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HOARE LEA NORTH AMERICA LIMITED

Company number 07146929

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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)
23 Mar 2024 AA Audit exemption subsidiary accounts made up to 1 October 2023
23 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/10/23
23 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/10/23
23 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/10/23
07 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
21 Sep 2023 AP03 Appointment of Mr Andrew James Murdoch as a secretary on 21 September 2023
21 Sep 2023 TM02 Termination of appointment of James David Lovell as a secretary on 21 September 2023
10 Jul 2023 AA Audit exemption subsidiary accounts made up to 2 October 2022
10 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 02/10/22
10 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 02/10/22
10 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/10/22
06 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
28 Jun 2022 TM01 Termination of appointment of Mark Duncan West as a director on 28 June 2022
22 Jun 2022 AA01 Current accounting period extended from 25 July 2022 to 30 September 2022
11 May 2022 AA Accounts for a small company made up to 25 July 2021
31 Mar 2022 AA01 Previous accounting period shortened from 26 July 2021 to 25 July 2021
17 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
08 Aug 2021 AP01 Appointment of Mr. Steven Michael Burdick as a director on 26 July 2021
08 Aug 2021 AP01 Appointment of Mr. Richard Alan Lemmon as a director on 26 July 2021
05 Aug 2021 AA01 Previous accounting period extended from 30 April 2021 to 26 July 2021
19 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
07 Jan 2021 AA Accounts for a small company made up to 30 April 2020
30 Oct 2020 AP01 Appointment of Mr Justin Alexander Spencer as a director on 1 June 2020
29 Oct 2020 TM01 Termination of appointment of Gary Nicholas Tucker as a director on 30 April 2020
29 Oct 2020 TM01 Termination of appointment of Miles Scott Freeman as a director on 1 June 2020