C.F.HOAD & SON LIMITED


Registered number: 00646195
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Name: C.F.HOAD & SON LIMITED
C.F.HOAD & SON LTD
Address: 53 LONDON ROAD, SEVENOAKS, KENT, TN13 1AU
Incorporation Date: 1960-01-04

Company status: Active


Free Annual Reports

date name view report
2017-01-31 Financial report - 2017-01-31 view
2018-01-31 Financial report - 2018-01-31 view
2017-01-31 Financial report - 2017-01-31 view
2017-01-31 Financial report - 2017-01-31 view
2018-01-31 Financial report - 2018-01-31 view

Company Documents

date name form type
2019-06-14 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES CS01
2019-10-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 AA
2018-10-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 AA
2018-06-07 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES CS01
2017-06-19 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES CS01
2017-10-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 AA
2016-07-15 STATEMENT BY DIRECTORS SH20
2016-07-04 31/05/16 FULL LIST AR01
2016-07-06 APPOINTMENT TERMINATED, DIRECTOR JAMES HOAD TM01
2016-07-06 APPOINTMENT TERMINATED, SECRETARY JAMES HOAD TM02
2016-07-06 APPOINTMENT TERMINATED, DIRECTOR FIONA HOAD TM01
2016-07-06 APPOINTMENT TERMINATED, DIRECTOR SARAH HOAD TM01
2016-04-26 31/01/16 TOTAL EXEMPTION SMALL AA
2016-07-15 15/07/16 STATEMENT OF CAPITAL GBP 2097 SH19
2016-07-15 RE DIVIDEND 22/06/2016 RES13
2016-05-06 REGISTERED OFFICE CHANGED ON 06/05/2016 FROM107 HIGH STREETSEVENOAKSTN13 1UP AD01
2016-07-15 SOLVENCY STATEMENT DATED 22/06/16 CAP-SS
2016-07-15 REDUCE ISSUED CAPITAL 22/06/2016 RES06
2015-06-05 31/05/15 FULL LIST AR01
2015-12-31 ADOPT ARTICLES 04/12/2015 RES01
2015-11-20 DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY HOAD / 20/11/2015 CH01
2015-12-31 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2015-08-03 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2015-08-03 06/07/15 STATEMENT OF CAPITAL GBP 4194 SH01
2015-12-31 STATEMENT OF COMPANY'S OBJECTS CC04
2015-11-12 APPOINTMENT TERMINATED, DIRECTOR CARIN HOAD TM01
2015-06-04 31/01/15 TOTAL EXEMPTION SMALL AA
2015-12-31 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2014-04-28 31/01/14 TOTAL EXEMPTION SMALL AA
2014-06-13 31/05/14 FULL LIST AR01
2013-02-21 DIRECTOR APPOINTED CARIN ANNE HOAD AP01
2013-06-07 31/05/13 FULL LIST AR01
2013-02-21 DIRECTOR APPOINTED FIONA MARIE HOAD AP01
2013-07-10 DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY HOAD / 10/07/2013 CH01
2013-06-05 DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARIE HOAD / 01/05/2013 CH01
2013-04-25 31/01/13 TOTAL EXEMPTION SMALL AA
2013-06-05 CHANGE PERSON AS DIRECTOR CH01
2012-05-29 31/01/12 TOTAL EXEMPTION SMALL AA
2012-06-26 31/05/12 FULL LIST AR01
2012-06-12 DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY HOAD / 12/06/2012 CH01
2011-09-05 APPOINTMENT TERMINATED, SECRETARY ELIZABETH HOAD TM02
2011-06-15 31/01/11 TOTAL EXEMPTION SMALL AA
2011-09-05 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HOAD TM01
2011-02-22 DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY HOAD / 22/02/2011 CH01
2011-09-05 SECRETARY APPOINTED MR JAMES WILLIAM HOAD AP03
2011-06-06 31/05/11 FULL LIST AR01
2011-02-22 DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY HOAD / 22/02/2011 CH01
2010-06-03 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM HOAD / 31/05/2010 CH01
2010-06-03 DIRECTOR'S CHANGE OF PARTICULARS / SARAH BLANCHE HOAD / 31/05/2010 CH01
2010-06-03 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH SARAH HOAD / 31/05/2010 CH01
2010-06-04 31/05/10 FULL LIST AR01
2010-06-03 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH BLANCHE HOAD / 31/05/2010 CH01
2010-06-03 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HOAD / 31/05/2010 CH01
2010-06-03 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SARAH HOAD / 31/05/2010 CH01
2010-06-03 31/01/10 TOTAL EXEMPTION SMALL AA
2009-05-08 31/01/09 TOTAL EXEMPTION SMALL AA
2009-06-01 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS 363a
2008-06-05 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS 363a
2008-04-15 31/01/08 TOTAL EXEMPTION SMALL AA

Last update: 2020-06-12 06:29:57