- Company Overview for HOYMOR LIMITED (12261706)
- Filing history for HOYMOR LIMITED (12261706)
- People for HOYMOR LIMITED (12261706)
- More for HOYMOR LIMITED (12261706)
| 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) |
|---|---|---|---|
| 13 Jan 2025 | PSC04 | Change of details for Mr Nicholas John Hoy as a person with significant control on 16 December 2024 | |
| 13 Jan 2025 | CH01 | Director's details changed for Mr Nicholas John Hoy on 16 December 2024 | |
| 17 Dec 2024 | PSC04 | Change of details for Mr Stephen Morrow as a person with significant control on 19 November 2024 | |
| 16 Dec 2024 | AA01 | Current accounting period extended from 31 October 2024 to 31 March 2025 | |
| 16 Dec 2024 | AD01 | Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to C/O Bda Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 16 December 2024 | |
| 21 Nov 2024 | TM01 | Termination of appointment of Stephen Morrow as a director on 19 November 2024 | |
| 25 Apr 2024 | CS01 | Confirmation statement made on 25 April 2024 with updates | |
| 21 Mar 2024 | PSC04 | Change of details for Mr Nicholas John Hoy as a person with significant control on 12 March 2024 | |
| 16 Mar 2024 | CERTNM |
Company name changed northvale plant LIMITED\certificate issued on 16/03/24
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| 13 Mar 2024 | PSC01 | Notification of Nicholas John Hoy as a person with significant control on 12 March 2024 | |
| 13 Mar 2024 | PSC04 | Change of details for Mr Stephen Morrow as a person with significant control on 12 March 2024 | |
| 13 Mar 2024 | AP01 | Appointment of Mr Nicholas John Hoy as a director on 12 March 2024 | |
| 11 Dec 2023 | AA | Micro company accounts made up to 31 October 2023 | |
| 04 Jul 2023 | AA | Micro company accounts made up to 31 October 2022 | |
| 20 Jun 2023 | CS01 | Confirmation statement made on 19 May 2023 with updates | |
| 20 Jun 2023 | PSC07 | Cessation of Kennedy Royce Beaton as a person with significant control on 18 May 2023 | |
| 20 Jun 2023 | PSC04 | Change of details for Mr Stephen Morrow as a person with significant control on 18 May 2023 | |
| 16 Jun 2023 | TM01 | Termination of appointment of Kennedy Royce Beaton as a director on 18 May 2023 | |
| 01 Nov 2022 | CS01 | Confirmation statement made on 13 October 2022 with updates | |
| 05 Jan 2022 | AA | Micro company accounts made up to 31 October 2021 | |
| 14 Oct 2021 | CS01 | Confirmation statement made on 13 October 2021 with updates | |
| 21 Dec 2020 | AA | Micro company accounts made up to 31 October 2020 | |
| 20 Oct 2020 | CS01 | Confirmation statement made on 13 October 2020 with updates | |
| 14 Oct 2019 | NEWINC |
Incorporation
Statement of capital on 2019-10-14
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