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A & G HOARE HOLDINGS LIMITED

Company number 09477132

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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)
22 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
31 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
17 Jun 2021 CS01 Confirmation statement made on 9 March 2021 with updates
22 Dec 2020 AD01 Registered office address changed from Suite 2B, Lynes House Lynes Lane High Street Ringwood Hampshire BH24 1BT England to Tower House Parkstone Road Poole BH15 2JH on 22 December 2020
03 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ New share classes created 09/10/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2020 SH01 Statement of capital following an allotment of shares on 9 October 2019
  • GBP 120
03 Dec 2020 MA Memorandum and Articles of Association
28 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
15 May 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
04 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
05 Apr 2019 CS01 Confirmation statement made on 9 March 2019 with updates
03 Oct 2018 CH01 Director's details changed for Mr Gary John Hoare on 1 October 2018
03 Oct 2018 CH01 Director's details changed for Mr Andrew Jason Hoare on 1 October 2018
03 Oct 2018 CH01 Director's details changed for Mrs Donna Cathleen Hoare on 1 October 2018
03 Oct 2018 CH01 Director's details changed for Mrs Amanda Helen Hoare on 1 October 2018
03 Oct 2018 AD01 Registered office address changed from 32-34 High Street Ringwood Hampshire BH24 1AG England to Suite 2B, Lynes House Lynes Lane High Street Ringwood Hampshire BH24 1BT on 3 October 2018
29 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
06 Jun 2018 SH01 Statement of capital following an allotment of shares on 6 June 2018
  • GBP 115
14 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
04 Aug 2017 AA Unaudited abridged accounts made up to 31 March 2017
27 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Apr 2016 MR01 Registration of charge 094771320001, created on 15 April 2016
05 Apr 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
09 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted