HOYL FINANCIAL MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Satisfaction of charge 066856930001 in full |
| 23/01/2523 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 04/09/244 September 2024 | Termination of appointment of Paul Martyn Burgess as a director on 2024-09-02 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 13/03/2413 March 2024 | Registered office address changed from Upton House St Margarets Road Cromer NR27 9WX England to Upton House St. Margarets Road Cromer NR27 9DG on 2024-03-13 |
| 11/03/2411 March 2024 | Registered office address changed from PO Box 46 Upton House St Margarets Road Cromer Norfolk NR27 9WX to Upton House St Margarets Road Cromer NR27 9WX on 2024-03-11 |
| 01/02/241 February 2024 | Total exemption full accounts made up to 2023-04-30 |
| 29/01/2429 January 2024 | Appointment of Mr Paul Martyn Burgess as a director on 2023-12-30 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 24/01/2324 January 2023 | Amended total exemption full accounts made up to 2022-04-30 |
| 19/12/2219 December 2022 | Termination of appointment of Paul Martyn Burgess as a director on 2022-12-12 |
| 16/11/2216 November 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 16/04/2216 April 2022 | Registration of charge 066856930001, created on 2022-04-14 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-04-06 with no updates |
| 22/12/2122 December 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 14/10/2114 October 2021 | Termination of appointment of Paul Cheriton Wreford as a director on 2021-10-14 |
| 01/10/211 October 2021 | Certificate of change of name |
| 01/10/211 October 2021 | Resolutions |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 30/01/2030 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 09/01/199 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 01/02/181 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 01/02/171 February 2017 | ARTICLES OF ASSOCIATION |
| 01/02/171 February 2017 | ALTER ARTICLES 20/06/2016 |
| 06/01/176 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 12/05/1612 May 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/01/1629 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 27/04/1527 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 02/05/142 May 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 24/04/1324 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 17/09/1217 September 2012 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM PO BOX PO BOX 46 UPTON HOUSE ST MARGARETS ROAD CROMER NORFOLK NR27 9WX ENGLAND |
| 26/07/1226 July 2012 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM NORTH LODGE OVERSTRAND ROAD CROMER NORFOLK NR27 0AH UK |
| 23/04/1223 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/05/114 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/06/1022 June 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 22/06/1022 June 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 3 |
| 05/01/105 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL VICTOR RAMAGE / 25/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHERITON WREFORD / 25/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTYN BURGESS / 25/11/2009 |
| 13/08/0913 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/098 August 2009 | COMPANY NAME CHANGED COBRADOWN LIMITED CERTIFICATE ISSUED ON 10/08/09 |
| 05/05/095 May 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | CURRSHO FROM 30/09/2009 TO 30/04/2009 |
| 27/12/0827 December 2008 | DIRECTOR APPOINTED JOHN MICHAEL VICTOR RAMAGE |
| 27/12/0827 December 2008 | DIRECTOR APPOINTED PAUL CHERITON WREFORD |
| 27/12/0827 December 2008 | DIRECTOR APPOINTED PAUL MARTYN BURGESS |
| 12/12/0812 December 2008 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED ADERYN HURWORTH |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED |
| 02/09/082 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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