HOYL GROUP LTD

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Company Documents

DateDescription
11/03/2511 March 2025 Satisfaction of charge 3 in full

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23/01/2523 January 2025 Total exemption full accounts made up to 2024-04-30

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31/12/2431 December 2024 Termination of appointment of Paul Martyn Burgess as a director on 2024-12-31

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20/11/2420 November 2024 Confirmation statement made on 2024-11-19 with updates

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20/11/2420 November 2024 Memorandum and Articles of Association

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20/11/2420 November 2024 Resolutions

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15/11/2415 November 2024 Change of share class name or designation

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15/11/2415 November 2024 Particulars of variation of rights attached to shares

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05/11/245 November 2024 Appointment of Mr Johan Zethraeus as a director on 2024-10-24

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31/10/2431 October 2024 Cessation of Paul Martyn Burgess as a person with significant control on 2024-10-24

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31/10/2431 October 2024 Notification of Soderberg & Partners Holding Ab as a person with significant control on 2024-10-24

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02/09/242 September 2024 Sub-division of shares on 2024-08-19

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03/04/243 April 2024 Confirmation statement made on 2024-04-03 with no updates

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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

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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

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01/02/241 February 2024 Total exemption full accounts made up to 2023-04-30

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06/04/236 April 2023 Confirmation statement made on 2023-04-06 with no updates

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-04-30

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07/04/227 April 2022 Confirmation statement made on 2022-04-06 with no updates

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12/01/2212 January 2022 Satisfaction of charge 055087690004 in full

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05/01/225 January 2022 Total exemption full accounts made up to 2021-04-30

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES

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09/01/199 January 2019 30/04/18 TOTAL EXEMPTION FULL

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES

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20/03/1820 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 055087690004

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01/02/181 February 2018 30/04/17 TOTAL EXEMPTION FULL

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05/05/175 May 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 28/09/2016

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, NO UPDATES

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01/02/171 February 2017 ARTICLES OF ASSOCIATION

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01/02/171 February 2017 ALTER ARTICLES 20/06/2016

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06/01/176 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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24/10/1624 October 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/04/16

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24/10/1624 October 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/04/15

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21/10/1621 October 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/04/14

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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11/05/1611 May 2016 Annual return made up to 6 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/04/1527 April 2015 Annual return made up to 6 April 2015 with full list of shareholders

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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08/05/148 May 2014 Annual return made up to 6 April 2014 with full list of shareholders

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16/01/1416 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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03/01/143 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/01/143 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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24/04/1324 April 2013 Annual return made up to 6 April 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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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

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17/09/1217 September 2012 REGISTERED OFFICE CHANGED ON 17/09/2012 FROM, C/O ST MARGARETS ROAD, PO BOX 46, UPTON HOUSE ST MARGARETS ROAD, CROMER, NORFOLK, NR27 9WX, ENGLAND

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26/07/1226 July 2012 REGISTERED OFFICE CHANGED ON 26/07/2012 FROM, NORTH LODGE, CROMER, NORFOLK, NR27 0AH

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19/04/1219 April 2012 Annual return made up to 6 April 2012 with full list of shareholders

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22/02/1222 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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24/05/1124 May 2011 COMPANY NAME CHANGED PHOENIX PROPERTY (SOUTH) LTD CERTIFICATE ISSUED ON 24/05/11

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16/05/1116 May 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/05/114 May 2011 Annual return made up to 6 April 2011 with full list of shareholders

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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22/06/1022 June 2010 Annual return made up to 6 April 2010 with full list of shareholders

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21/05/1021 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHERITON WREFORD / 25/11/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTYN BURGESS / 25/11/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL VICTOR RAMAGE / 25/11/2009

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25/11/0925 November 2009 APPOINTMENT TERMINATED, SECRETARY PAUL BURGESS

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21/08/0921 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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05/05/095 May 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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16/09/0816 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/04/087 April 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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14/11/0714 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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08/08/078 August 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS

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14/07/0714 July 2007 REGISTERED OFFICE CHANGED ON 14/07/07 FROM: THE STABLES, SHIPTON BRIDGE FARM, WIDDINGTON, SAFFRON WALDEN, ESSEX CB11 3SU

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28/09/0628 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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04/09/064 September 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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24/11/0524 November 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/11/0518 November 2005 COMPANY NAME CHANGED PHOENIX MONEY LIMITED CERTIFICATE ISSUED ON 18/11/05

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22/07/0522 July 2005 SECRETARY RESIGNED

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22/07/0522 July 2005 DIRECTOR RESIGNED

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19/07/0519 July 2005 NEW DIRECTOR APPOINTED

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19/07/0519 July 2005 NEW DIRECTOR APPOINTED

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19/07/0519 July 2005 NEW DIRECTOR APPOINTED

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19/07/0519 July 2005 REGISTERED OFFICE CHANGED ON 19/07/05 FROM: 44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN

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19/07/0519 July 2005 NEW SECRETARY APPOINTED

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15/07/0515 July 2005 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/04/06

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15/07/0515 July 2005 £ NC 100/1000 14/07/05

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14/07/0514 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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