Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Nov 2024 |
AP03 |
Appointment of Fiona Kathleen Lowrie as a secretary on 5 November 2024
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07 Nov 2024 |
TM02 |
Termination of appointment of Katie Jane White as a secretary on 5 November 2024
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02 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 July 2024
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13 Aug 2024 |
AP01 |
Appointment of Ms Abigail Little as a director on 13 August 2024
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13 Aug 2024 |
AP01 |
Appointment of Ms Amy Rodwell as a director on 13 August 2024
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28 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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28 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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11 Jul 2024 |
CS01 |
11/07/24 Statement of Capital gbp 250072
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 02/09/2024.
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07 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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07 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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17 Dec 2023 |
CC04 |
Statement of company's objects
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17 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Change of company name/existing statement of companys objects removed 06/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Dec 2023 |
MA |
Memorandum and Articles of Association
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07 Dec 2023 |
CERTNM |
Company name changed hoares bank nominees LIMITED\certificate issued on 07/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-06
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07 Dec 2023 |
AP01 |
Appointment of Ms Diana Sarah Brightmore-Armour as a director on 6 December 2023
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07 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2023
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18 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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19 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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08 Jun 2022 |
CH01 |
Director's details changed for Mr Richard Rennie Hoare on 8 June 2022
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26 May 2022 |
AP01 |
Appointment of Mr Richard Rennie Hoare as a director on 26 May 2022
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13 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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24 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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