- Company Overview for HOVE WARDLEY COMPANY LIMITED (00776132)
- Filing history for HOVE WARDLEY COMPANY LIMITED (00776132)
- People for HOVE WARDLEY COMPANY LIMITED (00776132)
- Charges for HOVE WARDLEY COMPANY LIMITED (00776132)
- More for HOVE WARDLEY COMPANY LIMITED (00776132)
| 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) |
|---|---|---|---|
| 25 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
| 16 Jan 2017 | CS01 | Confirmation statement made on 1 January 2017 with updates | |
| 12 Jan 2017 | MR04 | Satisfaction of charge 3 in full | |
| 12 Jan 2017 | MR04 | Satisfaction of charge 2 in full | |
| 12 Jan 2017 | MR04 | Satisfaction of charge 4 in full | |
| 12 Jan 2017 | MR04 | Satisfaction of charge 5 in full | |
| 22 Dec 2016 | MR01 | Registration of charge 007761320007, created on 21 December 2016 | |
| 14 Dec 2016 | MR01 | Registration of charge 007761320006, created on 13 December 2016 | |
| 08 Aug 2016 | TM01 | Termination of appointment of Miad Najafi as a director on 31 July 2016 | |
| 08 Aug 2016 | AP03 | Appointment of Mrs Fatemeh Khaleghi as a secretary on 1 August 2016 | |
| 08 Aug 2016 | AP01 | Appointment of Mr Kazem Najafi as a director on 1 August 2016 | |
| 08 Aug 2016 | TM02 | Termination of appointment of Lucraft Secretarial Limited as a secretary on 31 July 2016 | |
| 22 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 19 Jan 2016 | AR01 |
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
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| 23 Jan 2015 | AR01 |
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
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| 03 Dec 2014 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 13 Sep 2014 | MR04 | Satisfaction of charge 1 in full | |
| 29 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 31 Jan 2014 | AR01 |
Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
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| 30 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 15 Jan 2013 | AR01 | Annual return made up to 1 January 2013 with full list of shareholders | |
| 27 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 30 Jan 2012 | AR01 | Annual return made up to 1 January 2012 with full list of shareholders | |
| 14 Apr 2011 | CH01 | Director's details changed for Ms Miad Najafi on 31 March 2011 | |
| 11 Apr 2011 | AP01 | Appointment of Ms Miad Najafi as a director |