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HOBART PLACE LIMITED

Company number 00998511

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 May 2015 AA Full accounts made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 36,000,000
24 Dec 2014 AP01 Appointment of Mr Thomas Kenric Franks as a director on 3 December 2014
25 Jul 2014 AP01 Appointment of Mr Kenneth Byron Coombs as a director on 1 July 2014
24 Jul 2014 TM01 Termination of appointment of Malcolm Courtney Perkins as a director on 2 July 2014
17 Jun 2014 TM01 Termination of appointment of Andrew Meiklejohn as a director
17 Jun 2014 TM01 Termination of appointment of Matthew Parden as a director
21 Mar 2014 AA Full accounts made up to 31 December 2013
03 Mar 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 36,000,000
05 Feb 2014 AP01 Appointment of Mr Christopher John Ames as a director
05 Feb 2014 AP01 Appointment of Mr Trevor John Barratt as a director
05 Feb 2014 AP01 Appointment of Mr Robert Armstrong as a director
05 Feb 2014 AP01 Appointment of Mr Richard Carleton Wastcoat as a director
05 Feb 2014 AP01 Appointment of Mr Brian Anthony Greayer as a director
04 Feb 2014 AP01 Appointment of Mr Malcolm Courtney Perkins as a director
04 Feb 2014 AP01 Appointment of Mr Christopher John Relleen as a director
04 Feb 2014 AP03 Appointment of Mrs Samantha Golding as a secretary
04 Feb 2014 TM01 Termination of appointment of Rebecca Parry as a director
04 Feb 2014 TM01 Termination of appointment of William Dawson as a director
04 Feb 2014 TM02 Termination of appointment of Wayne Mathews as a secretary
24 Jul 2013 SH01 Statement of capital following an allotment of shares on 12 June 2013
  • GBP 36,000,000
23 Jul 2013 SH01 Statement of capital following an allotment of shares on 8 March 2013
  • GBP 31,000,000
07 May 2013 SH01 Statement of capital following an allotment of shares on 8 March 2013
  • GBP 29,000,000
30 Apr 2013 AA Full accounts made up to 31 December 2012