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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17 Dec 2024 |
TM01 |
Termination of appointment of Paul Martyn Burgess as a director on 12 December 2024
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19 Nov 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with updates
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16 Oct 2024 |
AA |
Accounts for a dormant company made up to 30 April 2024
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29 Aug 2024 |
PSC02 |
Notification of Hoyl Group Ltd as a person with significant control on 9 August 2024
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29 Aug 2024 |
PSC07 |
Cessation of Paul Cheriton Wreford as a person with significant control on 9 August 2024
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29 Aug 2024 |
PSC07 |
Cessation of John Michael Ramage as a person with significant control on 9 August 2024
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29 Aug 2024 |
PSC07 |
Cessation of Paul Martyn Burgess as a person with significant control on 9 August 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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19 Jan 2024 |
AA |
Accounts for a dormant company 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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16 Nov 2022 |
AA |
Accounts for a dormant company 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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22 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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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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15 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
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28 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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10 Apr 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with no updates
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17 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 April 2018
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