C.F.HOAD & SON LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Return of final meeting in a creditors' voluntary winding up |
| 20/11/2420 November 2024 | Resolutions |
| 20/11/2420 November 2024 | Liquidators' statement of receipts and payments to 2024-10-11 |
| 14/02/2414 February 2024 | Removal of liquidator by court order |
| 13/02/2413 February 2024 | Appointment of a voluntary liquidator |
| 22/11/2322 November 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 23/10/2323 October 2023 | Appointment of a voluntary liquidator |
| 23/10/2323 October 2023 | Statement of affairs |
| 23/10/2323 October 2023 | Registered office address changed from 53 London Road Sevenoaks Kent TN13 1AU to C/O Parker Andrews Ltd 5th Floor,Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 2023-10-23 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 27/10/2227 October 2022 | Micro company accounts made up to 2022-01-30 |
| 26/10/2226 October 2022 | Director's details changed for Mr John Timothy Hoad on 2022-10-26 |
| 30/01/2230 January 2022 | Annual accounts for year ending 30 Jan 2022 |
| 20/01/2220 January 2022 | Micro company accounts made up to 2021-01-30 |
| 26/10/2126 October 2021 | Previous accounting period shortened from 2021-01-31 to 2021-01-30 |
| 30/01/2130 January 2021 | Annual accounts for year ending 30 Jan 2021 |
| 05/01/215 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 17/10/1717 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 15/07/1615 July 2016 | 15/07/16 STATEMENT OF CAPITAL GBP 2097 |
| 15/07/1615 July 2016 | SOLVENCY STATEMENT DATED 22/06/16 |
| 15/07/1615 July 2016 | REDUCE ISSUED CAPITAL 22/06/2016 |
| 15/07/1615 July 2016 | RE DIVIDEND 22/06/2016 |
| 15/07/1615 July 2016 | STATEMENT BY DIRECTORS |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH HOAD |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR FIONA HOAD |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES HOAD |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOAD |
| 04/07/164 July 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 06/05/166 May 2016 | REGISTERED OFFICE CHANGED ON 06/05/2016 FROM 107 HIGH STREET SEVENOAKS TN13 1UP |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 31/12/1531 December 2015 | ADOPT ARTICLES 04/12/2015 |
| 31/12/1531 December 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY HOAD / 20/11/2015 |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CARIN HOAD |
| 03/08/153 August 2015 | 06/07/15 STATEMENT OF CAPITAL GBP 4194 |
| 03/08/153 August 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/06/155 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 13/06/1413 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY HOAD / 10/07/2013 |
| 07/06/137 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARIE HOAD / 01/05/2013 |
| 05/06/135 June 2013 | CHANGE PERSON AS DIRECTOR |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED FIONA MARIE HOAD |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED CARIN ANNE HOAD |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 26/06/1226 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY HOAD / 12/06/2012 |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH HOAD |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HOAD |
| 05/09/115 September 2011 | SECRETARY APPOINTED MR JAMES WILLIAM HOAD |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 06/06/116 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY HOAD / 22/02/2011 |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY HOAD / 22/02/2011 |
| 04/06/104 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH SARAH HOAD / 31/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SARAH HOAD / 31/05/2010 |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH BLANCHE HOAD / 31/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM HOAD / 31/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HOAD / 31/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH BLANCHE HOAD / 31/05/2010 |
| 01/06/091 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 05/06/085 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 14/07/0714 July 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 03/07/063 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/057 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0525 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 16/06/0416 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 08/06/038 June 2003 | REDESIGNATION 23/05/03 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 29/07/0129 July 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 28/06/0028 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 17/01/00 |
| 25/02/0025 February 2000 | NEW DIRECTOR APPOINTED |
| 25/02/0025 February 2000 | DIRECTOR RESIGNED |
| 25/02/0025 February 2000 | DIRECTOR RESIGNED |
| 25/02/0025 February 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | £ IC 5000/3862 17/01/00 £ SR 1138@1=1138 |
| 23/08/9923 August 1999 | ADOPT MEM AND ARTS 06/08/99 |
| 06/07/996 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 01/07/981 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 25/06/9725 June 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 12/06/9612 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 12/06/9512 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 08/06/958 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/08/945 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 20/06/9420 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/06/9420 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 13/08/9313 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 16/06/9316 June 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 02/06/922 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 29/05/9229 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 08/04/928 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/928 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9124 July 1991 | DIRECTOR RESIGNED |
| 18/06/9118 June 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 31/05/9131 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 11/02/9111 February 1991 | DIRECTOR RESIGNED |
| 06/09/906 September 1990 | RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS |
| 06/09/906 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 04/06/904 June 1990 | NEW DIRECTOR APPOINTED |
| 15/06/8915 June 1989 | RETURN MADE UP TO 25/05/89; NO CHANGE OF MEMBERS |
| 15/06/8915 June 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 16/11/8816 November 1988 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 16/11/8816 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 23/01/8823 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 29/10/8729 October 1987 | RETURN MADE UP TO 16/09/87; NO CHANGE OF MEMBERS |
| 28/07/8628 July 1986 | RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS |
| 28/07/8628 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 04/01/604 January 1960 | CERTIFICATE OF INCORPORATION |
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