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HOEFORD BUSINESS PARK LTD

Company number 00752951

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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)
10 Sep 2018 AA Full accounts made up to 31 March 2018
02 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
18 Dec 2017 AA Full accounts made up to 31 March 2017
03 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
30 Dec 2016 AA Full accounts made up to 31 March 2016
12 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
04 Sep 2015 AP01 Appointment of Mr John Mckenzie as a director on 1 September 2015
27 Aug 2015 AA Full accounts made up to 31 March 2015
16 Jul 2015 TM01 Termination of appointment of Christopher Allin Bishop as a director on 15 July 2015
02 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2,822,500
02 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2,822,500
18 Jun 2014 AA Full accounts made up to 31 March 2014
10 May 2014 MR01 Registration of charge 007529510009
10 May 2014 MR01 Registration of charge 007529510010
22 Apr 2014 AD01 Registered office address changed from Winchester Road Wickham Fareham Hampshire PO17 5EU on 22 April 2014
19 Apr 2014 MR04 Satisfaction of charge 7 in full
20 Mar 2014 AA Full accounts made up to 31 March 2013
01 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
30 May 2013 AUD Auditor's resignation
25 Mar 2013 SH01 Statement of capital following an allotment of shares on 8 March 2013
  • GBP 2,822,500
06 Feb 2013 SH01 Statement of capital following an allotment of shares on 2 November 2012
  • GBP 1,022,500
21 Dec 2012 AA Full accounts made up to 31 March 2012
18 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 8
03 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders