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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)
15 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
15 Apr 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	TM01	Termination of appointment of John Anthony Maloney as a director on 2 March 2021	View PDF Termination of appointment of John Anthony Maloney as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	TM01	Termination of appointment of Martin Vincent Quinn as a director on 2 March 2021	View PDF Termination of appointment of Martin Vincent Quinn as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	AP01	Appointment of Mr Jack Maloney as a director on 2 March 2021	View PDF Appointment of Mr Jack Maloney as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	TM02	Termination of appointment of Martin Vincent Quinn as a secretary on 2 March 2021	View PDF Termination of appointment of Martin Vincent Quinn as a secretary on 2 March 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	AP01	Appointment of Mr Nicholas Steven Green as a director on 2 March 2021	View PDF Appointment of Mr Nicholas Steven Green as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with updates	View PDF Confirmation statement made on 15 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Feb 2020	CH01	Director's details changed for Mr John Anthony Maloney on 24 May 2019	View PDF Director's details changed for Mr John Anthony Maloney on 24 May 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	CH01	Director's details changed for Mr John Anthony Maloney on 24 May 2019	View PDF Director's details changed for Mr John Anthony Maloney on 24 May 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	CH01	Director's details changed for Mr John Anthony Maloney on 24 May 2019	View PDF Director's details changed for Mr John Anthony Maloney on 24 May 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	PSC04	Change of details for Mr John Anthony Maloney as a person with significant control on 24 May 2019	View PDF Change of details for Mr John Anthony Maloney as a person with significant control on 24 May 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	CS01	Confirmation statement made on 15 September 2019 with no updates	View PDF Confirmation statement made on 15 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
26 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with no updates	View PDF Confirmation statement made on 15 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
28 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	View PDF Confirmation statement made on 15 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	View PDF Confirmation statement made on 15 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
07 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)

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HOVINGTON LIMITED

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