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HOJ HOLDINGS LIMITED

Company number 06292638

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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)
10 Dec 2015 CH01 Director's details changed for Mr Matthew George Lamb on 10 December 2015
10 Dec 2015 CH03 Secretary's details changed for Kenneth James Watson on 10 December 2015
06 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 720
06 Jul 2015 CH01 Director's details changed for Matthew George Lamb on 1 July 2015
04 Mar 2015 AA Full accounts made up to 30 April 2014
11 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 720
24 Jan 2014 AA Full accounts made up to 30 April 2013
07 Aug 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
06 Jun 2013 AA01 Previous accounting period shortened from 31 August 2013 to 30 April 2013
24 May 2013 AA Group of companies' accounts made up to 31 August 2012
13 Aug 2012 CH01 Director's details changed for Matthew George Lamb on 13 August 2012
10 Jul 2012 AUD Auditor's resignation
09 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
23 May 2012 AP01 Appointment of Mr Iain James Buntain as a director
22 May 2012 TM01 Termination of appointment of Simon Gill as a director
22 May 2012 TM01 Termination of appointment of Sally Cope as a director
22 May 2012 AP03 Appointment of Kenneth James Watson as a secretary
22 May 2012 AP01 Appointment of Mr Kenneth James Watson as a director
22 May 2012 AP01 Appointment of Mrs Margaret Ann Potter as a director
22 May 2012 AP01 Appointment of Mr Charles Derrick Potter as a director
22 May 2012 AP01 Appointment of Matthew George Lamb as a director
22 May 2012 AD01 Registered office address changed from C/O House of James Transport Ltd Hunter Drive Airfield Business Park Elvington York YO41 4AU on 22 May 2012
21 Dec 2011 AA Full accounts made up to 31 August 2011
27 Jun 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
31 Jan 2011 AA Full accounts made up to 31 August 2010