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HOOVER CIRCULAR SOLUTIONS LIMITED

Company number 10386078

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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)
23 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 46 pages (46 pages)
18 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with no updates	View PDF Confirmation statement made on 16 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 48 pages (48 pages)
18 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	View PDF Confirmation statement made on 16 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 50 pages (50 pages)
28 Apr 2023	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)
25 Apr 2023	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)
17 Feb 2023	CH01	Director's details changed for Mr Neil Alan Wizel on 17 February 2023	View PDF Director's details changed for Mr Neil Alan Wizel on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	CH01	Director's details changed for Mr Timothy James Probert on 17 February 2023	View PDF Director's details changed for Mr Timothy James Probert on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	CH01	Director's details changed for Jennifer Ann Mcintyre on 17 February 2023	View PDF Director's details changed for Jennifer Ann Mcintyre on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	CH01	Director's details changed for Mr Cornelius Dupre Ii on 17 February 2023	View PDF Director's details changed for Mr Cornelius Dupre Ii on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	CH01	Director's details changed for Thomas Stephen Amburgey on 17 February 2023	View PDF Director's details changed for Thomas Stephen Amburgey on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	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 - 55 pages (55 pages)
29 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with updates	View PDF Confirmation statement made on 16 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
16 Feb 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AP01	Appointment of Blake Harris Seline as a director on 25 October 2021	View PDF Appointment of Blake Harris Seline as a director on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	TM01	Termination of appointment of Donald Win Young as a director on 25 October 2021	View PDF Termination of appointment of Donald Win Young as a director on 25 October 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Oct 2021	SH01	Statement of capital following an allotment of shares on 27 September 2021 USD 36,832.5	View PDF Statement of capital following an allotment of shares on 27 September 2021 USD 36,832.5 - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with updates	View PDF Confirmation statement made on 16 September 2021 with updates - link opens in a new window - 6 pages (6 pages)
14 Aug 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 56 pages (56 pages)
12 Aug 2021	AP01	Appointment of Thomas Stephen Amburgey as a director on 1 August 2021	View PDF Appointment of Thomas Stephen Amburgey as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	AP01	Appointment of Jennifer Ann Mcintyre as a director on 1 August 2021	View PDF Appointment of Jennifer Ann Mcintyre as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	SH06	Cancellation of shares. Statement of capital on 25 November 2020 USD 10,071.50	View PDF Cancellation of shares. Statement of capital on 25 November 2020 USD 10,071.50 - link opens in a new window - 4 pages (4 pages)
07 May 2021	SH01	Statement of capital following an allotment of shares on 15 April 2021 USD 10,342.50	View PDF Statement of capital following an allotment of shares on 15 April 2021 USD 10,342.50 - link opens in a new window - 4 pages (4 pages)

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