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PETER HOARE & COMPANY (INSURANCE BROKERS) LIMITED

Company number 01051139

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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)
04 Jun 2024	TM01	Termination of appointment of Andrew Michael Needham as a director on 31 May 2024	View PDF Termination of appointment of Andrew Michael Needham as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	AP01	Appointment of Mr Michael David Simon Edgeley as a director on 31 May 2024	View PDF Appointment of Mr Michael David Simon Edgeley as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AP03	Appointment of Mr Jitendra Patel as a secretary on 31 May 2024	View PDF Appointment of Mr Jitendra Patel as a secretary on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	TM02	Termination of appointment of Heather Louisa Clewes as a secretary on 31 May 2024	View PDF Termination of appointment of Heather Louisa Clewes as a secretary on 31 May 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	CS01	Confirmation statement made on 26 May 2024 with updates	View PDF Confirmation statement made on 26 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 11 pages (11 pages)
24 Oct 2023	MR04	Satisfaction of charge 010511390005 in full	View PDF Satisfaction of charge 010511390005 in full - link opens in a new window - 1 page (1 page)
12 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 26 May 2020	View PDF Second filing of Confirmation Statement dated 26 May 2020 - link opens in a new window - 4 pages (4 pages)
31 May 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 11 pages (11 pages)
09 Jun 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	View PDF Confirmation statement made on 26 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 13 pages (13 pages)
27 May 2021	CS01	Confirmation statement made on 26 May 2021 with no updates	View PDF Confirmation statement made on 26 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 13 pages (13 pages)
12 Jun 2020	MR01	Registration of charge 010511390005, created on 12 June 2020	View PDF Registration of charge 010511390005, created on 12 June 2020 - link opens in a new window - 41 pages (41 pages)
26 May 2020	CS01	26/05/20 Statement of Capital gbp 4002 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 12/09/2023.	View PDF 26/05/20 Statement of Capital gbp 4002 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 12/09/2023. - link opens in a new window - 7 pages (7 pages)
12 May 2020	PSC07	Cessation of Ranmoor House Holdings Limited as a person with significant control on 30 January 2020	View PDF Cessation of Ranmoor House Holdings Limited as a person with significant control on 30 January 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	PSC01	Notification of Andrew Needham as a person with significant control on 30 January 2020	View PDF Notification of Andrew Needham as a person with significant control on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	PSC01	Notification of Heather Louisa Clewes as a person with significant control on 30 January 2020	View PDF Notification of Heather Louisa Clewes as a person with significant control on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	TM01	Termination of appointment of Bernard Peter Tomlinson as a director on 19 March 2020	View PDF Termination of appointment of Bernard Peter Tomlinson as a director on 19 March 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	TM01	Termination of appointment of James Scott as a director on 19 March 2020	View PDF Termination of appointment of James Scott as a director on 19 March 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	SH02	Sub-division of shares on 30 January 2020	View PDF Sub-division of shares on 30 January 2020 - link opens in a new window - 4 pages (4 pages)
14 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of 2 a ordinary shares 30/01/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of 2 a ordinary shares 30/01/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
13 Feb 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	SH06	Cancellation of shares. Statement of capital on 30 January 2020 GBP 4,002	View PDF Cancellation of shares. Statement of capital on 30 January 2020 GBP 4,002 - link opens in a new window - 4 pages (4 pages)

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PETER HOARE & COMPANY (INSURANCE BROKERS) LIMITED

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