- Company Overview for HOY CONSULTING LIMITED (05989691)
- Filing history for HOY CONSULTING LIMITED (05989691)
- People for HOY CONSULTING LIMITED (05989691)
- More for HOY CONSULTING LIMITED (05989691)
| 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) |
|---|---|---|---|
| 25 Apr 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 28 Nov 2013 | AR01 |
Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
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| 27 Nov 2013 | CH01 | Director's details changed for Gareth Hoy on 25 November 2013 | |
| 07 Aug 2013 | SH08 | Change of share class name or designation | |
| 07 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 16 July 2013
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| 07 Aug 2013 | RESOLUTIONS |
Resolutions
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| 14 Jun 2013 | AA | Total exemption full accounts made up to 30 November 2012 | |
| 13 Dec 2012 | AR01 | Annual return made up to 6 November 2012 with full list of shareholders | |
| 09 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 18 Nov 2011 | AR01 | Annual return made up to 6 November 2011 with full list of shareholders | |
| 30 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 11 Nov 2010 | AR01 | Annual return made up to 6 November 2010 with full list of shareholders | |
| 22 Jul 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 21 May 2010 | TM02 | Termination of appointment of Cka Secretary Limited as a secretary | |
| 14 Apr 2010 | AD01 | Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 14 April 2010 | |
| 12 Nov 2009 | AR01 | Annual return made up to 6 November 2009 with full list of shareholders | |
| 04 Aug 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 06 Jan 2009 | 288c | Secretary's change of particulars / cka secretary LIMITED / 05/01/2009 | |
| 23 Dec 2008 | 287 | Registered office changed on 23/12/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS | |
| 12 Nov 2008 | 363a | Return made up to 06/11/08; full list of members | |
| 01 Aug 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 28 Jan 2008 | 363a | Return made up to 06/11/07; full list of members | |
| 06 Nov 2006 | NEWINC | Incorporation |