HOARE LEA HOLDINGS LIMITED

Company number 07088478

Date	Type	Description	View / Download
08 Jun 2015	TM01	Termination of appointment of Nigel Herbert Cooper as a director on 30 April 2015	(1 page)
13 Feb 2015	AA	Total exemption full accounts made up to 30 April 2014	(16 pages)
01 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 45	(9 pages)
01 Dec 2014	AD02	Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR England to 140 Aztec West Almondsbury Bristol BS32 4TX	(1 page)
01 Dec 2014	TM01	Termination of appointment of Alan Wood as a director on 1 December 2014	(1 page)
05 Feb 2014	AA	Total exemption full accounts made up to 30 April 2013	(16 pages)
27 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 45	(9 pages)
27 Feb 2013	AP03	Appointment of Mr James David Lovell as a secretary	(1 page)
27 Feb 2013	TM02	Termination of appointment of Paul Mccunn as a secretary	(1 page)
31 Jan 2013	AA	Total exemption full accounts made up to 30 April 2012	(17 pages)
19 Dec 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(9 pages)
31 Jan 2012	AA	Total exemption full accounts made up to 30 April 2011	(15 pages)
09 Dec 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(9 pages)
18 May 2011	AP01	Appointment of Mr Christopher Peter Myers as a director	(2 pages)
17 May 2011	AP01	Appointment of Mr Miles Scott Freeman as a director	(2 pages)
17 May 2011	AP01	Appointment of Mr Mark Anthony Ryder as a director	(2 pages)
31 Jan 2011	AA	Total exemption full accounts made up to 30 April 2010	(14 pages)
14 Dec 2010	AP01	Appointment of Mr Nigel Herbert Cooper as a director	(2 pages)
14 Dec 2010	AP01	Appointment of Mr Alan Wood as a director	(2 pages)
09 Dec 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(6 pages)
09 Dec 2010	CH01	Director's details changed for Mark Duncan West on 1 November 2010	(2 pages)
09 Dec 2010	AD04	Register(s) moved to registered office address	(1 page)
29 Apr 2010	SH01	Statement of capital following an allotment of shares on 16 April 2010 GBP 10	(4 pages)
29 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 40	(4 pages)
07 Jan 2010	AA01	Current accounting period shortened from 30 November 2010 to 30 April 2010	(3 pages)