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HOYLE & CO (BOURNEMOUTH) LIMITED

Company number 00546723

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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)
21 Jun 2016 AA Accounts for a small company made up to 31 December 2015
19 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 16,142.93
  • ANNOTATION Clarification a second filed AR01 was registered on 29/05/2018.
30 Jul 2015 AA Accounts for a small company made up to 31 December 2014
06 Feb 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 16,142.93
  • ANNOTATION Clarification a second filed AR01 was registered on 11/06/2018.
25 Jun 2014 AA Accounts for a small company made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 16,142.93
  • ANNOTATION Clarification a second filed AR01 was registered on 29/05/2018.
30 Aug 2013 AA Accounts for a small company made up to 31 December 2012
01 Aug 2013 MR01 Registration of charge 005467230010
10 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 27/06/2018.
12 Oct 2012 SH10 Particulars of variation of rights attached to shares
12 Oct 2012 SH01 Statement of capital following an allotment of shares on 23 July 2012
  • GBP 16,142.93
11 Jul 2012 AA Accounts for a small company made up to 31 December 2011
09 Jul 2012 TM01 Termination of appointment of Robert Harding as a director
19 Mar 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 29/05/2018.
15 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2011 AA Accounts for a small company made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 29/05/2018.
26 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
26 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
26 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
26 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
26 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
26 May 2010 AA Accounts for a small company made up to 31 December 2009