C.F.HOAD & SON LIMITED
Company number 00646195 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 29 Aug 2025 | Final Gazette dissolved following liquidation | View document |
| 29 Aug 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 29 May 2025 | Return of final meeting in a creditors' voluntary winding up · 23 pages | View document |
| 20 Nov 2024 | Resolutions · 1 page | View document |
| 20 Nov 2024 | Liquidators' statement of receipts and payments to 2024-10-11 · 21 pages | View document |
| 14 Feb 2024 | Removal of liquidator by court order · 28 pages | View document |
| 13 Feb 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 22 Nov 2023 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 23 Oct 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 23 Oct 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 · 2 pages | View document |
| 23 Oct 2023 | Statement of affairs · 9 pages | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 27 Oct 2022 | Micro company accounts made up to 2022-01-30 · 5 pages | View document |
| 26 Oct 2022 | Director's details changed for Mr John Timothy Hoad on 2022-10-26 · 2 pages | View document |
| 30 Jan 2022 | Annual accounts for the year ending 30 January 2022 | View accounts |
| 20 Jan 2022 | Micro company accounts made up to 2021-01-30 · 5 pages | View document |
| 26 Oct 2021 | Previous accounting period shortened from 2021-01-31 to 2021-01-30 · 1 page | View document |
| 30 Jan 2021 | Annual accounts for the year ending 30 January 2021 | View accounts |
| 5 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 17 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 15 Jul 2016 | SOLVENCY STATEMENT DATED 22/06/16 | View document |
| 15 Jul 2016 | RE DIVIDEND 22/06/2016 | View document |
| 15 Jul 2016 | 15/07/16 STATEMENT OF CAPITAL GBP 2097 | View document |
| 15 Jul 2016 | STATEMENT BY DIRECTORS | View document |
| 15 Jul 2016 | REDUCE ISSUED CAPITAL 22/06/2016 | View document |
| 6 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR FIONA HOAD | View document |
| 6 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES HOAD | View document |
| 6 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOAD | View document |
| 6 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH HOAD | View document |
| 4 Jul 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 6 May 2016 | REGISTERED OFFICE CHANGED ON 06/05/2016 FROM 107 HIGH STREET SEVENOAKS TN13 1UP | View document |
| 26 Apr 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Dec 2015 | ADOPT ARTICLES 04/12/2015 | View document |
| 31 Dec 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 20 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY HOAD / 20/11/2015 | View document |
| 12 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR CARIN HOAD | View document |
| 3 Aug 2015 | 06/07/15 STATEMENT OF CAPITAL GBP 4194 | View document |
| 3 Aug 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 4 Jun 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 13 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 28 Apr 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 10 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY HOAD / 10/07/2013 | View document |
| 7 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 5 Jun 2013 | CHANGE PERSON AS DIRECTOR | View document |
| 5 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARIE HOAD / 01/05/2013 | View document |
| 25 Apr 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 21 Feb 2013 | DIRECTOR APPOINTED FIONA MARIE HOAD | View document |
| 21 Feb 2013 | DIRECTOR APPOINTED CARIN ANNE HOAD | View document |
| 26 Jun 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 12 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY HOAD / 12/06/2012 | View document |
| 29 May 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 5 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HOAD | View document |
| 5 Sep 2011 | SECRETARY APPOINTED MR JAMES WILLIAM HOAD | View document |
| 5 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH HOAD | View document |
| 15 Jun 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 6 Jun 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 22 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY HOAD / 22/02/2011 | View document |
| 22 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY HOAD / 22/02/2011 | View document |
| 4 Jun 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SARAH HOAD / 31/05/2010 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HOAD / 31/05/2010 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH BLANCHE HOAD / 31/05/2010 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM HOAD / 31/05/2010 | View document |
| 3 Jun 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH SARAH HOAD / 31/05/2010 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH BLANCHE HOAD / 31/05/2010 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 8 May 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 5 Jun 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 14 Jul 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS | View document |
| 19 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 3 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 28 Jun 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 17 Jun 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 16 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 8 Jun 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | View document |
| 10 Jun 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | View document |
| 10 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 8 Jun 2003 | REDESIGNATION 23/05/03 | View document |
| 10 Jun 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | View document |
| 29 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 29 Jul 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | View document |
| 28 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 28 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 27 Jun 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | View document |
| 28 Feb 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 17/01/00 | View document |
| 25 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2000 | DIRECTOR RESIGNED | View document |
| 25 Feb 2000 | DIRECTOR RESIGNED | View document |
| 25 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2000 | £ IC 5000/3862 17/01/00 £ SR 1138@1=1138 | View document |
| 23 Aug 1999 | ADOPT MEM AND ARTS 06/08/99 | View document |
| 6 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 10 Jun 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 23 Jun 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS | View document |
| 25 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 25 Jun 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS | View document |
| 12 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 10 Jun 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS | View document |
| 12 Jun 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS | View document |
| 8 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 28 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 5 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 20 Jun 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 20 Jun 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS | View document |
| 13 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 16 Jun 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS | View document |
| 2 Jun 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS | View document |
| 29 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | View document |
| 8 Apr 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Apr 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jul 1991 | DIRECTOR RESIGNED | View document |
| 18 Jun 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS | View document |
| 31 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 | View document |
| 11 Feb 1991 | DIRECTOR RESIGNED | View document |
| 6 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 | View document |
| 6 Sep 1990 | RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1990 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1989 | RETURN MADE UP TO 25/05/89; NO CHANGE OF MEMBERS | View document |
| 15 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 | View document |
| 16 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 | View document |
| 16 Nov 1988 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS | View document |
| 23 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 | View document |
| 29 Oct 1987 | RETURN MADE UP TO 16/09/87; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1986 | RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS | View document |
| 28 Jul 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 | View document |
| 4 Jan 1960 | CERTIFICATE OF INCORPORATION | View document |