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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)
07 Aug 2017 AA Total exemption small company accounts made up to 31 July 2016
28 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
28 Apr 2017 AA01 Previous accounting period shortened from 29 July 2016 to 28 July 2016
11 Jan 2017 CH01 Director's details changed for Mr David Pearson on 1 January 2017
11 Jan 2017 CH03 Secretary's details changed for Mrs Susan Maria Pearson on 1 January 2017
11 Jan 2017 CH01 Director's details changed for Mrs Susan Maria Pearson on 1 January 2017
15 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
09 May 2016 AA Total exemption small company accounts made up to 29 July 2015
08 Apr 2016 SH01 Statement of capital following an allotment of shares on 3 March 2016
  • GBP 2
08 Apr 2016 CC04 Statement of company's objects
08 Apr 2016 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise the sum of £98 03/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2015 CERTNM Company name changed healthmade (hoyland hall) LIMITED\certificate issued on 30/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-30
10 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
23 Jul 2015 AA Total exemption small company accounts made up to 31 July 2014
30 Apr 2015 AA01 Previous accounting period shortened from 30 July 2014 to 29 July 2014
12 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
05 Aug 2014 AA Total exemption small company accounts made up to 31 July 2013
30 Apr 2014 AA01 Previous accounting period shortened from 31 July 2013 to 30 July 2013
25 Oct 2013 AD01 Registered office address changed from 9a Market Street, Hoyland Barnsley South Yorkshire S74 9QR on 25 October 2013
06 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 2
08 May 2013 AA Total exemption small company accounts made up to 31 July 2012
03 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
22 May 2012 AA Total exemption small company accounts made up to 31 July 2011
19 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 31 July 2010