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HOYLAKE COTTAGE

Company number 01844549

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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)
05 Nov 2024	AP01	Appointment of Dr Peter Ronald David Humphrey as a director on 29 October 2024	View PDF Appointment of Dr Peter Ronald David Humphrey as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Miss Hilary Catherine Peel as a director on 29 October 2024	View PDF Appointment of Miss Hilary Catherine Peel as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	TM01	Termination of appointment of Richard Alexander Stokell as a director on 15 September 2024	View PDF Termination of appointment of Richard Alexander Stokell as a director on 15 September 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	MR01	Registration of charge 018445490003, created on 27 February 2024	View PDF Registration of charge 018445490003, created on 27 February 2024 - link opens in a new window - 7 pages (7 pages)
21 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 38 pages (38 pages)
27 Jul 2023	AP01	Appointment of Dr Richard Alexander Stokell as a director on 26 July 2023	View PDF Appointment of Dr Richard Alexander Stokell as a director on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	TM01	Termination of appointment of Roland Peter Wilcox as a director on 17 April 2023	View PDF Termination of appointment of Roland Peter Wilcox as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 39 pages (39 pages)
21 Sep 2022	TM01	Termination of appointment of William Antony Twemlow as a director on 15 September 2022	View PDF Termination of appointment of William Antony Twemlow as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	AP01	Appointment of Mr Gareth Cooper as a director on 21 June 2022	View PDF Appointment of Mr Gareth Cooper as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 41 pages (41 pages)
06 Dec 2021	TM01	Termination of appointment of Ann Boon as a director on 2 December 2021	View PDF Termination of appointment of Ann Boon as a director on 2 December 2021 - link opens in a new window - 1 page (1 page)
02 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 38 pages (38 pages)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	TM01	Termination of appointment of Kathryn Rose Roberts as a director on 25 February 2020	View PDF Termination of appointment of Kathryn Rose Roberts as a director on 25 February 2020 - link opens in a new window - 1 page (1 page)
12 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 34 pages (34 pages)
28 Aug 2019	AP01	Appointment of Mrs Lesley Anne Mary Heseltine as a director on 27 August 2019	View PDF Appointment of Mrs Lesley Anne Mary Heseltine as a director on 27 August 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 27 pages (27 pages)
31 Mar 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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HOYLAKE COTTAGE

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