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HOSKINS HOLDINGS LIMITED

Company number 08496414

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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)
04 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ In accordance with section 197 of the companies act 2006, the cross guarantee to be entered into between the company,(1) david thomas hoskins(2) pamela hoskins(3) sam thomas hoskins(4) and cambridge & counties bank LIMITED(5) be approved. 15/11/2017
04 Dec 2017 MR01 Registration of charge 084964140005, created on 23 November 2017
24 Nov 2017 MR04 Satisfaction of charge 084964140002 in full
24 Nov 2017 MR04 Satisfaction of charge 084964140004 in full
24 Nov 2017 MR04 Satisfaction of charge 084964140003 in full
17 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
27 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
29 Dec 2015 MR01 Registration of charge 084964140004, created on 22 December 2015
29 Dec 2015 MR01 Registration of charge 084964140003, created on 22 December 2015
18 Dec 2015 MR01 Registration of charge 084964140002, created on 14 December 2015
10 Dec 2015 MR01 Registration of charge 084964140001, created on 2 December 2015
04 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2
29 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 2
10 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Mar 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 December 2013
19 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted