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HOARE CONSTRUCTION GROUP LIMITED

Company number 02918225

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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 May 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
12 Mar 2019 AP01 Appointment of Mr Jacob Peter Fredrick Hoare as a director on 1 April 2008
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Jun 2018 TM01 Termination of appointment of Kevin Peter Hoare as a director on 14 June 2018
30 Apr 2018 AA Total exemption full accounts made up to 31 March 2017
16 Apr 2018 PSC05 Change of details for Hoare Construction Holdings Limited as a person with significant control on 9 April 2018
16 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
11 Apr 2018 AD02 Register inspection address has been changed from Unit 20, Horseshoe Paddocks Business Park Lavey's Lane Fareham Hampshire PO15 6RT England to 3000a Parkway Whiteley Fareham Hampshire PO15 7FX
09 Apr 2018 AD01 Registered office address changed from Unit 20 Horseshoe Paddocks Business Centre Laveys Lane Fareham Hampshire PO15 6RT to Unit 1 River Rise Titchfield Lane Fareham PO15 6DZ on 9 April 2018
12 Oct 2017 CS01 Confirmation statement made on 12 April 2017 with updates
04 Sep 2017 AAMD Amended total exemption small company accounts made up to 31 March 2015
29 Aug 2017 AA Total exemption small company accounts made up to 31 March 2016
07 Aug 2017 MR04 Satisfaction of charge 5 in full
11 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
20 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 501,214
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 501,214
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 501,214
14 Apr 2014 AD02 Register inspection address has been changed from Wentworth House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ United Kingdom
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Oct 2013 AUD Auditor's resignation
29 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders