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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)
09 Mar 2015 AP01 Appointment of Mr Stephen John Harrison as a director on 9 March 2015
18 Feb 2015 CERTNM Company name changed hoare lea special projects LIMITED\certificate issued on 18/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-17
09 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 5
22 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
21 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • 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
27 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
27 Feb 2013 TM02 Termination of appointment of Paul Mccunn as a secretary
27 Feb 2013 AP03 Appointment of Mr James David Lovell as a secretary
05 Mar 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
04 Nov 2011 AA Accounts for a dormant company made up to 30 April 2011
22 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
18 Nov 2010 AP01 Appointment of Mr Mark Duncan West as a director
24 Mar 2010 AA01 Current accounting period extended from 28 February 2011 to 30 April 2011
04 Feb 2010 NEWINC Incorporation