Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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19 Nov 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with updates
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11 Sep 2024 |
PSC02 |
Notification of Hoyl Group Ltd as a person with significant control on 7 September 2024
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11 Sep 2024 |
PSC07 |
Cessation of Paul Cheriton Wreford as a person with significant control on 7 September 2024
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11 Sep 2024 |
PSC07 |
Cessation of John Michael Ramage as a person with significant control on 7 September 2024
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11 Sep 2024 |
PSC07 |
Cessation of Paul Martyn Burgess as a person with significant control on 7 September 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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13 Mar 2024 |
AD01 |
Registered office address changed from Upton House St Margarets Road Cromer NR27 9WX England to Upton House St. Margarets Road Cromer NR27 9DG on 13 March 2024
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11 Mar 2024 |
AD01 |
Registered office address changed from PO Box 46 Upton House St Margarets Road Cromer Norfolk NR27 9WX to Upton House St Margarets Road Cromer NR27 9WX on 11 March 2024
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01 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
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07 Apr 2022 |
PSC01 |
Notification of John Michael Ramage as a person with significant control on 9 April 2021
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07 Apr 2022 |
PSC01 |
Notification of Paul Wreford as a person with significant control on 9 April 2021
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07 Apr 2022 |
PSC01 |
Notification of Paul Burgess as a person with significant control on 9 April 2021
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07 Apr 2022 |
PSC07 |
Cessation of Hoyl Group Ltd as a person with significant control on 9 April 2021
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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24 May 2021 |
AAMD |
Amended total exemption full accounts made up to 30 April 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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08 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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22 Apr 2020 |
TM01 |
Termination of appointment of Paul Cheriton Wreford as a director on 15 April 2020
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22 Apr 2020 |
TM01 |
Termination of appointment of Paul Martyn Burgess as a director on 15 April 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
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25 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-24
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