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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)
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
  • GBP 5
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