HOYLAND DEVELOPMENTS LTD

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Company Documents

DateDescription
27/11/2427 November 2024 Resolutions

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27/11/2427 November 2024 Memorandum and Articles of Association

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03/10/243 October 2024 Confirmation statement made on 2024-10-02 with no updates

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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

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02/10/232 October 2023 Confirmation statement made on 2023-10-02 with updates

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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07/09/237 September 2023 Cessation of David Mark Rudolph as a person with significant control on 2023-08-23

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07/09/237 September 2023 Notification of a person with significant control statement

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07/09/237 September 2023 Confirmation statement made on 2023-09-07 with updates

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06/09/236 September 2023 Statement of capital following an allotment of shares on 2023-04-07

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23/08/2323 August 2023 Statement of capital following an allotment of shares on 2015-12-03

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03/07/233 July 2023 Confirmation statement made on 2023-06-22 with no updates

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

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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23/06/2123 June 2021 Confirmation statement made on 2021-06-22 with no updates

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

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

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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25/04/1825 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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20/06/1720 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES

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12/09/1612 September 2016 30/08/16 STATEMENT OF CAPITAL GBP 600

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12/09/1612 September 2016 ADOPT ARTICLES 30/08/2016

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12/09/1612 September 2016 DISAPPLICATION OF PRE-EMPTION RIGHTS

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12/09/1612 September 2016 STATEMENT OF COMPANY'S OBJECTS

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04/12/154 December 2015 DIRECTOR APPOINTED MR DANIEL JAMES MARTIN

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03/12/153 December 2015 03/12/15 STATEMENT OF CAPITAL GBP 400

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03/12/153 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/12/153 December 2015 DIRECTOR APPOINTED MR JOHN JAMES POSKITT

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