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HOYLES FIRE & SAFETY LIMITED

Company number 02575502

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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)
19 Jul 2021 AP01 Appointment of Mr Andrew John Cooling as a director on 19 July 2021
26 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
17 Jun 2020 AA Accounts for a small company made up to 31 December 2019
22 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
28 Jun 2019 AA Accounts for a small company made up to 31 December 2018
12 Jun 2019 AP01 Appointment of Mr Gary Robinson as a director on 12 June 2019
21 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
17 Jan 2019 TM01 Termination of appointment of David Ian Birtwistle as a director on 15 January 2019
17 May 2018 AA Accounts for a small company made up to 31 December 2017
22 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
25 Sep 2017 AP01 Appointment of Mr David Ian Birtwistle as a director on 12 September 2017
25 Sep 2017 TM01 Termination of appointment of Michael William Lunn as a director on 12 September 2017
28 Jun 2017 AA Full accounts made up to 31 December 2016
24 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
08 May 2016 AA Full accounts made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
17 May 2015 AA Full accounts made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1,000
30 Oct 2014 AUD Auditor's resignation
09 May 2014 AA Full accounts made up to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1,000
15 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2013 CC04 Statement of company's objects
09 May 2013 MR04 Satisfaction of charge 3 in full
09 May 2013 MR04 Satisfaction of charge 2 in full