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HOVINGTON LIMITED

Company number 01541829

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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)
17 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
16 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
29 Aug 2023 PSC04 Change of details for Mr Jack Thomas Maloney as a person with significant control on 20 June 2023
29 Aug 2023 CH01 Director's details changed for Mr Jack Thomas Maloney on 20 June 2023
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with updates
16 Sep 2022 SH01 Statement of capital following an allotment of shares on 7 September 2022
  • GBP 613
15 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of share 18/08/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of share 18/08/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2022 MA Memorandum and Articles of Association
15 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of share 18/08/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2022 SH08 Change of share class name or designation
21 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with updates
14 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Sep 2021 PSC01 Notification of Nicholas Steven Green as a person with significant control on 2 March 2021
14 Sep 2021 PSC01 Notification of Jack Thomas Maloney as a person with significant control on 2 March 2021
07 Sep 2021 PSC07 Cessation of John Anthony Maloney as a person with significant control on 2 March 2021
07 Sep 2021 PSC07 Cessation of Martin Vincent Quinn as a person with significant control on 2 March 2021
13 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 May 2021 SH06 Cancellation of shares. Statement of capital on 2 March 2021
  • GBP 535
12 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
12 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
15 Apr 2021 SH10 Particulars of variation of rights attached to shares