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HOEWOOD PROPERTIES LIMITED

Company number 00970128

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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)
18 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000
24 Aug 2015 TM01 Termination of appointment of Richard Michael Holman as a director on 28 July 2015
02 Jan 2015 AA Full accounts made up to 31 March 2014
19 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,000
22 May 2014 AUD Auditor's resignation
24 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 1,000
23 Dec 2013 AA Full accounts made up to 31 March 2013
26 Nov 2013 CH01 Director's details changed for Richard Michael Holman on 17 November 2013
10 Jun 2013 TM01 Termination of appointment of Heather Holman as a director
06 Jan 2013 AA Full accounts made up to 31 March 2012
28 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
16 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
14 Dec 2011 AA Full accounts made up to 31 March 2011
22 Feb 2011 TM02 Termination of appointment of Alan Clarke as a secretary
15 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
25 Nov 2010 AA Full accounts made up to 31 March 2010
15 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
15 Dec 2009 CH03 Secretary's details changed for Alan Michael Clarke on 14 December 2009
15 Dec 2009 CH01 Director's details changed for Richard Michael Holman on 14 December 2009
10 Dec 2009 AA Full accounts made up to 31 March 2009
28 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 175 of ca 2006 20/12/2008
15 Dec 2008 363a Return made up to 14/12/08; full list of members
28 Nov 2008 AA Full accounts made up to 31 March 2008
20 Mar 2008 288c Director's change of particulars / edward reed / 07/03/2008
21 Dec 2007 363a Return made up to 14/12/07; full list of members