HOEOCA LIMITED
Company number 05045997 · Monitor this company
178 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Termination of appointment of Helen Hughes as a director on 2026-07-28 · 1 page | View document |
| 28 May 2026 | Appointment of Mr Simon James Webb as a director on 2026-05-21 · 2 pages | View document |
| 27 May 2026 | Termination of appointment of David Gilchrist as a director on 2026-05-21 · 1 page | View document |
| 26 Feb 2026 | Confirmation statement made on 2026-02-17 with no updates · 3 pages | View document |
| 7 Jun 2025 | Appointment of Mrs Patricia Margaret Eveson as a director on 2025-05-06 · 2 pages | View document |
| 6 Jun 2025 | Resolutions · 2 pages | View document |
| 4 Jun 2025 | Director's details changed for Ms Mary Ann Coles on 2025-06-01 · 2 pages | View document |
| 17 May 2025 | Appointment of Ms Wendy Ann Wilson as a director on 2025-05-06 · 2 pages | View document |
| 12 May 2025 | Termination of appointment of David Reed as a director on 2025-05-06 · 1 page | View document |
| 12 May 2025 | Appointment of Ms Judy Lambourne as a director on 2025-05-06 · 2 pages | View document |
| 12 May 2025 | Termination of appointment of Beryl Mary Reed as a director on 2025-05-06 · 1 page | View document |
| 12 May 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 13 Apr 2025 | Confirmation statement made on 2025-02-17 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 8 Aug 2024 | Memorandum and Articles of Association · 14 pages | View document |
| 29 May 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 29 May 2024 | Appointment of Mr Raymond Macdonald Russell as a director on 2024-05-23 · 2 pages | View document |
| 29 May 2024 | Appointment of Ms Helen Hughes as a director on 2024-05-23 · 2 pages | View document |
| 26 May 2024 | Termination of appointment of Robert Allen Busby as a secretary on 2024-05-23 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Mar 2024 | Confirmation statement made on 2024-02-17 with no updates · 3 pages | View document |
| 6 Nov 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 13 Jul 2023 | Termination of appointment of Stephanie Mary Williams as a director on 2023-06-01 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Mar 2023 | Confirmation statement made on 2023-02-17 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Oct 2021 | Termination of appointment of Christopher Blackburn as a director on 2021-06-29 · 1 page | View document |
| 20 Oct 2021 | Appointment of Mrs Stephanie Mary Williams as a director on 2021-06-29 · 2 pages | View document |
| 20 Oct 2021 | Secretary's details changed for Mr Allen Robert Busby on 2021-10-20 · 1 page | View document |
| 20 Oct 2021 | Termination of appointment of Graham Stuart Clarke as a director on 2021-10-18 · 1 page | View document |
| 20 Oct 2021 | Termination of appointment of Peter Smerdon as a director on 2021-06-29 · 1 page | View document |
| 20 Oct 2021 | Termination of appointment of Mark Bradbury as a director on 2021-06-29 · 1 page | View document |
| 20 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | View document |
| 20 Apr 2021 | CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Nov 2020 | CO BUSINESS 15/10/2020 | View document |
| 17 Nov 2020 | ARTICLES OF ASSOCIATION | View document |
| 28 Oct 2020 | DIRECTOR APPOINTED MRS BERYL MARY REED | View document |
| 28 Oct 2020 | DIRECTOR APPOINTED MR GRAHAM STUART CLARKE | View document |
| 28 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BUSBY | View document |
| 25 Oct 2020 | APPOINTMENT TERMINATED, SECRETARY PETER SMERDON | View document |
| 25 Oct 2020 | SECRETARY APPOINTED MR ALLEN ROBERT BUSBY | View document |
| 25 Oct 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 25 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER DUNN | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Feb 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES | View document |
| 26 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 20 May 2019 | DIRECTOR APPOINTED MR DAVID REED | View document |
| 20 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK PARKER | View document |
| 20 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR KINGHAM | View document |
| 20 May 2019 | DIRECTOR APPOINTED MR PAUL ANTONY MILES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 24 Feb 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES | View document |
| 17 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 1 Aug 2018 | DIRECTOR APPOINTED MR ROBERT ALLEN BUSBY | View document |
| 31 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR JUDY LAMBOURNE | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES | View document |
| 19 Oct 2017 | DIRECTOR APPOINTED MR MARK BRADBURY | View document |
| 18 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER SHINTON | View document |
| 18 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN POWER | View document |
| 18 Oct 2017 | DIRECTOR APPOINTED MR ALISTAIR KINGHAM | View document |
| 18 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR NINA WILSON | View document |
| 18 Oct 2017 | DIRECTOR APPOINTED MR MARK PARKER | View document |
| 18 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FISHER | View document |
| 12 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 12 Jun 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 12 QUEEN ELEANORS DRIVE KNOWLE SOLIHULL WEST MIDLANDS B93 9LY | View document |
| 12 Jun 2017 | DIRECTOR APPOINTED MR ASHLEIGH WADE HEMMING | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | View document |
| 19 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Feb 2016 | 17/02/16 NO MEMBER LIST | View document |
| 1 Jun 2015 | DIRECTOR APPOINTED MR GRAHAM WILLIAM FISHER | View document |
| 1 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLARKE | View document |
| 1 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN EVESON | View document |
| 1 Jun 2015 | DIRECTOR APPOINTED MR ROGER SHINTON | View document |
| 15 May 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 21 Feb 2015 | 17/02/15 NO MEMBER LIST | View document |
| 21 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN POWER / 17/02/2015 | View document |
| 21 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JUDY LAMBOURNE / 17/02/2015 | View document |
| 27 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR HILARY WARBURTON | View document |
| 27 Jun 2014 | DIRECTOR APPOINTED DR STUART JONES | View document |
| 27 Jun 2014 | DIRECTOR APPOINTED MRS NINA WILSON | View document |
| 27 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE WILLIAMS | View document |
| 16 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Feb 2014 | 17/02/14 NO MEMBER LIST | View document |
| 6 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 Jul 2013 | DIRECTOR APPOINTED MR CHRISTOPHER BLACKBURN | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Feb 2013 | 17/02/13 NO MEMBER LIST | View document |
| 27 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HORSWILL | View document |
| 27 Jul 2012 | DIRECTOR APPOINTED MS STEPHANIE WILLIAMS | View document |
| 27 Jul 2012 | DIRECTOR APPOINTED MS MARY COLES | View document |
| 27 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CALLAGHAN | View document |
| 27 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH KNIGHT | View document |
| 18 May 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Feb 2012 | 17/02/12 NO MEMBER LIST | View document |
| 20 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER | View document |
| 8 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Jul 2011 | DIRECTOR APPOINTED MR MICHAEL JONATHAN VEAL | View document |
| 30 Jun 2011 | DIRECTOR APPOINTED MR GRAHAM CLARK | View document |
| 30 Jun 2011 | DIRECTOR APPOINTED MR PETER DUNN | View document |
| 3 Jun 2011 | ARTICLES OF ASSOCIATION | View document |
| 3 Jun 2011 | ALTER ARTICLES 19/05/2011 | View document |
| 21 Feb 2011 | 17/02/11 NO MEMBER LIST | View document |
| 28 Nov 2010 | DIRECTOR APPOINTED MS MAUREEN HIGHFIELD | View document |
| 28 Nov 2010 | DIRECTOR APPOINTED MS HILARY WARBURTON | View document |
| 28 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE KIRKHAM | View document |
| 28 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD KIRBY | View document |
| 28 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR JANET HARDING | View document |
| 28 Nov 2010 | DIRECTOR APPOINTED MR JOHN NICHOLAS EVESON | View document |
| 28 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD REGAN | View document |
| 28 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRANTHAM | View document |
| 21 May 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Mar 2010 | DIRECTOR APPOINTED MR EDWARD KIRBY | View document |
| 25 Feb 2010 | 17/02/10 NO MEMBER LIST | View document |
| 24 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WOODS | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN ROBERTSON / 17/02/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WOOD / 17/02/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WOODS / 17/02/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALKER / 17/02/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD REGAN / 17/02/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE KIRKHAM / 17/02/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANET HARDING / 17/02/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH KNIGHT / 17/02/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDY LAMBOURNE / 17/02/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN CALLAGHAN / 17/02/2010 | View document |
| 24 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR MARY COLES | View document |
| 24 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KIRKHAM | View document |
| 24 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROBERTSON | View document |
| 24 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOD | View document |
| 7 Aug 2009 | DIRECTOR APPOINTED MR MICHAEL DENNIS GRANTHAM | View document |
| 1 Jul 2009 | DIRECTOR APPOINTED MISS JANET HARDING | View document |
| 30 Jun 2009 | DIRECTOR APPOINTED MR DAVID WALKER | View document |
| 30 Jun 2009 | DIRECTOR APPOINTED MRS LORRAINE KIRKHAM | View document |
| 22 May 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 Feb 2009 | ANNUAL RETURN MADE UP TO 17/02/09 | View document |
| 28 May 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 6 Mar 2008 | ANNUAL RETURN MADE UP TO 17/02/08 | View document |
| 6 Sep 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 2007 | SECRETARY RESIGNED | View document |
| 5 Sep 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 2007 | DIRECTOR RESIGNED | View document |
| 25 Jun 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Feb 2007 | ANNUAL RETURN MADE UP TO 17/02/07 | View document |
| 20 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2006 | DIRECTOR RESIGNED | View document |
| 9 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Mar 2006 | ANNUAL RETURN MADE UP TO 17/02/06 | View document |
| 5 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Mar 2005 | ANNUAL RETURN MADE UP TO 17/02/05 | View document |
| 5 Jan 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | View document |
| 24 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 2004 | REGISTERED OFFICE CHANGED ON 24/11/04 FROM: 163 DARLEY GREEN ROAD KNOWLE SOLIHULL WEST MIDLANDS B93 8PU | View document |
| 12 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2004 | REGISTERED OFFICE CHANGED ON 17/03/04 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL | View document |
| 17 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Feb 2004 | DIRECTOR RESIGNED | View document |
| 17 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |