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HOIST IT LIMITED

Company number 05147388

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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)
05 Dec 2018 AP01 Appointment of Mr Richard David Thomas as a director on 30 November 2018
05 Dec 2018 AP01 Appointment of Mr Philip John Parker as a director on 30 November 2018
05 Dec 2018 TM01 Termination of appointment of Barry Mchenry as a director on 30 November 2018
05 Dec 2018 AP03 Appointment of Mr Eric Watkins as a secretary on 30 November 2018
05 Dec 2018 AD01 Registered office address changed from Unit 15 Landgate Industrial Estate Wigan Road Bryn Wigan Gtr Manchester WN4 0BW to 100 Cheapside London EC2V 6DT on 5 December 2018
05 Dec 2018 TM01 Termination of appointment of Geoffrey Beentjes as a director on 30 November 2018
05 Dec 2018 TM01 Termination of appointment of Gordon Thomas Gedling as a director on 30 November 2018
05 Dec 2018 TM02 Termination of appointment of Gordon Thomas Gedling as a secretary on 30 November 2018
05 Dec 2018 PSC07 Cessation of Gordon Thomas Gedling as a person with significant control on 30 November 2018
05 Dec 2018 PSC02 Notification of Ashtead Plant Hire Company Limited as a person with significant control on 30 November 2018
08 Nov 2018 SH02 Statement of capital on 18 October 2016
  • GBP 1,000
02 Nov 2018 AA Total exemption full accounts made up to 31 May 2018
31 Oct 2018 SH02 Statement of capital on 18 October 2016
  • GBP 1,000
12 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
12 Oct 2018 PSC07 Cessation of Margaret Gedling as a person with significant control on 12 October 2018
11 Jul 2018 PSC07 Cessation of Geoffrey Beentjes as a person with significant control on 10 June 2018
10 Jul 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (PSC01-Person with significant control) was registered on 06/12/2018.
10 Jul 2018 PSC07 Cessation of Geoffrey Beentjes as a person with significant control on 10 July 2018
24 Apr 2018 MR04 Satisfaction of charge 1 in full
25 Sep 2017 AA Total exemption full accounts made up to 31 May 2017
16 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Trading status of shares and Shareholder Information) was registered on 06/12/2018.
14 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
01 Aug 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 1,000
04 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
11 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1,000