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HOY LTD

Company number 09436850

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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)
31 Jan 2024	CS01	Confirmation statement made on 30 January 2024 with updates	View PDF Confirmation statement made on 30 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	CH01	Director's details changed for Mr John Whiteley on 30 January 2024	View PDF Director's details changed for Mr John Whiteley on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jan 2023	CS01	Confirmation statement made on 30 January 2023 with updates	View PDF Confirmation statement made on 30 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2022	AP01	Appointment of Mrs Wendy Whiteley as a director on 6 July 2022	View PDF Appointment of Mrs Wendy Whiteley as a director on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 May 2022	AA01	Previous accounting period extended from 26 February 2022 to 31 March 2022	View PDF Previous accounting period extended from 26 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	PSC04	Change of details for Mr John Whiteley as a person with significant control on 20 December 2021	View PDF Change of details for Mr John Whiteley as a person with significant control on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2022	PSC07	Cessation of Kerrie Anne Whiteley as a person with significant control on 20 December 2021	View PDF Cessation of Kerrie Anne Whiteley as a person with significant control on 20 December 2021 - link opens in a new window - 1 page (1 page)
18 May 2022	TM01	Termination of appointment of Kerrie Anne Whiteley as a director on 19 December 2021	View PDF Termination of appointment of Kerrie Anne Whiteley as a director on 19 December 2021 - link opens in a new window - 1 page (1 page)
17 May 2022	CERTNM	Company name changed resilienti (hoyland) LTD\certificate issued on 17/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-12	View PDF Company name changed resilienti (hoyland) LTD\certificate issued on 17/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-12 - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	AD01	Registered office address changed from Tower House Lucy Tower Street Lincoln LN1 1XW England to Newland House the Point Weaver Road Lincoln Lincolnshire LN6 3QN on 10 March 2022	View PDF Registered office address changed from Tower House Lucy Tower Street Lincoln LN1 1XW England to Newland House the Point Weaver Road Lincoln Lincolnshire LN6 3QN on 10 March 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Oct 2021	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	View PDF Confirmation statement made on 29 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	View PDF Confirmation statement made on 12 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	AAMD	Amended total exemption full accounts made up to 28 February 2019	View PDF Amended total exemption full accounts made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages)
23 May 2019	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 May 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Feb 2019	AA01	Current accounting period shortened from 27 February 2018 to 26 February 2018	View PDF Current accounting period shortened from 27 February 2018 to 26 February 2018 - link opens in a new window - 1 page (1 page)
18 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with updates	View PDF Confirmation statement made on 12 February 2019 with updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	AA01	Previous accounting period shortened from 28 February 2018 to 27 February 2018	View PDF Previous accounting period shortened from 28 February 2018 to 27 February 2018 - link opens in a new window - 1 page (1 page)

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