HOVI DEVELOPMENTS LIMITED

Company number 04360495 ·

Dissolved

101 filings

Date Filing
10 Dec 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
10 Dec 2024 Final Gazette dissolved via voluntary strike-off View document
24 Sep 2024 First Gazette notice for voluntary strike-off · 1 page View document
6 Aug 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
14 May 2024 Director's details changed for Mr Ian Richard Houghton on 2024-05-14 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Mar 2024 Confirmation statement made on 2024-01-20 with no updates · 3 pages View document
15 Dec 2023 Termination of appointment of David Clowes as a director on 2023-12-15 · 1 page View document
21 Nov 2023 Director's details changed for Mr Christopher Nigel Vincent on 2023-11-21 · 2 pages View document
21 Nov 2023 Director's details changed for Mr Ian Richard Houghton on 2023-11-21 · 2 pages View document
21 Nov 2023 Director's details changed for Mr Christopher Nigel Vincent on 2023-11-21 · 2 pages View document
21 Nov 2023 Secretary's details changed for Mr Christopher Nigel Vincent on 2023-11-21 · 1 page View document
21 Nov 2023 Secretary's details changed for Mr Christopher Nigel Vincent on 2023-11-21 · 1 page View document
15 Aug 2023 Total exemption full accounts made up to 2023-03-31 · 12 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
7 Mar 2023 Confirmation statement made on 2023-01-20 with no updates · 3 pages View document
13 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 17 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
9 Aug 2021 Satisfaction of charge 043604950011 in full · 1 page View document
9 Aug 2021 Satisfaction of charge 043604950010 in full · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
22 Jan 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES View document
19 Dec 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 043604950010 View document
8 Nov 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
4 Sep 2018 PSC'S CHANGE OF PARTICULARS / MR CHRIS VINCENT / 29/08/2018 View document
3 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN RICHARD HOUGHTON View document
29 Jun 2018 REGISTERED OFFICE CHANGED ON 29/06/2018 FROM BARBERRY HOUSE, 4 HARBOUR BUILDINGS, WATERFRONT WEST BRIERLEY HILL WEST MIDLANDS DY5 1LN View document
23 Jan 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES View document
3 Nov 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
20 Jan 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES View document
3 Jan 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
5 Feb 2016 Annual return made up to 25 January 2016 with full list of shareholders View document
29 Dec 2015 AUDITOR'S RESIGNATION View document
4 Oct 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
6 Jul 2015 THE COMPANY GRANT A GUARANTEE UP THE VALUE OF £468000 TO LLOYDS BANK 26/06/2014 View document
3 Feb 2015 Annual return made up to 25 January 2015 with full list of shareholders View document
3 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043604950010 View document
3 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043604950011 View document
29 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
29 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
29 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
29 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
29 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
29 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
29 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
29 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
22 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
20 Nov 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
27 Jan 2014 Annual return made up to 25 January 2014 with full list of shareholders View document
2 Oct 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
31 Jan 2013 Annual return made up to 25 January 2013 with full list of shareholders View document
26 Nov 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
11 Apr 2012 ADOPT ARTICLES 29/03/2012 View document
27 Jan 2012 Annual return made up to 25 January 2012 with full list of shareholders View document
28 Nov 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
26 Jan 2011 Annual return made up to 25 January 2011 with full list of shareholders View document
19 Oct 2010 FULL ACCOUNTS MADE UP TO 31/03/10 · 19 pages View document
28 Jan 2010 Annual return made up to 25 January 2010 with full list of shareholders View document
28 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NIGEL VINCENT / 20/01/2010 · 2 pages View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLOWES / 14/12/2009 View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLOWES / 14/12/2009 · 2 pages View document
4 Dec 2009 DIRECTOR APPOINTED MR DAVID CLOWES View document
23 Oct 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
28 Jan 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS View document
12 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
12 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
13 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
28 Jan 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS View document
28 Jan 2008 LOCATION OF DEBENTURE REGISTER View document
28 Jan 2008 REGISTERED OFFICE CHANGED ON 28/01/08 FROM: BARBERRY HOUSE 4 HARBOUR BUILDINGS WATERFRONT WEST BRIERLEY HILL WEST MIDLANDS DY5 1LN View document
28 Jan 2008 LOCATION OF REGISTER OF MEMBERS View document
25 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
4 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
7 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
29 Jan 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS View document
4 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jan 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS View document
20 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
23 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
1 Feb 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS View document
1 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
2 Jul 2004 REGISTERED OFFICE CHANGED ON 02/07/04 FROM: STEAM MILL STEAM MILL STREET CHESTER CHESHIRE CH3 5AN View document
30 Jan 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS View document
5 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
5 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
5 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
28 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
23 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
17 Jul 2003 REGISTERED OFFICE CHANGED ON 17/07/03 FROM: C/O BAKER TILLY CITY PLAZA TEMPLE ROW BIRMINGHAM B2 5AB View document
19 Mar 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS View document
3 Jan 2003 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 View document
14 Mar 2002 REGISTERED OFFICE CHANGED ON 14/03/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX View document
14 Mar 2002 SECRETARY RESIGNED View document
14 Mar 2002 DIRECTOR RESIGNED View document
14 Mar 2002 NEW DIRECTOR APPOINTED View document
14 Mar 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Feb 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Feb 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Feb 2002 COMPANY NAME CHANGED GEMINI VENTURES LIMITED CERTIFICATE ISSUED ON 12/02/02 View document
25 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document