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HOVAT LIMITED

Company number 01146599

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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)
19 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
06 Jun 2024	CH01	Director's details changed for Mr Kevin John Beamon on 6 June 2024	View PDF Director's details changed for Mr Kevin John Beamon on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	CS01	Confirmation statement made on 26 May 2024 with no updates	View PDF Confirmation statement made on 26 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Directors consent to act / relevant documents approved / company business 16/06/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Directors consent to act / relevant documents approved / company business 16/06/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
29 Jun 2023	PSC07	Cessation of William David Robert Habergham as a person with significant control on 16 June 2023	View PDF Cessation of William David Robert Habergham as a person with significant control on 16 June 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	PSC02	Notification of Grafham Holdings Limited as a person with significant control on 16 June 2023	View PDF Notification of Grafham Holdings Limited as a person with significant control on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AP01	Appointment of Mr Eamon Farrell as a director on 16 June 2023	View PDF Appointment of Mr Eamon Farrell as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AP01	Appointment of Mr Barry O'brien as a director on 16 June 2023	View PDF Appointment of Mr Barry O'brien as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	PSC07	Cessation of Kevin John Beamon as a person with significant control on 16 June 2023	View PDF Cessation of Kevin John Beamon as a person with significant control on 16 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	MR01	Registration of charge 011465990015, created on 16 June 2023	View PDF Registration of charge 011465990015, created on 16 June 2023 - link opens in a new window - 85 pages (85 pages)
22 Jun 2023	MR04	Satisfaction of charge 011465990013 in full	View PDF Satisfaction of charge 011465990013 in full - link opens in a new window - 1 page (1 page)
19 Jun 2023	MR01	Registration of charge 011465990014, created on 16 June 2023	View PDF Registration of charge 011465990014, created on 16 June 2023 - link opens in a new window - 37 pages (37 pages)
13 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
07 Jun 2023	CH01	Director's details changed for Kevin John Beamon on 7 June 2023	View PDF Director's details changed for Kevin John Beamon on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
30 May 2023	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
20 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
31 May 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	View PDF Confirmation statement made on 26 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
27 May 2021	CS01	Confirmation statement made on 26 May 2021 with no updates	View PDF Confirmation statement made on 26 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
01 Jun 2020	CS01	Confirmation statement made on 26 May 2020 with no updates	View PDF Confirmation statement made on 26 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	CS01	Confirmation statement made on 26 May 2019 with no updates	View PDF Confirmation statement made on 26 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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HOVAT LIMITED

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