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HOVIS HOLDINGS LIMITED

Company number 08846818

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Jan 2025	CS01	Confirmation statement made on 14 January 2025 with no updates	View PDF Confirmation statement made on 14 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 20 pages (20 pages)
16 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	AP03	Appointment of Miss Claire Michelle Taylor as a secretary on 26 October 2023	View PDF Appointment of Miss Claire Michelle Taylor as a secretary on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Full accounts made up to 24 September 2022	View PDF Full accounts made up to 24 September 2022 - link opens in a new window - 19 pages (19 pages)
20 Jun 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 September 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
16 May 2023	AP01	Appointment of Mr James Anthony Mccomasky as a director on 2 May 2023	View PDF Appointment of Mr James Anthony Mccomasky as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	TM01	Termination of appointment of Ketan Halai as a director on 2 May 2023	View PDF Termination of appointment of Ketan Halai as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	TM02	Termination of appointment of Peter Andrew Hill as a secretary on 7 February 2023	View PDF Termination of appointment of Peter Andrew Hill as a secretary on 7 February 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2022	TM01	Termination of appointment of Robert Charles Higginson as a director on 31 October 2022	View PDF Termination of appointment of Robert Charles Higginson as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	AP01	Appointment of Mr Jonathan Howard Jenkins as a director on 31 October 2022	View PDF Appointment of Mr Jonathan Howard Jenkins as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AP01	Appointment of Mr Robert Charles Higginson as a director on 30 September 2022	View PDF Appointment of Mr Robert Charles Higginson as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	TM01	Termination of appointment of Nishpank Rameshbabu Kankiwala as a director on 30 September 2022	View PDF Termination of appointment of Nishpank Rameshbabu Kankiwala as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
14 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 57 pages (57 pages)
14 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with updates	View PDF Confirmation statement made on 14 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2021	PSC05	Change of details for Springtime Bidco Limited as a person with significant control on 15 November 2020	View PDF Change of details for Springtime Bidco Limited as a person with significant control on 15 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
13 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	AP01	Appointment of Mr Ketan Halai as a director on 5 November 2020	View PDF Appointment of Mr Ketan Halai as a director on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	PSC07	Cessation of Premier Foods Group Limited as a person with significant control on 5 November 2020	View PDF Cessation of Premier Foods Group Limited as a person with significant control on 5 November 2020 - link opens in a new window - 1 page (1 page)
10 Nov 2020	PSC02	Notification of Springtime Bidco Limited as a person with significant control on 5 November 2020	View PDF Notification of Springtime Bidco Limited as a person with significant control on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	TM01	Termination of appointment of Alexander Richard Whitehouse as a director on 5 November 2020	View PDF Termination of appointment of Alexander Richard Whitehouse as a director on 5 November 2020 - link opens in a new window - 1 page (1 page)

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HOVIS HOLDINGS LIMITED

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