HOYLES ELECTRONIC DEVELOPMENTS LIMITED
Company number 02575533
- Company Overview for HOYLES ELECTRONIC DEVELOPMENTS LIMITED (02575533)
- Filing history for HOYLES ELECTRONIC DEVELOPMENTS LIMITED (02575533)
- People for HOYLES ELECTRONIC DEVELOPMENTS LIMITED (02575533)
- Charges for HOYLES ELECTRONIC DEVELOPMENTS LIMITED (02575533)
- More for HOYLES ELECTRONIC DEVELOPMENTS LIMITED (02575533)
| 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 Jul 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
| 06 Jun 2024 | CS01 | Confirmation statement made on 6 June 2024 with updates | |
| 16 Aug 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
| 15 Aug 2023 | AP03 | Appointment of Mrs Lindsay Jane Mellors as a secretary on 30 January 2023 | |
| 15 Aug 2023 | TM02 | Termination of appointment of Joyce Hoyle as a secretary on 30 January 2023 | |
| 15 Aug 2023 | TM01 | Termination of appointment of David Hoyle as a director on 30 January 2023 | |
| 06 Jun 2023 | CS01 | Confirmation statement made on 6 June 2023 with updates | |
| 08 Mar 2023 | MA | Memorandum and Articles of Association | |
| 08 Mar 2023 | RESOLUTIONS |
Resolutions
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| 08 Mar 2023 | SH08 | Change of share class name or designation | |
| 08 Mar 2023 | SH10 | Particulars of variation of rights attached to shares | |
| 03 Mar 2023 | PSC08 | Notification of a person with significant control statement | |
| 03 Mar 2023 | PSC07 | Cessation of David Hoyle as a person with significant control on 30 January 2023 | |
| 03 Mar 2023 | PSC07 | Cessation of Stephen John Hoyle as a person with significant control on 30 January 2023 | |
| 25 Jan 2023 | CS01 | Confirmation statement made on 21 January 2023 with updates | |
| 26 Aug 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
| 25 Jan 2022 | CS01 | Confirmation statement made on 21 January 2022 with updates | |
| 13 Oct 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
| 25 Jan 2021 | CS01 | Confirmation statement made on 21 January 2021 with updates | |
| 26 Oct 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
| 21 Jan 2020 | CS01 | Confirmation statement made on 21 January 2020 with updates | |
| 27 Jun 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
| 23 Jan 2019 | CS01 | Confirmation statement made on 21 January 2019 with updates | |
| 01 May 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
| 13 Mar 2018 | MR04 | Satisfaction of charge 1 in full |