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HOARE LEA UK LIMITED

Company number 07092778

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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)
14 Jun 2019 TM01 Termination of appointment of Eduardo Luis Urinovsky as a director on 13 June 2019
22 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
20 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
29 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
07 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
06 Feb 2017 AA Full accounts made up to 30 April 2016
12 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
02 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 2 December 2016
05 May 2016 AD02 Register inspection address has been changed from 100 Temple Street Bristol BS1 6AG England to 140 Aztec West Almondsbury Bristol BS32 4TX
05 Apr 2016 CH01 Director's details changed for Miles Scott Freeman on 1 January 2016
05 Apr 2016 CH01 Director's details changed for Gary Nicholas Tucker on 1 January 2016
05 Apr 2016 CH01 Director's details changed for Mark Duncan West on 1 January 2016
05 Apr 2016 CH01 Director's details changed for Eduardo Luis Urinovsky on 1 January 2016
05 Apr 2016 TM01 Termination of appointment of Mark Anthony Ryder as a director on 5 April 2016
04 Apr 2016 TM01 Termination of appointment of Miles Scott Freeman as a director on 4 April 2016
10 Feb 2016 AA Full accounts made up to 30 April 2015
22 Jan 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 5
08 Jun 2015 TM01 Termination of appointment of Nigel Herbert Cooper as a director on 30 April 2015
13 Feb 2015 AA Total exemption full accounts made up to 30 April 2014
23 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 5
23 Dec 2014 AD02 Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR England to 100 Temple Street Bristol BS1 6AG
02 May 2014 TM01 Termination of appointment of Alan Wood as a director
03 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 5
19 Nov 2013 AA Accounts for a dormant company made up to 30 April 2013
05 Mar 2013 AA Accounts for a dormant company made up to 30 April 2012