HOVEFIELDS LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/12/2417 December 2024 Change of details for Mrs. Kay Denise Debenham as a person with significant control on 2024-10-29

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17/11/2417 November 2024 Resolutions

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15/11/2415 November 2024 Notification of Michael Geoffrey Debenham as a person with significant control on 2024-10-29

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15/11/2415 November 2024 Notification of Peter Geoffrey Debenham as a person with significant control on 2024-10-29

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15/11/2415 November 2024 Confirmation statement made on 2024-11-15 with updates

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25/04/2425 April 2024 Total exemption full accounts made up to 2023-12-31

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12/03/2412 March 2024 Confirmation statement made on 2024-03-04 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/06/2320 June 2023 Total exemption full accounts made up to 2022-12-31

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14/03/2314 March 2023 Confirmation statement made on 2023-03-04 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/03/224 March 2022 Cessation of Peter Geoffrey Debenham as a person with significant control on 2021-05-24

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/08/2028 August 2020 31/12/19 TOTAL EXEMPTION FULL

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/05/1915 May 2019 31/12/18 TOTAL EXEMPTION FULL

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09/03/199 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/07/1830 July 2018 31/12/17 TOTAL EXEMPTION FULL

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10/03/1810 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/09/1725 September 2017 31/12/16 TOTAL EXEMPTION FULL

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/03/1619 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/03/1526 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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08/09/148 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/04/147 April 2014 APPOINTMENT TERMINATED, DIRECTOR REGINALD ILES

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14/03/1414 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/03/1311 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/03/1215 March 2012 Annual return made up to 8 March 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/03/1116 March 2011 Annual return made up to 8 March 2011 with full list of shareholders

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09/09/109 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/03/1019 March 2010 Annual return made up to 8 March 2010 with full list of shareholders

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18/03/1018 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS KAY DENISE DEBENHAM / 08/03/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY DEBENHAM / 08/03/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY DENISE DEBENHAM / 08/03/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD DAVID ILES / 08/03/2010

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/03/0913 March 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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21/07/0821 July 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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21/08/0721 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/04/074 April 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/03/0622 March 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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14/09/0514 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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13/04/0513 April 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS

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06/04/046 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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19/03/0419 March 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS

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27/05/0327 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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07/04/037 April 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS

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31/05/0231 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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15/03/0215 March 2002 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS

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11/05/0111 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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19/03/0119 March 2001 RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS

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17/05/0017 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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20/03/0020 March 2000 RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS

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20/04/9920 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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16/03/9916 March 1999 RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS

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17/04/9817 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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16/03/9816 March 1998 RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS

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15/04/9715 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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25/03/9725 March 1997 RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS

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11/04/9611 April 1996 NEW DIRECTOR APPOINTED

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11/04/9611 April 1996 RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS

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06/03/966 March 1996 Accounts for a small company made up to 1995-12-31

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06/03/966 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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05/04/955 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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05/04/955 April 1995 Accounts for a small company made up to 1994-12-31

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22/03/9522 March 1995 RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS

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21/09/9421 September 1994 Full accounts made up to 1993-12-31

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21/09/9421 September 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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24/03/9424 March 1994 RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS

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24/03/9424 March 1994

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03/06/933 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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03/06/933 June 1993 Accounts for a small company made up to 1992-12-31

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24/03/9324 March 1993

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24/03/9324 March 1993 RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS

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07/05/927 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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07/05/927 May 1992 Accounts for a small company made up to 1991-12-31

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27/03/9227 March 1992 RETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS

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27/03/9227 March 1992

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16/09/9116 September 1991

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16/09/9116 September 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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25/03/9125 March 1991 Accounts for a small company made up to 1990-12-31

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25/03/9125 March 1991 RETURN MADE UP TO 14/02/91; CHANGE OF MEMBERS

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25/03/9125 March 1991

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25/03/9125 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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19/04/9019 April 1990 RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS

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19/04/9019 April 1990

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19/04/9019 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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19/04/9019 April 1990 Accounts for a small company made up to 1989-12-31

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27/07/8927 July 1989 RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS

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27/07/8927 July 1989

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11/07/8911 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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11/07/8911 July 1989 Accounts for a small company made up to 1988-12-31

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28/09/8828 September 1988 RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS

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28/09/8828 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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28/09/8828 September 1988 Accounts for a small company made up to 1987-12-31

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28/09/8828 September 1988

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03/09/873 September 1987

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03/09/873 September 1987 RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS

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03/09/873 September 1987 Accounts for a small company made up to 1986-12-31

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03/09/873 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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14/02/8714 February 1987 REGISTERED OFFICE CHANGED ON 14/02/87 FROM: 2 BROADWAY CHAMBERS BROADWAY NORTH PITSEA BASILDON, ESSEX

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14/02/8714 February 1987

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10/02/8710 February 1987 NEW DIRECTOR APPOINTED

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10/02/8710 February 1987

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08/10/868 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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08/10/868 October 1986 Accounts for a small company made up to 1985-12-31

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08/10/868 October 1986

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08/10/868 October 1986 RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS

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28/11/3228 November 1932 Incorporation

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28/11/3228 November 1932 Incorporation

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