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)
|
|
19 Nov 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with updates
|
|
|
19 Nov 2024 |
TM02 |
Termination of appointment of Susan Burgess as a secretary on 31 October 2024
|
|
|
14 Sep 2024 |
AP01 |
Appointment of Mr Paul Wreford as a director on 13 September 2024
|
|
|
14 Sep 2024 |
AP01 |
Appointment of Mr Paul Martyn Burgess as a director on 13 September 2024
|
|
|
11 Sep 2024 |
PSC02 |
Notification of Hoyl Group Ltd as a person with significant control on 9 September 2024
|
|
|
11 Sep 2024 |
PSC07 |
Cessation of Hoyl Capital Wealth Ltd as a person with significant control on 9 September 2024
|
|
|
09 Sep 2024 |
PSC02 |
Notification of Hoyl Capital Wealth Ltd as a person with significant control on 9 April 2024
|
|
|
09 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 9 September 2024
|
|
|
03 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
|
|
|
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
|
|
|
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
|
|
|
01 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
06 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
|
|
|
24 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
15 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
|
|
|
07 Feb 2022 |
AP03 |
Appointment of Mrs Susan Burgess as a secretary on 17 November 2021
|
|
|
05 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
13 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
|
|
|
09 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
|
|
|
26 Oct 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
26 Oct 2020 |
PSC07 |
Cessation of Paul Cheriton Wreford as a person with significant control on 1 October 2020
|
|
|
26 Oct 2020 |
PSC07 |
Cessation of Paul Martyn Burgess as a person with significant control on 1 October 2020
|
|
|
26 Oct 2020 |
PSC07 |
Cessation of John Michael Ramage as a person with significant control on 1 October 2020
|
|
|
17 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with updates
|
|