HOVEMORE CONSULTANCY LIMITED

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Company Documents

DateDescription
14/10/2414 October 2024 Confirmation statement made on 2024-10-08 with no updates

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30/08/2430 August 2024 Unaudited abridged accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/10/2318 October 2023 Confirmation statement made on 2023-10-08 with no updates

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21/08/2321 August 2023 Appointment of Mrs Marian Jane Mackinnon as a director on 2023-05-01

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31/07/2331 July 2023 Unaudited abridged accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/10/2220 October 2022 Confirmation statement made on 2022-10-08 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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03/12/213 December 2021 Unaudited abridged accounts made up to 2021-04-30

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08/10/218 October 2021 Confirmation statement made on 2021-10-08 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/01/2120 January 2021 30/04/20 UNAUDITED ABRIDGED

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05/11/205 November 2020 CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES

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08/09/208 September 2020 SECRETARY'S CHANGE OF PARTICULARS / MARIAN JANE MACKINNON / 04/01/2020

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08/09/208 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / IAN BRUCE MACKINNON / 04/01/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

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10/10/1910 October 2019 30/04/19 UNAUDITED ABRIDGED

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/01/1928 January 2019 30/04/18 UNAUDITED ABRIDGED

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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03/01/183 January 2018 30/04/17 UNAUDITED ABRIDGED

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08/11/178 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIAN JANE MACKINNON

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08/11/178 November 2017 PSC'S CHANGE OF PARTICULARS / MR IAN BRUCE MACKINNON / 06/04/2016

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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19/11/1519 November 2015 Annual return made up to 23 October 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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31/10/1431 October 2014 Annual return made up to 23 October 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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01/11/131 November 2013 Annual return made up to 23 October 2013 with full list of shareholders

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03/07/133 July 2013 REGISTERED OFFICE CHANGED ON 03/07/2013 FROM 4 CHERRYBROOK DRIVE OAKWOOD DERBY DE21 2SH

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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07/01/137 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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08/11/128 November 2012 Annual return made up to 23 October 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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09/01/129 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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14/11/1114 November 2011 SECOND FILING WITH MUD 23/10/11 FOR FORM AR01

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01/11/111 November 2011 Annual return made up to 23 October 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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16/11/1016 November 2010 Annual return made up to 23 October 2010 with full list of shareholders

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN BRUCE MACKINNON / 13/11/2009

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13/11/0913 November 2009 Annual return made up to 23 October 2009 with full list of shareholders

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05/11/085 November 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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10/10/0810 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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01/11/071 November 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS

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05/10/075 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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01/11/061 November 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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15/11/0515 November 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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13/12/0413 December 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS

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13/12/0413 December 2004 NEW SECRETARY APPOINTED

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09/02/049 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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28/10/0328 October 2003 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS

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17/02/0317 February 2003 RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS

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22/01/0322 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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15/11/0115 November 2001 RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS

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02/08/012 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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13/11/0013 November 2000 NEW SECRETARY APPOINTED

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13/11/0013 November 2000 RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS

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13/11/0013 November 2000 SECRETARY RESIGNED

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19/09/0019 September 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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05/11/995 November 1999 RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS

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26/08/9926 August 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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26/08/9926 August 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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16/07/9916 July 1999 ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/04/98

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26/10/9826 October 1998 RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS

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01/05/981 May 1998 SECRETARY RESIGNED

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01/05/981 May 1998 DIRECTOR RESIGNED

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01/05/981 May 1998 REGISTERED OFFICE CHANGED ON 01/05/98 FROM: 4 CHERRYBROOK DRIVE, OAKWOOD, DERBY, DERBYSHIRE DE21 2SH

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29/04/9829 April 1998 NEW SECRETARY APPOINTED

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29/04/9829 April 1998 REGISTERED OFFICE CHANGED ON 29/04/98 FROM: 44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN

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29/04/9829 April 1998 NEW DIRECTOR APPOINTED

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23/10/9723 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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