P. HOEBEN & SONS LTD

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Company Documents

DateDescription
18/08/2518 August 2025 Total exemption full accounts made up to 2025-03-31

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05/06/255 June 2025 Confirmation statement made on 2025-06-05 with no updates

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13/05/2513 May 2025 Particulars of variation of rights attached to shares

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-03-31

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07/06/247 June 2024 Confirmation statement made on 2024-06-05 with updates

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

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23/11/2323 November 2023 Total exemption full accounts made up to 2023-03-31

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06/06/236 June 2023 Confirmation statement made on 2023-06-05 with updates

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10/05/2310 May 2023 Director's details changed for Mr Peter Scott Hoeben on 2023-05-10

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10/05/2310 May 2023 Registered office address changed from 704 Alaska Building Deals Gateway London SE13 7QU United Kingdom to 153 Goring Road Goring-on Sea Worthing BN12 4BB on 2023-05-10

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10/05/2310 May 2023 Director's details changed for Mr Michael Peter Hoeben on 2023-05-10

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

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-03-31

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03/02/233 February 2023 Satisfaction of charge 112471570004 in full

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09/01/239 January 2023 Registration of charge 112471570009, created on 2023-01-06

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

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18/01/2218 January 2022 Registration of charge 112471570004, created on 2022-01-12

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23/12/2123 December 2021 Registration of charge 112471570003, created on 2021-12-22

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-03-31

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14/10/2114 October 2021 Satisfaction of charge 112471570001 in full

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14/10/2114 October 2021 Registration of a charge with Charles court order to extend. Charge code 112471570002, created on 2021-02-05

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

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15/09/2015 September 2020 31/03/20 TOTAL EXEMPTION FULL

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23/07/2023 July 2020 VARYING SHARE RIGHTS AND NAMES

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23/06/2023 June 2020 NOTIFICATION OF PSC STATEMENT ON 31/10/2019

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23/06/2023 June 2020 DIRECTOR APPOINTED MR MICHAEL PETER HOEBEN

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES

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23/06/2023 June 2020 CESSATION OF PETER HOEBEN AS A PSC

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

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05/12/195 December 2019 31/03/19 TOTAL EXEMPTION FULL

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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

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25/07/1825 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 112471570001

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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10/04/1810 April 2018 APPOINTMENT TERMINATED, DIRECTOR RYAN VAN DER MERWE

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10/03/1810 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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