Hoare Lea Holdings Ltd was founded on 27 November 2009 and has its registered office in Bristol, it has a status of "Active". We do not know the number of employees at this organisation. There are 2 directors listed for the business at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOVELL, James David | 27 February 2013 | - | 1 |
MCCUNN, Paul John | 27 November 2009 | 27 February 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 26 November 2019 | |
CS01 - N/A | 16 October 2019 | |
TM01 - Termination of appointment of director | 14 June 2019 | |
TM01 - Termination of appointment of director | 14 June 2019 | |
TM01 - Termination of appointment of director | 14 June 2019 | |
AA - Annual Accounts | 28 December 2018 | |
CS01 - N/A | 01 November 2018 | |
AA - Annual Accounts | 19 December 2017 | |
CS01 - N/A | 24 October 2017 | |
AA - Annual Accounts | 07 February 2017 | |
AD01 - Change of registered office address | 09 December 2016 | |
CS01 - N/A | 13 October 2016 | |
RESOLUTIONS - N/A | 27 April 2016 | |
CC04 - Statement of companies objects | 27 April 2016 | |
AP01 - Appointment of director | 26 April 2016 | |
AP01 - Appointment of director | 26 April 2016 | |
CH01 - Change of particulars for director | 05 April 2016 | |
CH01 - Change of particulars for director | 05 April 2016 | |
CH01 - Change of particulars for director | 05 April 2016 | |
CERTNM - Change of name certificate | 14 March 2016 | |
AA - Annual Accounts | 12 February 2016 | |
AR01 - Annual Return | 09 December 2015 | |
TM01 - Termination of appointment of director | 08 June 2015 | |
AA - Annual Accounts | 13 February 2015 | |
AR01 - Annual Return | 01 December 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 December 2014 | |
TM01 - Termination of appointment of director | 01 December 2014 | |
AA - Annual Accounts | 05 February 2014 | |
AR01 - Annual Return | 27 December 2013 | |
AP03 - Appointment of secretary | 27 February 2013 | |
TM02 - Termination of appointment of secretary | 27 February 2013 | |
AA - Annual Accounts | 31 January 2013 | |
AR01 - Annual Return | 19 December 2012 | |
AA - Annual Accounts | 31 January 2012 | |
AR01 - Annual Return | 09 December 2011 | |
AP01 - Appointment of director | 18 May 2011 | |
AP01 - Appointment of director | 17 May 2011 | |
AP01 - Appointment of director | 17 May 2011 | |
AA - Annual Accounts | 31 January 2011 | |
AP01 - Appointment of director | 14 December 2010 | |
AP01 - Appointment of director | 14 December 2010 | |
AR01 - Annual Return | 09 December 2010 | |
CH01 - Change of particulars for director | 09 December 2010 | |
AD04 - Change of location of company records to the registered office | 09 December 2010 | |
SH01 - Return of Allotment of shares | 29 April 2010 | |
SH01 - Return of Allotment of shares | 29 April 2010 | |
AA01 - Change of accounting reference date | 07 January 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 December 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 December 2009 | |
NEWINC - New incorporation documents | 27 November 2009 |