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G.H.HOYLES,LIMITED

Company number 00539865

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2,000
26 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2,000
27 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2,000
07 Feb 2014 CH01 Director's details changed for Mr James George Hoyles on 7 February 2014
29 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Jul 2013 SH08 Change of share class name or designation
16 Apr 2013 AP01 Appointment of Mr James George Hoyles as a director
16 Apr 2013 AP01 Appointment of Mr David George Wilson Hoyles as a director
15 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
17 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
24 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
10 Jan 2011 CH03 Secretary's details changed for Peter George William Hoyles on 20 December 2010
10 Jan 2011 CH01 Director's details changed for Peter George William Hoyles on 20 December 2010
27 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 17
08 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 15
08 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
05 Aug 2009 AA Full accounts made up to 31 March 2009
16 Feb 2009 363a Return made up to 14/02/09; full list of members
06 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008