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HOYLAND HALL LIMITED

Company number 02523545

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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)
29 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2021 AP01 Appointment of Miss Sharon Rochelle Singer as a director on 1 March 2021
17 Dec 2020 MA Memorandum and Articles of Association
17 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2020 AD01 Registered office address changed from 32 Market Street Hoyland Barnsley South Yorkshire S74 9QR to 210 Eccles Old Road Salford M6 8AL on 11 December 2020
11 Dec 2020 PSC02 Notification of The Crossroad Group Ltd. as a person with significant control on 8 December 2020
11 Dec 2020 PSC07 Cessation of Susan Maria Pearson as a person with significant control on 8 December 2020
11 Dec 2020 PSC07 Cessation of David Pearson as a person with significant control on 8 December 2020
11 Dec 2020 AP01 Appointment of Dr Samer Fathi Kamel Hoshieh as a director on 8 December 2020
11 Dec 2020 AP01 Appointment of Dr Mustafa Abu Rabia as a director on 8 December 2020
11 Dec 2020 AP01 Appointment of Mr Garry Raymond Potts as a director on 8 December 2020
11 Dec 2020 AP01 Appointment of Mr David Warren as a director on 8 December 2020
11 Dec 2020 AP01 Appointment of Mr Dragos George Baciu as a director on 8 December 2020
11 Dec 2020 TM01 Termination of appointment of Susan Maria Pearson as a director on 8 December 2020
11 Dec 2020 TM01 Termination of appointment of David Pearson as a director on 8 December 2020
11 Dec 2020 TM02 Termination of appointment of Susan Maria Pearson as a secretary on 8 December 2020
11 Aug 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
25 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
13 Sep 2019 MR04 Satisfaction of charge 4 in full
23 Aug 2019 AA Unaudited abridged accounts made up to 31 July 2018
24 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
25 Apr 2019 AA01 Previous accounting period shortened from 27 July 2018 to 26 July 2018
30 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
27 Jul 2018 AA Unaudited abridged accounts made up to 31 July 2017
27 Apr 2018 AA01 Previous accounting period shortened from 28 July 2017 to 27 July 2017