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HOPEWISER LIMITED

Company number 01621544

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with updates	View PDF Confirmation statement made on 14 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2024	TM01	Termination of appointment of Christopher Thomas Good as a director on 2 September 2024	View PDF Termination of appointment of Christopher Thomas Good as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	TM01	Termination of appointment of Barbara Muriel Good as a director on 2 September 2024	View PDF Termination of appointment of Barbara Muriel Good as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	PSC05	Change of details for Hopewiser Holding Group Limited as a person with significant control on 2 July 2024	View PDF Change of details for Hopewiser Holding Group Limited as a person with significant control on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	PSC02	Notification of Hopewiser Holding Group Limited as a person with significant control on 1 July 2024	View PDF Notification of Hopewiser Holding Group Limited as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	PSC09	Withdrawal of a person with significant control statement on 1 July 2024	View PDF Withdrawal of a person with significant control statement on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AP01	Appointment of Mr Steve Mcnally as a director on 28 June 2024	View PDF Appointment of Mr Steve Mcnally as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AP01	Appointment of Mr Martin John Goodwin as a director on 28 June 2024	View PDF Appointment of Mr Martin John Goodwin as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AP01	Appointment of Mr Darrell Peter Boxall as a director on 28 June 2024	View PDF Appointment of Mr Darrell Peter Boxall as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	TM01	Termination of appointment of Alexander Robert Good as a director on 26 January 2024	View PDF Termination of appointment of Alexander Robert Good as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	TM01	Termination of appointment of Jonathan Good as a director on 17 January 2024	View PDF Termination of appointment of Jonathan Good as a director on 17 January 2024 - link opens in a new window - 1 page (1 page)
26 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with updates	View PDF Confirmation statement made on 14 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
16 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 8 October 2018	View PDF Second filing of Confirmation Statement dated 8 October 2018 - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Mar 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	CH01	Director's details changed for Mr Alexander Good on 23 March 2022	View PDF Director's details changed for Mr Alexander Good on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	CH01	Director's details changed for Mr Christopher Thomas Good on 23 March 2022	View PDF Director's details changed for Mr Christopher Thomas Good on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	PSC07	Cessation of Barbara Muriel Good as a person with significant control on 10 March 2022	View PDF Cessation of Barbara Muriel Good as a person with significant control on 10 March 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	AP01	Appointment of Mr Christopher Thomas Good as a director on 4 January 2022	View PDF Appointment of Mr Christopher Thomas Good as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	AP01	Appointment of Mr Alexander Good as a director on 4 January 2022	View PDF Appointment of Mr Alexander Good as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)

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HOPEWISER LIMITED

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