Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Aug 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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09 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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11 Jul 2023 |
MR01 |
Registration of charge 003140360013, created on 30 June 2023
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11 Jul 2023 |
MR01 |
Registration of charge 003140360014, created on 30 June 2023
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11 Jul 2023 |
MR01 |
Registration of charge 003140360015, created on 30 June 2023
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11 Jul 2023 |
MR01 |
Registration of charge 003140360016, created on 30 June 2023
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01 Feb 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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10 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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27 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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18 Feb 2021 |
MR01 |
Registration of charge 003140360012, created on 16 February 2021
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09 Feb 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with updates
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20 Nov 2020 |
MA |
Memorandum and Articles of Association
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20 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with updates
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09 Jan 2020 |
PSC02 |
Notification of Hoults Holdings Limited as a person with significant control on 12 February 2019
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09 Jan 2020 |
PSC07 |
Cessation of Sandco 1184 Limited as a person with significant control on 12 February 2019
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12 Aug 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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25 Jun 2019 |
MR01 |
Registration of charge 003140360011, created on 21 June 2019
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22 May 2019 |
TM01 |
Termination of appointment of Frederick Wilson Hoult as a director on 6 May 2019
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04 Jan 2019 |
CS01 |
Confirmation statement made on 29 December 2018 with updates
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02 Jan 2019 |
AD01 |
Registered office address changed from Ford Depositories, Walker Road, Newcastle-upon-Tyne NE6 2HL to Maling Exchange, Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL on 2 January 2019
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02 Jan 2019 |
PSC05 |
Change of details for Hoults Holdings Limited as a person with significant control on 25 July 2018
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