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Peter Hoare Limited

Documents

Total Documents134
Total Pages761

Filing History

8 January 2024Confirmation statement made on 2 December 2023 with no updates
23 September 2023Micro company accounts made up to 31 December 2022
19 January 2023Confirmation statement made on 2 December 2022 with no updates
29 September 2022Micro company accounts made up to 31 December 2021
7 January 2022Confirmation statement made on 2 December 2021 with no updates
27 September 2021Micro company accounts made up to 31 December 2020
2 February 2021Confirmation statement made on 2 December 2020 with no updates
29 December 2020Micro company accounts made up to 31 December 2019
2 December 2019Termination of appointment of Margot Helen Kennedy Hoare as a secretary on 25 November 2019
2 December 2019Termination of appointment of Margot Helen Kennedy Hoare as a director on 25 November 2019
2 December 2019Cessation of Margot Helen Kennedy Hoare as a person with significant control on 1 June 2019
2 December 2019Confirmation statement made on 2 December 2019 with updates
25 September 2019Micro company accounts made up to 31 December 2018
17 May 2019Confirmation statement made on 7 April 2019 with no updates
20 September 2018Micro company accounts made up to 31 December 2017
17 May 2018Confirmation statement made on 7 April 2018 with no updates
21 September 2017Micro company accounts made up to 31 December 2016
21 September 2017Micro company accounts made up to 31 December 2016
29 April 2017Confirmation statement made on 7 April 2017 with updates
29 April 2017Confirmation statement made on 7 April 2017 with updates
28 September 2016Total exemption small company accounts made up to 31 December 2015
28 September 2016Total exemption small company accounts made up to 31 December 2015
16 June 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 50
16 June 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 50
21 August 2015Total exemption small company accounts made up to 31 December 2014
21 August 2015Total exemption small company accounts made up to 31 December 2014
16 June 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 50
16 June 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 50
16 June 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 50
22 July 2014Total exemption small company accounts made up to 31 December 2013
22 July 2014Total exemption small company accounts made up to 31 December 2013
22 April 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 50
22 April 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 50
22 April 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 50
20 August 2013Compulsory strike-off action has been discontinued
20 August 2013Compulsory strike-off action has been discontinued
19 August 2013Annual return made up to 7 April 2013 with a full list of shareholders
19 August 2013Annual return made up to 7 April 2013 with a full list of shareholders
19 August 2013Annual return made up to 7 April 2013 with a full list of shareholders
18 August 2013Total exemption small company accounts made up to 31 December 2012
18 August 2013Total exemption small company accounts made up to 31 December 2012
6 August 2013First Gazette notice for compulsory strike-off
6 August 2013First Gazette notice for compulsory strike-off
2 October 2012Total exemption small company accounts made up to 31 December 2011
2 October 2012Total exemption small company accounts made up to 31 December 2011
27 June 2012Director's details changed for Joseph Williams Hoare on 31 March 2012
27 June 2012Annual return made up to 7 April 2012 with a full list of shareholders
27 June 2012Director's details changed for Mrs Margot Helen Kennedy Hoare on 31 March 2012
27 June 2012Annual return made up to 7 April 2012 with a full list of shareholders
27 June 2012Annual return made up to 7 April 2012 with a full list of shareholders
27 June 2012Director's details changed for Joseph Williams Hoare on 31 March 2012
27 June 2012Director's details changed for Mrs Margot Helen Kennedy Hoare on 31 March 2012
5 October 2011Total exemption small company accounts made up to 31 December 2010
5 October 2011Total exemption small company accounts made up to 31 December 2010
17 August 2011Compulsory strike-off action has been discontinued
17 August 2011Compulsory strike-off action has been discontinued
16 August 2011Annual return made up to 7 April 2011 with a full list of shareholders
16 August 2011Annual return made up to 7 April 2011 with a full list of shareholders
16 August 2011Annual return made up to 7 April 2011 with a full list of shareholders
9 August 2011First Gazette notice for compulsory strike-off
9 August 2011First Gazette notice for compulsory strike-off
1 October 2010Total exemption small company accounts made up to 31 December 2009
1 October 2010Total exemption small company accounts made up to 31 December 2009
28 April 2010Annual return made up to 7 April 2010 with a full list of shareholders
28 April 2010Annual return made up to 7 April 2010 with a full list of shareholders
28 April 2010Annual return made up to 7 April 2010 with a full list of shareholders
30 October 2009Total exemption small company accounts made up to 31 December 2008
30 October 2009Total exemption small company accounts made up to 31 December 2008
13 July 2009Return made up to 25/04/08; no change of members
13 July 2009Return made up to 25/04/07; no change of members
13 July 2009Return made up to 25/04/09; full list of members
13 July 2009Return made up to 25/04/09; full list of members
13 July 2009Return made up to 25/04/07; no change of members
13 July 2009Return made up to 25/04/08; no change of members
27 October 2008Total exemption small company accounts made up to 31 December 2007
27 October 2008Total exemption small company accounts made up to 31 December 2007
31 October 2007Total exemption small company accounts made up to 31 December 2006
31 October 2007Total exemption small company accounts made up to 31 December 2006
26 February 2007Amended accounts made up to 31 December 2005
26 February 2007Amended accounts made up to 31 December 2005
4 November 2006Total exemption small company accounts made up to 31 December 2005
4 November 2006Total exemption small company accounts made up to 31 December 2005
9 May 2006Return made up to 10/03/06; full list of members
9 May 2006Return made up to 10/03/06; full list of members
1 November 2005Total exemption small company accounts made up to 31 December 2004
1 November 2005Total exemption small company accounts made up to 31 December 2004
20 May 2005Registered office changed on 20/05/05 from: 1 sheffield road southborough tunbridge wells kent TN4 0PD
20 May 2005Registered office changed on 20/05/05 from: 1 sheffield road southborough tunbridge wells kent TN4 0PD
17 March 2005Return made up to 10/03/05; full list of members
17 March 2005Return made up to 10/03/05; full list of members
4 October 2004Total exemption small company accounts made up to 31 December 2003
4 October 2004Total exemption small company accounts made up to 31 December 2003
1 April 2004Return made up to 24/03/04; full list of members
1 April 2004Return made up to 24/03/04; full list of members
11 September 2003Total exemption small company accounts made up to 31 December 2002
11 September 2003Total exemption small company accounts made up to 31 December 2002
11 April 2003Return made up to 31/03/03; full list of members
11 April 2003Return made up to 31/03/03; full list of members
8 February 2003Return made up to 31/03/02; full list of members
8 February 2003Return made up to 31/03/02; full list of members
4 November 2002Total exemption small company accounts made up to 31 December 2001
4 November 2002Total exemption small company accounts made up to 31 December 2001
21 August 2002Registered office changed on 21/08/02 from: 47 mount ephraim tunbridge wells kent TN4 8AU
21 August 2002Registered office changed on 21/08/02 from: 47 mount ephraim tunbridge wells kent TN4 8AU
30 April 2002Registered office changed on 30/04/02 from: 38 st james road tunbridge wells kent TN1 2JZ
30 April 2002Registered office changed on 30/04/02 from: 38 st james road tunbridge wells kent TN1 2JZ
25 October 2001Total exemption full accounts made up to 31 December 2000
25 October 2001Total exemption full accounts made up to 31 December 2000
30 April 2001Return made up to 31/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 April 2001Return made up to 31/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
3 November 2000Full accounts made up to 31 December 1999
3 November 2000Full accounts made up to 31 December 1999
19 April 2000Return made up to 31/03/00; full list of members
  • 363(288) ‐ Director resigned
19 April 2000Return made up to 31/03/00; full list of members
  • 363(288) ‐ Director resigned
15 September 1999New director appointed
15 September 1999New director appointed
13 September 1999Full accounts made up to 31 December 1998
13 September 1999Full accounts made up to 31 December 1998
6 April 1999Return made up to 31/03/99; full list of members
6 April 1999Return made up to 31/03/99; full list of members
2 April 1998Full accounts made up to 31 December 1997
2 April 1998Full accounts made up to 31 December 1997
22 September 1997Full accounts made up to 31 December 1996
22 September 1997Full accounts made up to 31 December 1996
22 May 1997Return made up to 31/03/97; no change of members
22 May 1997Return made up to 31/03/97; no change of members
16 September 1996Full accounts made up to 31 December 1995
16 September 1996Full accounts made up to 31 December 1995
25 May 1996Return made up to 31/03/96; full list of members
25 May 1996Return made up to 31/03/96; full list of members
1 November 1995Full accounts made up to 31 December 1994
1 November 1995Full accounts made up to 31 December 1994
27 June 1995Return made up to 31/03/95; no change of members
27 June 1995Return made up to 31/03/95; no change of members
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