F1 HOVERPOD LIMITED
Company number 05522517 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Confirmation statement made on 2026-05-01 with no updates · 3 pages | View document |
| 1 May 2026 | Termination of appointment of Joan Hulbert as a director on 2026-04-30 · 1 page | View document |
| 15 Apr 2026 | Accounts for a dormant company made up to 2025-07-31 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 2 May 2025 | Confirmation statement made on 2025-05-01 with no updates · 3 pages | View document |
| 22 Mar 2025 | Accounts for a dormant company made up to 2024-07-31 · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 1 May 2024 | Confirmation statement made on 2024-05-01 with no updates · 3 pages | View document |
| 25 Mar 2024 | Accounts for a dormant company made up to 2023-07-31 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 2 May 2023 | Confirmation statement made on 2023-05-01 with no updates · 3 pages | View document |
| 22 Mar 2023 | Accounts for a dormant company made up to 2022-07-31 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 2 May 2022 | Confirmation statement made on 2022-05-01 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 22 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 20 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES | View document |
| 14 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES | View document |
| 23 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | View document |
| 20 Feb 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM SUITE 48 88-90 HATTON GARDEN LONDON EC1N 8PN UNITED KINGDOM | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 25 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOAN HULBERT / 25/05/2018 | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES | View document |
| 23 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 19 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY @UKPLC CLIENT SECRETARY LTD | View document |
| 4 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 28 Jul 2016 | REGISTERED OFFICE CHANGED ON 28/07/2016 FROM 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN | View document |
| 6 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 1 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 1 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | View document |
| 7 Jan 2015 | Annual return made up to 10 December 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 25 May 2014 | DIRECTOR APPOINTED MISS JOAN HULBERT | View document |
| 25 May 2014 | DIRECTOR APPOINTED MISS JOAN HULBERT | View document |
| 17 May 2014 | DIRECTOR APPOINTED MRS MAY HULBERT | View document |
| 27 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | View document |
| 18 Dec 2013 | Annual return made up to 10 December 2013 with full list of shareholders | View document |
| 8 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HULBERT | View document |
| 1 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LORD PETER HULBERT / 01/10/2013 | View document |
| 1 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR VIDYANANDA RANGADHOL | View document |
| 1 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR SHARON EARNSHAW | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 29 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 18 Dec 2012 | Annual return made up to 10 December 2012 with full list of shareholders | View document |
| 18 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIDYANANDA NAGARAG RANGADHOL / 17/12/2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 1 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 9 Jan 2012 | DIRECTOR APPOINTED MR VIDYANANDA NAGARAG RANGADHOL | View document |
| 8 Jan 2012 | Annual return made up to 10 December 2011 with full list of shareholders | View document |
| 27 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 12 Dec 2010 | Annual return made up to 10 December 2010 with full list of shareholders | View document |
| 31 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 29 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON GARNSHAW / 28/12/2009 | View document |
| 29 Dec 2009 | Annual return made up to 10 December 2009 with full list of shareholders | View document |
| 29 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / @UKPLC CLIENT SECRETARY LTD / 28/12/2009 | View document |
| 21 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY COLIN MACDONALD | View document |
| 27 Sep 2009 | DIRECTOR APPOINTED SHARON EARNSHAW | View document |
| 7 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 24 Mar 2009 | SECRETARY APPOINTED COLIN DONALD MACDONALD | View document |
| 18 Dec 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Feb 2008 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: 12 ALBION ROAD LOWER EASTON BRISTOL AVON BS5 6DJ | View document |
| 28 Dec 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 20 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 8 Nov 2007 | 1,500 RETURNED/DIRECTOR 08/10/07 | View document |
| 8 Nov 2007 | £ IC 10000/2500 08/10/07 £ SR 7500@1=7500 | View document |
| 12 Oct 2007 | DIRECTOR RESIGNED | View document |
| 21 Sep 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | View document |
| 8 Jun 2007 | £ NC 1000/10000 24/05/07 | View document |
| 8 Jun 2007 | NC INC ALREADY ADJUSTED 24/05/07 | View document |
| 8 Jun 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jun 2007 | SHARES ISSUED 24/05/07 | View document |
| 28 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2007 | DIRECTOR RESIGNED | View document |
| 21 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 2006 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 21 Aug 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | View document |
| 21 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 28 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 2005 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: 12 ABION ROAD BRISTOL AVON BD5 6DJ | View document |
| 18 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |