HOVE 2011 LIMITED



Company Documents

DateDescription
31/07/2031 July 2020Annual accounts for year ending 31 Jul 2020

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04/06/204 June 2020CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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31/07/1931 July 2019Annual accounts for year ending 31 Jul 2019

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04/06/194 June 2019CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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31/07/1831 July 2018Annual accounts for year ending 31 Jul 2018

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04/06/184 June 2018CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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31/07/1731 July 2017Annual accounts for year ending 31 Jul 2017

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11/06/1711 June 2017CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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31/07/1631 July 2016Annual accounts for year ending 31 Jul 2016

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14/06/1614 June 2016Annual return made up to 3 June 2016 with full list of shareholders

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31/07/1531 July 2015Annual accounts for year ending 31 Jul 2015

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29/06/1529 June 2015COMPANY NAME CHANGED C.A.I. LIMITED CERTIFICATE ISSUED ON 29/06/15

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29/06/1529 June 2015NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/06/159 June 2015Annual return made up to 3 June 2015 with full list of shareholders

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31/07/1431 July 2014Annual accounts for year ending 31 Jul 2014

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05/06/145 June 2014Annual return made up to 3 June 2014 with full list of shareholders

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31/07/1331 July 2013Annual accounts for year ending 31 Jul 2013

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08/06/138 June 2013Annual return made up to 3 June 2013 with full list of shareholders

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31/07/1231 July 2012Annual accounts for year ending 31 Jul 2012

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07/06/127 June 2012Annual return made up to 3 June 2012 with full list of shareholders

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02/09/112 September 2011REGISTERED OFFICE CHANGED ON 02/09/2011 FROM 69 DOUGLAS ROAD SURBITON KT6 7RZ

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02/09/112 September 2011DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL EVANS / 02/09/2011

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02/09/112 September 2011SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL EVANS / 02/09/2011

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31/07/1131 July 2011Annual accounts small company total exemption made up to 31 July 2011

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04/06/114 June 2011Annual return made up to 3 June 2011 with full list of shareholders

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31/07/1031 July 2010Annual accounts small company total exemption made up to 31 July 2010

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16/06/1016 June 2010Annual return made up to 3 June 2010 with full list of shareholders

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16/06/1016 June 2010DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL EVANS / 03/06/2010

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31/07/0931 July 2009Annual accounts small company total exemption made up to 31 July 2009

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22/06/0922 June 2009RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008Annual accounts small company total exemption made up to 31 July 2008

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23/06/0823 June 2008RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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31/07/0731 July 2007Annual accounts small company total exemption made up to 31 July 2007

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30/07/0730 July 2007RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS

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31/07/0631 July 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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26/06/0626 June 2006RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 26/06/06

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26/06/0626 June 2006RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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12/09/0512 September 2005REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 35 GROVE WAY ESHER SURREY KT10 8HQ

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31/07/0531 July 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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20/06/0520 June 2005RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS

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31/07/0431 July 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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16/06/0416 June 2004RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS

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31/07/0331 July 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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08/06/038 June 2003RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS

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20/05/0320 May 2003DIRECTOR RESIGNED

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31/07/0231 July 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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11/06/0211 June 2002RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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08/06/018 June 2001RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS

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31/07/0031 July 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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08/06/008 June 2000RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/06/008 June 2000RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS

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22/05/0022 May 2000REGISTERED OFFICE CHANGED ON 22/05/00 FROM: 4 NEVILLE ROAD EALING LONDON W5 1NN

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31/07/9931 July 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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11/06/9911 June 1999RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS

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31/07/9831 July 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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08/06/988 June 1998RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS

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27/10/9727 October 1997ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/07/98

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16/09/9716 September 1997MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/09/9711 September 1997COMPANY NAME CHANGED BRANDTIP LIMITED CERTIFICATE ISSUED ON 12/09/97; RESOLUTION PASSED ON 07/08/97

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11/09/9711 September 1997COMPANY NAME CHANGED BRANDTIP LIMITED CERTIFICATE ISSUED ON 12/09/97

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09/09/979 September 1997NEW DIRECTOR APPOINTED

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09/09/979 September 1997NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/09/978 September 1997REGISTERED OFFICE CHANGED ON 08/09/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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08/09/978 September 1997SECRETARY RESIGNED

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08/09/978 September 1997DIRECTOR RESIGNED

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03/06/973 June 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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