022	View PDF Appointment of Mr Richard Rennie Hoare as a director on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 87 pages (87 pages)
13 Sep 2021	AP01	Appointment of Ms India Gary-Martin as a director on 13 September 2021	View PDF Appointment of Ms India Gary-Martin as a director on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
31 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
31 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	View PDF Confirmation statement made on 11 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	TM01	Termination of appointment of Steven Martin Cooper as a director on 13 November 2020	View PDF Termination of appointment of Steven Martin Cooper as a director on 13 November 2020 - link opens in a new window - 1 page (1 page)
27 Oct 2020	MR04	Satisfaction of charge 002408220004 in full	View PDF Satisfaction of charge 002408220004 in full - link opens in a new window - 1 page (1 page)
24 Sep 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 83 pages (83 pages)
13 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	View PDF Confirmation statement made on 11 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
02 Jan 2020	AP01	Appointment of Ms Diana Sarah Brightmore-Armour as a director on 2 January 2020	View PDF Appointment of Ms Diana Sarah Brightmore-Armour as a director on 2 January 2020 - link opens in a new window - 2 pages (2 pages)

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C. HOARE & CO.

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