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HOBART PLACE LIMITED

Company number 00998511

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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 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
18 Feb 2013 TM01 Termination of appointment of Peter Ostacchini as a director
14 Aug 2012 AA Full accounts made up to 31 December 2011
12 Mar 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
27 Jan 2012 AP01 Appointment of Mr Andrew John Meiklejohn as a director
16 Jan 2012 AP01 Appointment of Mrs Rebecca Jane Parry as a director
22 Nov 2011 SH01 Statement of capital following an allotment of shares on 21 October 2011
  • GBP 29,000,000
22 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2011 TM01 Termination of appointment of Mark Ormerod as a director
23 Mar 2011 AA Full accounts made up to 31 December 2010
07 Mar 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
07 Mar 2011 CH01 Director's details changed for Mr Peter John Field on 1 March 2011
07 Mar 2011 CH03 Secretary's details changed for Mr Wayne Brinlay Mathews on 1 March 2011
25 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Division 20/10/2010
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2010 SH01 Statement of capital following an allotment of shares on 20 October 2010
  • GBP 28,000,000
29 Jun 2010 TM02 Termination of appointment of Matthew Parden as a secretary
29 Jun 2010 AP03 Appointment of Mr Wayne Brinlay Mathews as a secretary
29 Jun 2010 AP01 Appointment of Mr Wayne Brinley Mathews as a director
06 Apr 2010 TM01 Termination of appointment of Stephen Carpenter as a director
23 Mar 2010 AA Full accounts made up to 31 December 2009
08 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Mr Peter Lewis Ostacchini on 5 March 2010
05 Mar 2010 CH01 Director's details changed for Mr Matthew Barnet Parden on 5 March 2010
05 Mar 2010 CH01 Director's details changed for Mr William Mark Dawson on 5 March 2010