HOAD CONSTRUCTION LIMITED

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Company Documents

DateDescription
28/11/2428 November 2024 Micro company accounts made up to 2024-03-31

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04/09/244 September 2024 Confirmation statement made on 2024-08-29 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Micro company accounts made up to 2023-03-31

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04/10/234 October 2023 Cessation of Dylan Hoad as a person with significant control on 2023-10-04

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04/10/234 October 2023 Statement of capital following an allotment of shares on 2022-09-01

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04/10/234 October 2023 Confirmation statement made on 2023-08-29 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/07/2113 July 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES

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21/08/2021 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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05/08/195 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES

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30/08/1830 August 2018 01/04/18 STATEMENT OF CAPITAL GBP 3

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16/08/1816 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/09/176 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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05/09/175 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARTIN HOAD / 05/09/2017

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05/09/175 September 2017 REGISTERED OFFICE CHANGED ON 05/09/2017 FROM 49 HELMSLEY GROVE HULL HU5 5EL

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/12/165 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/09/157 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/09/1422 September 2014 Annual return made up to 29 August 2014 with full list of shareholders

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/08/1329 August 2013 Annual return made up to 29 August 2013 with full list of shareholders

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07/05/137 May 2013 REGISTERED OFFICE CHANGED ON 07/05/2013 FROM 9 CHAPEL CLOSE, ITLINGS LANE HESSLE EAST YORKSHIRE HU13 9QE

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07/05/137 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / GARY MARTIN HOAD / 07/05/2013

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/09/1219 September 2012 Annual return made up to 29 August 2012 with full list of shareholders

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09/12/119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/09/1127 September 2011 APPOINTMENT TERMINATED, SECRETARY JULIE HOAD

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27/09/1127 September 2011 Annual return made up to 29 August 2011 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY MARTIN HOAD / 28/08/2010

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20/09/1020 September 2010 Annual return made up to 29 August 2010 with full list of shareholders

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09/06/109 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/09/0928 September 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/10/0827 October 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/10/0717 October 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS

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18/10/0618 October 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS

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17/10/0617 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/09/0530 September 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS

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15/06/0515 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/10/045 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/09/0423 September 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS

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20/09/0420 September 2004 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04

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05/09/035 September 2003 SECRETARY RESIGNED

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05/09/035 September 2003 DIRECTOR RESIGNED

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04/09/034 September 2003 NEW DIRECTOR APPOINTED

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04/09/034 September 2003 NEW SECRETARY APPOINTED

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29/08/0329 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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