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W.A. HOARE (PROPERTIES) LIMITED

Company number 00784838

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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)
07 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 45,000
21 Aug 2013 SH01 Statement of capital following an allotment of shares on 16 August 2013
  • GBP 40,000
21 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Dec 2012 AR01 Annual return made up to 4 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 4 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 4 December 2010 with full list of shareholders
28 May 2010 AA Total exemption small company accounts made up to 30 September 2009
11 Jan 2010 AR01 Annual return made up to 4 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
23 Dec 2009 CH01 Director's details changed for Mr Stephen James Pringle Hoare on 4 December 2009
23 Dec 2009 CH01 Director's details changed for Donna Leigh Hoare on 4 December 2009
23 Dec 2009 CH01 Director's details changed for Martyn James Dowding on 4 December 2009
25 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
15 Jan 2009 363a Return made up to 04/12/08; 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 04/12/07; full list of members
31 Dec 2007 288c Director's particulars changed
08 May 2007 AA Total exemption small company accounts made up to 30 September 2006
03 Jan 2007 363a Return made up to 04/12/06; full list of members