Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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15 Sep 2023 |
PSC04 |
Change of details for David William Hoy as a person with significant control on 15 September 2023
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15 Sep 2023 |
CH01 |
Director's details changed for David William Hoy on 15 September 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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24 Feb 2023 |
AD01 |
Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX United Kingdom to 110 Station Road Chinnor Oxfordshire OX39 4QG on 24 February 2023
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26 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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20 Sep 2022 |
PSC04 |
Change of details for David William Hoy as a person with significant control on 20 September 2022
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20 Sep 2022 |
CH01 |
Director's details changed for David William Hoy on 20 September 2022
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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26 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
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26 Jun 2021 |
SH08 |
Change of share class name or designation
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26 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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18 Jun 2021 |
PSC07 |
Cessation of William Henry Hoy as a person with significant control on 5 June 2021
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18 Jun 2021 |
PSC01 |
Notification of Elizabeth Victoria Hoy as a person with significant control on 5 June 2021
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18 Jun 2021 |
PSC01 |
Notification of Louisa Maria Hoy as a person with significant control on 5 June 2021
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18 Jun 2021 |
PSC01 |
Notification of David William Hoy as a person with significant control on 5 June 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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27 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
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20 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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11 Feb 2019 |
AD01 |
Registered office address changed from Staverton Court Staverton Cheltenham Golucestershire GL51 0UX to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 11 February 2019
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25 Sep 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with updates
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24 Sep 2018 |
CH01 |
Director's details changed for Louisa Maria Hoy on 24 September 2018
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