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HOARE LEA EUROPE LIMITED

Company number 06563480

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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)
27 Feb 2013 AP03 Appointment of Mr James David Lovell as a secretary
27 Feb 2013 TM02 Termination of appointment of Paul Mccunn as a secretary
31 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
27 Sep 2012 CERTNM Company name changed hoare lea spain LIMITED\certificate issued on 27/09/12
  • RES15 ‐ Change company name resolution on 2012-09-21
  • NM01 ‐ Change of name by resolution
20 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
31 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
03 May 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
03 May 2011 AD04 Register(s) moved to registered office address
03 May 2011 AD02 Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR England
21 Mar 2011 AP01 Appointment of Mr William Miller Hannah as a director
31 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
14 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
15 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
16 Dec 2009 AD03 Register(s) moved to registered inspection location
15 Dec 2009 AD02 Register inspection address has been changed
29 May 2009 353 Location of register of members
15 Apr 2009 363a Return made up to 11/04/09; full list of members
27 Nov 2008 CERTNM Company name changed hoare lea & partners (a) LIMITED\certificate issued on 27/11/08
11 Apr 2008 NEWINC Incorporation