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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)
19 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
18 Mar 2010 AP01 Appointment of Mr Ian Rex Peacock as a director
18 Mar 2010 AP01 Appointment of Mr Jeremy Samuel John Marshall as a director
18 Mar 2010 AP01 Appointment of Mr Rodney Pennington Baker-Bates as a director
18 Mar 2010 CH01 Director's details changed for Mr Simon Merrik Hoare on 18 March 2010
17 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2010 CC04 Statement of company's objects
09 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2009 AA Group of companies' accounts made up to 31 March 2009
20 Jul 2009 288c Director's change of particulars / venetia hoare / 20/07/2009
20 Jul 2009 288c Director's change of particulars / simon hoare / 20/07/2009
20 Jul 2009 363a Return made up to 15/07/09; full list of members
24 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise situational conflicts 25/09/2008
31 Jul 2008 AA Group of companies' accounts made up to 31 March 2008
21 Jul 2008 363a Return made up to 15/07/08; full list of members
21 Jul 2008 288c Director's change of particulars / simon hoare / 21/07/2008
31 Jul 2007 AA Group of companies' accounts made up to 31 March 2007
19 Jul 2007 363a Return made up to 15/07/07; full list of members
19 Jul 2007 288c Director's particulars changed
26 Jul 2006 AA Group of companies' accounts made up to 31 March 2006
18 Jul 2006 363a Return made up to 15/07/06; full list of members
18 Jul 2006 288c Director's particulars changed
18 Jul 2006 288c Director's particulars changed
18 Jul 2006 288c Director's particulars changed
11 Nov 2005 AUD Auditor's resignation