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HOE ESTATE CO.LIMITED

Company number 00590911

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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)
02 Feb 2015 AP01 Appointment of Mr William Richard Worth as a director on 22 November 2014
30 Jan 2015 TM01 Termination of appointment of Caroline Jane Sainte Croix Marriage as a director on 22 November 2014
30 Jan 2015 AP01 Appointment of Adrian Hendrik Faure as a director on 22 November 2014
30 Jan 2015 TM01 Termination of appointment of Kate Sarah Holligon as a director on 22 November 2014
20 Jan 2015 AA Total exemption full accounts made up to 30 June 2014
20 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ The annual subscription to be raised to £430 22/11/2014
02 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-02
  • GBP 57
25 Sep 2014 AD01 Registered office address changed from The Corn Exchange Baffins Lane Chichester West Sussex PO19 1GE to Thomas Eggar House Friary Lane Chichester PO19 1UF on 25 September 2014
25 Jan 2014 AP01 Appointment of Mr Edward Dickson as a director
29 Nov 2013 AA Total exemption full accounts made up to 30 June 2013
29 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Annual subscription payable by residents be increased 16/11/2013
26 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-26
  • GBP 57
23 Feb 2013 TM01 Termination of appointment of Barry Sampson as a director
23 Feb 2013 AP01 Appointment of Mr Anthony Stuart Keating as a director
23 Feb 2013 TM01 Termination of appointment of Angela Bromley-Martin as a director
18 Dec 2012 AA Total exemption full accounts made up to 30 June 2012
18 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/12/2012
05 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
29 Jul 2012 AP01 Appointment of Paul David Heber as a director
10 Jan 2012 AA Total exemption full accounts made up to 30 June 2011
10 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Increase in subscription payable 12/11/2011
30 Dec 2011 AP01 Appointment of Mrs Kate Sarah Holligon as a director
26 Nov 2011 TM01 Termination of appointment of Thomas Wakelin as a director
26 Nov 2011 TM01 Termination of appointment of Linda Banting as a director
26 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders