| AA |
Accounts for a small company made up to October 1, 2023
filed on: 23rd, March 2024
|
accounts |
Free Download
|
| TM02 |
Secretary appointment termination on September 21, 2023
filed on: 21st, September 2023
|
officers |
Free Download
(1 page)
|
| AP03 |
On September 21, 2023 - new secretary appointed
filed on: 21st, September 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to October 2, 2022
filed on: 10th, July 2023
|
accounts |
Free Download
(14 pages)
|
| TM01 |
Director appointment termination date: June 28, 2022
filed on: 28th, June 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: June 28, 2022
filed on: 28th, June 2022
|
officers |
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to September 30, 2022
filed on: 22nd, June 2022
|
accounts |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to July 25, 2021
filed on: 11th, May 2022
|
accounts |
Free Download
(15 pages)
|
| AA01 |
Previous accounting period shortened from July 26, 2021 to July 25, 2021
filed on: 1st, April 2022
|
accounts |
Free Download
(1 page)
|
| CH01 |
On November 17, 2021 director's details were changed
filed on: 17th, November 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 26, 2021 new director was appointed.
filed on: 8th, August 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 26, 2021 new director was appointed.
filed on: 8th, August 2021
|
officers |
Free Download
(2 pages)
|
| AA01 |
Previous accounting period extended from April 30, 2021 to July 26, 2021
filed on: 4th, August 2021
|
accounts |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to April 30, 2020
filed on: 7th, January 2021
|
accounts |
Free Download
(14 pages)
|
| AP01 |
On June 1, 2020 new director was appointed.
filed on: 3rd, November 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: June 1, 2020
filed on: 2nd, November 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On June 1, 2020 new director was appointed.
filed on: 30th, October 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 1, 2020 new director was appointed.
filed on: 30th, October 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: June 1, 2020
filed on: 29th, October 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: October 13, 2020
filed on: 29th, October 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On June 1, 2020 new director was appointed.
filed on: 29th, October 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: April 30, 2020
filed on: 29th, October 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: April 30, 2020
filed on: 29th, October 2020
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to April 30, 2019
filed on: 26th, November 2019
|
accounts |
Free Download
(14 pages)
|
| TM01 |
Director appointment termination date: June 13, 2019
filed on: 14th, June 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: June 13, 2019
filed on: 14th, June 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: June 13, 2019
filed on: 14th, June 2019
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to April 30, 2018
filed on: 28th, December 2018
|
accounts |
Free Download
(14 pages)
|
| AA |
Group of companies' accounts made up to April 30, 2017
filed on: 19th, December 2017
|
accounts |
Free Download
(16 pages)
|
| AA |
Group of companies' accounts made up to April 30, 2016
filed on: 7th, February 2017
|
accounts |
Free Download
(27 pages)
|
| AD01 |
Registered office address changed from 140 Aztec West Business Park Bristol Avon BS32 4TX to 155 Aztec West Almondsbury Bristol BS32 4UB on December 9, 2016
filed on: 9th, December 2016
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, April 2016
|
resolution |
Free Download
(37 pages)
|
| AP01 |
On April 25, 2016 new director was appointed.
filed on: 26th, April 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 25, 2016 new director was appointed.
filed on: 26th, April 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 1, 2016 director's details were changed
filed on: 5th, April 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 1, 2016 director's details were changed
filed on: 5th, April 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 1, 2016 director's details were changed
filed on: 5th, April 2016
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed hoare lea LIMITEDcertificate issued on 14/03/16
filed on: 14th, March 2016
|
change of name |
Free Download
(3 pages)
|
|
CONNOT |
Change of name notice
|
change of name |
|
| AA |
Group of companies' accounts made up to April 30, 2015
filed on: 12th, February 2016
|
accounts |
Free Download
(21 pages)
|
| AR01 |
Annual return made up to November 27, 2015 with full list of members
filed on: 9th, December 2015
|
annual return |
Free Download
(8 pages)
|
| TM01 |
Director appointment termination date: April 30, 2015
filed on: 8th, June 2015
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to April 30, 2014
filed on: 13th, February 2015
|
accounts |
Free Download
(16 pages)
|
| AD02 |
Location of register of charges has been changed from Hill House 1 Little New Street London EC4A 3TR England to 140 Aztec West Almondsbury Bristol BS32 4TX at an unknown date
filed on: 1st, December 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to November 27, 2014 with full list of members
filed on: 1st, December 2014
|
annual return |
Free Download
(9 pages)
|
| TM01 |
Director appointment termination date: December 1, 2014
filed on: 1st, December 2014
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to April 30, 2013
filed on: 5th, February 2014
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return made up to November 27, 2013 with full list of members
filed on: 27th, December 2013
|
annual return |
Free Download
(9 pages)
|
|
SH01 |
Capital declared on December 27, 2013: 45.00 GBP
|
capital |
|
| AP03 |
On February 27, 2013 - new secretary appointed
filed on: 27th, February 2013
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on February 27, 2013
filed on: 27th, February 2013
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to April 30, 2012
filed on: 31st, January 2013
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return made up to November 27, 2012 with full list of members
filed on: 19th, December 2012
|
annual return |
Free Download
(9 pages)
|
| AA |
Total exemption full company accounts data drawn up to April 30, 2011
filed on: 31st, January 2012
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return made up to November 27, 2011 with full list of members
filed on: 9th, December 2011
|
annual return |
Free Download
(9 pages)
|
| AP01 |
On May 18, 2011 new director was appointed.
filed on: 18th, May 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 17, 2011 new director was appointed.
filed on: 17th, May 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 17, 2011 new director was appointed.
filed on: 17th, May 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to April 30, 2010
filed on: 31st, January 2011
|
accounts |
Free Download
(14 pages)
|
| AP01 |
On December 14, 2010 new director was appointed.
filed on: 14th, December 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 14, 2010 new director was appointed.
filed on: 14th, December 2010
|
officers |
Free Download
(2 pages)
|
| AD04 |
Register(s) moved to registered office address
filed on: 9th, December 2010
|
address |
Free Download
(1 page)
|
| CH01 |
On November 1, 2010 director's details were changed
filed on: 9th, December 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to November 27, 2010 with full list of members
filed on: 9th, December 2010
|
annual return |
Free Download
(6 pages)
|
| SH01 |
Capital declared on April 1, 2010: 40.00 GBP
filed on: 29th, April 2010
|
capital |
Free Download
(4 pages)
|
| SH01 |
Capital declared on April 16, 2010: 10.00 GBP
filed on: 29th, April 2010
|
capital |
Free Download
(4 pages)
|
| AA01 |
Current accounting reference period shortened from November 30, 2010 to April 30, 2010
filed on: 7th, January 2010
|
accounts |
Free Download
(3 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 16th, December 2009
|
address |
Free Download
(1 page)
|
| AD02 |
Notification of SAIL
filed on: 15th, December 2009
|
address |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 27th, November 2009
|
incorporation |
Free Download
(46 pages)
|