HOARE LEA HOLDINGS LIMITED

Company number 07088478

Date	Type	Description	View / Download
29 Oct 2020	TM01	Termination of appointment of Gary Nicholas Tucker as a director on 30 April 2020	(1 page)
29 Oct 2020	TM01	Termination of appointment of Miles Scott Freeman as a director on 13 October 2020	(1 page)
29 Oct 2020	TM01	Termination of appointment of Ian James Durbin as a director on 30 April 2020	(1 page)
26 Nov 2019	AA	Accounts for a small company made up to 30 April 2019	(14 pages)
16 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with no updates	(3 pages)
14 Jun 2019	TM01	Termination of appointment of Mark Anthony Ryder as a director on 13 June 2019	(1 page)
14 Jun 2019	TM01	Termination of appointment of Christopher Peter Myers as a director on 13 June 2019	(1 page)
14 Jun 2019	TM01	Termination of appointment of William Miller Hannah as a director on 13 June 2019	(1 page)
28 Dec 2018	AA	Accounts for a small company made up to 30 April 2018	(14 pages)
01 Nov 2018	CS01	Confirmation statement made on 13 October 2018 with no updates	(3 pages)
19 Dec 2017	AA	Group of companies' accounts made up to 30 April 2017	(16 pages)
24 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with no updates	(3 pages)
07 Feb 2017	AA	Group of companies' accounts made up to 30 April 2016	(27 pages)
09 Dec 2016	AD01	Registered office address changed from 140 Aztec West Business Park Bristol Avon BS32 4TX to 155 Aztec West Almondsbury Bristol BS32 4UB on 9 December 2016	(1 page)
13 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(6 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
27 Apr 2016	CC04	Statement of company's objects	(2 pages)
26 Apr 2016	AP01	Appointment of Mr Ian James Durbin as a director on 25 April 2016	(2 pages)
26 Apr 2016	AP01	Appointment of Mr William Miller Hannah as a director on 25 April 2016	(2 pages)
05 Apr 2016	CH01	Director's details changed for Mark Duncan West on 1 January 2016	(2 pages)
05 Apr 2016	CH01	Director's details changed for Eduardo Luis Urinovsky on 1 January 2016	(2 pages)
05 Apr 2016	CH01	Director's details changed for Gary Nicholas Tucker on 1 January 2016	(2 pages)
14 Mar 2016	CERTNM	Company name changed hoare lea LIMITED\certificate issued on 14/03/16 CONNOT ‐ Change of name notice	(3 pages)
12 Feb 2016	AA	Group of companies' accounts made up to 30 April 2015	(21 pages)
09 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 45	(8 pages)