- Company Overview for HOARE LEA NORTH AMERICA LIMITED (07146929)
- Filing history for HOARE LEA NORTH AMERICA LIMITED (07146929)
- People for HOARE LEA NORTH AMERICA LIMITED (07146929)
- More for HOARE LEA NORTH AMERICA LIMITED (07146929)
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) |
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03 Mar 2020 | AP01 | Appointment of Mr Saul Thomas Tyler as a director on 26 February 2020 | |
26 Feb 2020 | CS01 | Confirmation statement made on 4 February 2020 with no updates | |
26 Nov 2019 | AA | Accounts for a small company made up to 30 April 2019 | |
21 Jun 2019 | AP01 | Appointment of Mr Matthew Michael Warner as a director on 13 June 2019 | |
17 Jun 2019 | AP01 | Appointment of Mr Gary John Andrews as a director on 13 June 2019 | |
17 Jun 2019 | AP01 | Appointment of Mr Miles Scott Freeman as a director on 13 June 2019 | |
14 Jun 2019 | TM01 | Termination of appointment of Eduardo Luis Urinovsky as a director on 13 June 2019 | |
14 Jun 2019 | TM01 | Termination of appointment of Stephen John Harrison as a director on 13 June 2019 | |
14 Jun 2019 | TM01 | Termination of appointment of William Miller Hannah as a director on 13 June 2019 | |
25 Feb 2019 | CS01 | Confirmation statement made on 4 February 2019 with no updates | |
28 Dec 2018 | AA | Accounts for a small company made up to 30 April 2018 | |
16 Feb 2018 | CS01 | Confirmation statement made on 4 February 2018 with no updates | |
18 Dec 2017 | AA | Full accounts made up to 30 April 2017 | |
17 Feb 2017 | CS01 | Confirmation statement made on 4 February 2017 with updates | |
06 Feb 2017 | AA | Full accounts made up to 30 April 2016 | |
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 | |
26 Apr 2016 | AP01 | Appointment of Mr William Miller Hannah as a director on 25 April 2016 | |
26 Apr 2016 | AP01 | Appointment of Mr Eduardo Luis Urinovsky as a director on 25 April 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 Gary Nicholas Tucker on 1 January 2016 | |
05 Apr 2016 | TM01 | Termination of appointment of Gary John Andrews as a director on 4 April 2016 | |
04 Apr 2016 | CH01 | Director's details changed for Mr Gary John Andrews on 1 January 2016 | |
08 Feb 2016 | AR01 |
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
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27 Jan 2016 | AA | Accounts for a dormant company made up to 30 April 2015 | |
09 Mar 2015 | AP01 | Appointment of Mr Stephen John Harrison as a director on 9 March 2015 |