Company Results (links open in a new window)
|
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)
|
|
12 Feb 2025 |
CERTNM |
Company name changed hoist group development uk LTD.\certificate issued on 12/02/25
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2025-01-31
|
|
|
04 Feb 2025 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
12 Dec 2024 |
TM02 |
Termination of appointment of Veronica Millingen as a secretary on 12 December 2024
|
|
|
12 Dec 2024 |
TM01 |
Termination of appointment of Veronica Britt-Mari Elisabeth Millingen as a director on 12 December 2024
|
|
|
17 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
|
|
|
15 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
18 Dec 2023 |
AP01 |
Appointment of Mr David Lincoln Herron as a director on 6 December 2023
|
|
|
18 Dec 2023 |
AP01 |
Appointment of Mr Kunaal Sarna as a director on 6 December 2023
|
|
|
12 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
|
|
|
17 Apr 2023 |
AD01 |
Registered office address changed from , C/O Bsg Valentine Lynton House, 7/12 Tavistock Square, London, WC1H 9BQ to 4th Floor, Ilona Rose House Manette Street London W1D 4AL on 17 April 2023
|
|
|
04 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
29 Nov 2022 |
TM01 |
Termination of appointment of Anders Magnus Lindholm as a director on 31 July 2022
|
|
|
04 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
|
|
|
26 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
26 Apr 2022 |
PSC07 |
Cessation of Christer Malcolm Fredrik Lindblom as a person with significant control on 2 November 2021
|
|
|
07 Jan 2022 |
TM01 |
Termination of appointment of Christer Malcolm Fredrik Lindblom as a director on 1 November 2021
|
|
|
07 Jan 2022 |
AP01 |
Appointment of Mr Anders Magnus Lindholm as a director on 26 November 2021
|
|
|
30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
|
|
|
04 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
08 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
|
|
|
09 Apr 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
23 Jul 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with no updates
|
|
|
13 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
24 Jul 2018 |
CS01 |
Confirmation statement made on 8 July 2018 with no updates
|
|
|
27 Mar 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|