THE LADY HOARE TRUST
| Status | ACTIVE |
| Company No. | 03482560 |
| Category | |
| Incorporated | 17 Dec 1997 |
| Age | 26 years, 5 months |
| Jurisdiction | England Wales |
SUMMARY
THE LADY HOARE TRUST is an active with number 03482560. It was incorporated 26 years, 5 months ago, on 17 December 1997. The company address is Wenlock Studios Wenlock Studios, London, N1 7EU, England.
Company Fillings
Confirmation statement with no updates
Date: 20 Dec 2023
Action Date: 30 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-30
Documents
Appoint person director company with name date
Date: 20 Dec 2023
Action Date: 28 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Angela Kitching
Appointment date: 2023-11-28
Documents
Termination director company with name termination date
Date: 19 Dec 2023
Action Date: 28 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher David Carr
Termination date: 2023-11-28
Documents
Accounts with accounts type dormant
Date: 19 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 20 Apr 2023
Action Date: 12 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kelly Evans
Termination date: 2022-06-12
Documents
Change registered office address company with date old address new address
Date: 03 Jan 2023
Action Date: 03 Jan 2023
Category: Address
Type: AD01
New address: Wenlock Studios Wharf Road London N1 7EU
Old address: 209-211 City Road London EC1V 1JN
Change date: 2023-01-03
Documents
Confirmation statement with no updates
Date: 07 Dec 2022
Action Date: 30 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-30
Documents
Accounts with accounts type unaudited abridged
Date: 07 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Accounts with accounts type micro entity
Date: 15 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 15 Dec 2021
Action Date: 30 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-30
Documents
Appoint person director company with name date
Date: 29 Nov 2021
Action Date: 15 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Gyllian Kathryn Curtis-Machin
Appointment date: 2021-06-15
Documents
Termination director company with name termination date
Date: 29 Nov 2021
Action Date: 15 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin John Hutchens
Termination date: 2021-06-15
Documents
Confirmation statement with no updates
Date: 22 Feb 2021
Action Date: 30 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-30
Documents
Accounts with accounts type micro entity
Date: 14 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 17 Dec 2019
Action Date: 30 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-30
Documents
Termination director company with name termination date
Date: 17 Dec 2019
Action Date: 27 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-27
Officer name: Andrew Clapham
Documents
Termination director company with name termination date
Date: 17 Dec 2019
Action Date: 27 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-27
Officer name: Susan Hurrell
Documents
Appoint person director company with name date
Date: 17 Dec 2019
Action Date: 02 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-02
Officer name: Ms Kelly Evans
Documents
Appoint person director company with name date
Date: 17 Dec 2019
Action Date: 29 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher David Carr
Appointment date: 2017-11-29
Documents
Appoint person director company with name date
Date: 17 Dec 2019
Action Date: 27 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Janet Leach
Appointment date: 2019-11-27
Documents
Accounts with accounts type dormant
Date: 17 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 19 Aug 2019
Action Date: 04 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-04
Officer name: Sheila Margaret Messider
Documents
Termination director company with name termination date
Date: 19 Aug 2019
Action Date: 15 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Leonard Geeson
Termination date: 2017-03-15
Documents
Termination director company with name termination date
Date: 19 Aug 2019
Action Date: 18 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-18
Officer name: Liz North
Documents
Termination director company with name termination date
Date: 19 Aug 2019
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-01
Officer name: David Alan Pink
Documents
Termination director company with name termination date
Date: 19 Aug 2019
Action Date: 29 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Richard Streets
Termination date: 2017-11-29
Documents
Termination director company with name termination date
Date: 19 Aug 2019
Action Date: 18 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-18
Officer name: Christopher Digby Bell
Documents
Termination director company with name termination date
Date: 19 Aug 2019
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Harper
Termination date: 2017-11-30
Documents
Termination secretary company with name termination date
Date: 19 Aug 2019
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Lismore
Termination date: 2017-09-29
Documents
Accounts with accounts type micro entity
Date: 18 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 18 Dec 2018
Action Date: 30 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 10 Jan 2018
Action Date: 30 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-30
Documents
Accounts with accounts type micro entity
Date: 06 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Accounts with accounts type micro entity
Date: 09 Feb 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 19 Dec 2016
Action Date: 30 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-30
Documents
Accounts with accounts type total exemption small
Date: 21 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date no member list
Date: 21 Dec 2015
Action Date: 30 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-30
Documents
Appoint person director company with name date
Date: 21 Dec 2015
Action Date: 18 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-03-18
Officer name: Mr Christopher Digby Bell
Documents
Appoint person director company with name date
Date: 21 Dec 2015
Action Date: 18 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-03-18
Officer name: Mr Andrew Clapham
Documents
Appoint person director company with name date
Date: 21 Dec 2015
Action Date: 02 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin John Hutchens
Appointment date: 2012-08-02
Documents
Appoint person director company with name date
Date: 21 Dec 2015
Action Date: 18 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Liz North
Appointment date: 2014-03-18
Documents
Annual return company with made up date no member list
Date: 02 Jan 2015
Action Date: 30 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-30
Documents
Accounts with accounts type total exemption small
Date: 02 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Termination director company with name termination date
Date: 02 Jan 2015
Action Date: 04 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-04
Officer name: Caroline Lesley Vaughan
Documents
Termination director company with name termination date
Date: 02 Jan 2015
Action Date: 04 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-04
Officer name: Jolanta Lasota
Documents
Annual return company with made up date no member list
Date: 23 Dec 2013
Action Date: 30 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-30
Documents
Termination director company with name
Date: 23 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Reuben Parkinson
Documents
Termination director company with name
Date: 23 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Phillips
Documents
Termination director company with name
Date: 23 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Conway
Documents
Appoint person director company with name
Date: 23 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Susan Hurrell
Documents
Termination director company with name
Date: 23 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kay Caldwell
Documents
Accounts with accounts type dormant
Date: 23 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Accounts with accounts type dormant
Date: 04 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date no member list
Date: 10 Dec 2012
Action Date: 30 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-30
Documents
Termination director company with name
Date: 07 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bradley Theobald
Documents
Termination director company with name
Date: 07 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Phillipson
Documents
Appoint person secretary company with name
Date: 26 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Paul Lismore
Documents
Termination secretary company with name
Date: 26 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Srabani Sen
Documents
Termination director company with name
Date: 09 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joanne Tanner
Documents
Termination director company with name
Date: 09 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lynne Hill
Documents
Appoint person director company with name
Date: 12 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Streets
Documents
Appoint person director company with name
Date: 09 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Harper
Documents
Annual return company with made up date no member list
Date: 06 Mar 2012
Action Date: 30 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-30
Documents
Termination director company with name
Date: 06 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rosemary Foster
Documents
Termination secretary company with name
Date: 06 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Cathryn Wright
Documents
Accounts with accounts type dormant
Date: 13 Feb 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Termination director company with name
Date: 08 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zoe Picton-Howell
Documents
Accounts with accounts type dormant
Date: 20 Jan 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date no member list
Date: 04 Jan 2011
Action Date: 30 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-30
Documents
Appoint person director company with name
Date: 01 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Alan Pink
Documents
Termination director company with name
Date: 01 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Hindle Fisher
Documents
Appoint person director company with name
Date: 01 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Leonard Geeson
Documents
Termination director company with name
Date: 01 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Imelda Redmond
Documents
Accounts with accounts type dormant
Date: 25 Jan 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Annual return company with made up date no member list
Date: 18 Dec 2009
Action Date: 30 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-30
Documents
Change person director company with change date
Date: 10 Dec 2009
Action Date: 30 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-30
Officer name: Joanne Tanner
Documents
Change person director company with change date
Date: 09 Dec 2009
Action Date: 30 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Bradley James Theobald
Change date: 2009-11-30
Documents
Change person director company with change date
Date: 09 Dec 2009
Action Date: 30 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Joseph Phillipson
Change date: 2009-11-30
Documents
Change person director company with change date
Date: 09 Dec 2009
Action Date: 30 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Imelda Ann Redmond
Change date: 2009-11-30
Documents
Change person director company with change date
Date: 09 Dec 2009
Action Date: 30 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Caroline Lesley Vaughan
Change date: 2009-11-30
Documents
Change person director company with change date
Date: 09 Dec 2009
Action Date: 30 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lynne Lawrie Hill
Change date: 2009-11-30
Documents
Change person director company with change date
Date: 09 Dec 2009
Action Date: 30 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-30
Officer name: Robin Charles Hindle Fisher
Documents
Change person director company with change date
Date: 09 Dec 2009
Action Date: 30 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-30
Officer name: Reuben Parkinson
Documents
Change person director company with change date
Date: 09 Dec 2009
Action Date: 30 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-30
Officer name: Peter Anthony Myles Phillips
Documents
Change person director company with change date
Date: 09 Dec 2009
Action Date: 30 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-30
Officer name: Philip Melville Conway
Documents
Change person director company with change date
Date: 09 Dec 2009
Action Date: 30 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-30
Officer name: Sheila Messider
Documents
Change person director company with change date
Date: 09 Dec 2009
Action Date: 30 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-30
Officer name: Jolanta Lasota
Documents
Change person director company with change date
Date: 09 Dec 2009
Action Date: 30 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-30
Officer name: Rosemary Lois Foster
Documents
Change person director company with change date
Date: 09 Dec 2009
Action Date: 30 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-30
Officer name: Dr Kay Ann Caldwell
Documents
Termination director company with name
Date: 08 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susanna Crawford
Documents
Appoint person director company with name
Date: 08 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Zoe Picton-Howell
Documents
Appoint person secretary company with name
Date: 17 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Cathryn Wright
Documents
Legacy
Date: 10 Feb 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 30/11/08
Documents
Accounts with accounts type dormant
Date: 04 Feb 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 23 Jul 2008
Category: Officers
Type: 288a
Description: Secretary appointed srabani sen
Documents
Legacy
Date: 23 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary dean casswell
Documents
Accounts with accounts type dormant
Date: 20 Dec 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 17 Dec 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 30/11/07
Documents
Legacy
Date: 17 Dec 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 30 Oct 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
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