- Company Overview for HOE ESTATE CO.LIMITED (00590911)
- Filing history for HOE ESTATE CO.LIMITED (00590911)
- People for HOE ESTATE CO.LIMITED (00590911)
- More for HOE ESTATE CO.LIMITED (00590911)
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) |
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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
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02 Nov 2014 | AR01 |
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-02
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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
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26 Oct 2013 | AR01 |
Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-26
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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
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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
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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 |