Advanced company searchLink opens in new window

HOYLES LIMITED

Company number 01091191

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Jul 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
16 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
16 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
16 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
02 Jul 2019 AP01 Appointment of Mrs Sharron Louise Worthey as a director on 1 July 2019
20 May 2019 CS01 Confirmation statement made on 19 May 2019 with updates
17 Jan 2019 TM01 Termination of appointment of David Ian Birtwistle as a director on 15 January 2019
04 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Jul 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
04 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
04 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
26 Jun 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
21 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
26 Sep 2017 AP01 Appointment of Mr David Ian Birtwistle as a director on 13 September 2017
26 Sep 2017 TM01 Termination of appointment of Michael William Lunn as a director on 13 September 2017
27 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
19 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
11 Apr 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
29 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 17,614
01 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 17,614
17 May 2015 AA Full accounts made up to 31 December 2014
02 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 17,614
04 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012