HOYL GROUP SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Satisfaction of charge 069205900001 in full |
| 23/01/2523 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 31/12/2431 December 2024 | Termination of appointment of Paul Martyn Burgess as a director on 2024-12-31 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 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 |
| 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 |
| 01/02/241 February 2024 | Total exemption full accounts made up to 2023-04-30 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 24/01/2324 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 16/04/2216 April 2022 | Registration of charge 069205900001, created on 2022-04-14 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-04-07 with updates |
| 05/01/225 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 14/10/2114 October 2021 | Cessation of Paul Cheriton Wreford as a person with significant control on 2021-10-14 |
| 14/10/2114 October 2021 | Cessation of Paul Martyn Burgess as a person with significant control on 2021-10-14 |
| 14/10/2114 October 2021 | Notification of Hoyl Group Ltd as a person with significant control on 2021-10-14 |
| 14/10/2114 October 2021 | Cessation of John Michael Ramage as a person with significant control on 2021-10-14 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 30/01/2030 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 11/01/1911 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 01/02/181 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 01/02/171 February 2017 | ALTER ARTICLES 20/06/2016 |
| 01/02/171 February 2017 | ARTICLES OF ASSOCIATION |
| 06/01/176 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 17/05/1617 May 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/01/1629 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 30/11/1530 November 2015 | 30/11/15 STATEMENT OF CAPITAL GBP 36000 |
| 24/06/1524 June 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 11/06/1511 June 2015 | SECOND FILING FOR FORM SH01 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 16/02/1516 February 2015 | 16/02/15 STATEMENT OF CAPITAL GBP 12000 |
| 28/10/1428 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 02/05/142 May 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 06/11/136 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 24/04/1324 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 28/02/1328 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 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 |
| 26/07/1226 July 2012 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM NORTH LODGE OVERSTRAND ROAD CROMER NORFOLK NR27 0AH UNITED KINGDOM |
| 04/05/124 May 2012 | COMPANY NAME CHANGED BERANIS LIMITED CERTIFICATE ISSUED ON 04/05/12 |
| 04/05/124 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/04/1220 April 2012 | 20/04/12 STATEMENT OF CAPITAL GBP 100 |
| 20/04/1220 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED MR PAUL BARNES |
| 16/01/1216 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 04/05/114 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 28/01/1128 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 03/08/103 August 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 20/01/1020 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHERITON WREFORD / 25/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTYN BURGESS / 25/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL VICTOR RAMAGE / 25/11/2009 |
| 27/08/0927 August 2009 | CURRSHO FROM 30/06/2010 TO 30/04/2010 |
| 07/08/097 August 2009 | DIRECTOR APPOINTED PAUL CHERITON WREFORD |
| 07/08/097 August 2009 | DIRECTOR APPOINTED JOHN MICHAEL VICTOR RAMAGE |
| 07/08/097 August 2009 | DIRECTOR APPOINTED PAUL MARTYN BURGESS |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH |
| 17/06/0917 June 2009 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 01/06/091 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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