HOVIS HOLDINGS LIMITED

08846818
THE LORD RANK CENTRE LINCOLN ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3QS

Documents

Documents
Date Category Description Pages
14 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2024 accounts Annual Accounts 20 Buy now
16 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2023 officers Appointment of secretary (Miss Claire Michelle Taylor) 2 Buy now
28 Sep 2023 accounts Annual Accounts 19 Buy now
20 Jun 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 May 2023 officers Appointment of director (Mr James Anthony Mccomasky) 2 Buy now
15 May 2023 officers Termination of appointment of director (Ketan Halai) 1 Buy now
14 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2023 officers Termination of appointment of secretary (Peter Andrew Hill) 1 Buy now
03 Nov 2022 officers Termination of appointment of director (Robert Charles Higginson) 1 Buy now
03 Nov 2022 officers Appointment of director (Mr Jonathan Howard Jenkins) 2 Buy now
03 Oct 2022 officers Appointment of director (Mr Robert Charles Higginson) 2 Buy now
03 Oct 2022 officers Termination of appointment of director (Nishpank Rameshbabu Kankiwala) 1 Buy now
04 Aug 2022 accounts Annual Accounts 22 Buy now
14 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 57 Buy now
14 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Nov 2020 incorporation Memorandum Articles 17 Buy now
13 Nov 2020 resolution Resolution 3 Buy now
10 Nov 2020 officers Appointment of director (Mr Ketan Halai) 2 Buy now
10 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Nov 2020 officers Termination of appointment of director (Alexander Richard Whitehouse) 1 Buy now
10 Nov 2020 officers Termination of appointment of director (John Paul Danner) 1 Buy now
10 Nov 2020 officers Termination of appointment of director (Fernando Goni) 1 Buy now
10 Nov 2020 officers Termination of appointment of director (Duncan Neil Leggett) 1 Buy now
10 Nov 2020 mortgage Registration of a charge 45 Buy now
09 Nov 2020 capital Second Filing Capital Allotment Shares 9 Buy now
09 Nov 2020 mortgage Registration of a charge 19 Buy now
29 Sep 2020 capital Second Filing Capital Allotment Shares 7 Buy now
28 Sep 2020 accounts Annual Accounts 58 Buy now
25 Sep 2020 resolution Resolution 1 Buy now
25 Sep 2020 capital Notice of name or other designation of class of shares 2 Buy now
09 Jun 2020 resolution Resolution 4 Buy now
09 Jun 2020 incorporation Memorandum Articles 74 Buy now
22 May 2020 incorporation Memorandum Articles 57 Buy now
22 May 2020 resolution Resolution 3 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2019 officers Appointment of director (Mr Duncan Neil Leggett) 2 Buy now
26 Sep 2019 accounts Annual Accounts 52 Buy now
04 Sep 2019 officers Appointment of director (Mr Alexander Richard Whitehouse) 2 Buy now
04 Sep 2019 officers Termination of appointment of director (Alastair Sholto Neil Murray) 1 Buy now
06 Feb 2019 capital Return of Allotment of shares 8 Buy now
06 Feb 2019 officers Termination of appointment of director (Gavin John Darby) 1 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With No Updates 2 Buy now
18 Jan 2019 officers Appointment of secretary (Peter Andrew Hill) 3 Buy now
14 Jan 2019 officers Termination of appointment of secretary (Helen Kathryn Selby) 2 Buy now
01 Oct 2018 accounts Annual Accounts 52 Buy now
24 Jan 2018 confirmation-statement Confirmation Statement With No Updates 2 Buy now
01 Dec 2017 officers Appointment of director (John Paul Danner) 3 Buy now
01 Dec 2017 officers Termination of appointment of director (Robbie Catharina Martin Jan Reynders) 2 Buy now
30 Sep 2017 accounts Annual Accounts 51 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Oct 2016 resolution Resolution 78 Buy now
30 Sep 2016 accounts Annual Accounts 51 Buy now
14 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jul 2016 mortgage Registration of a charge 28 Buy now
24 Jun 2016 officers Termination of appointment of director (Martyn Kevin Wilks) 2 Buy now
24 Feb 2016 annual-return Annual Return 20 Buy now
21 Oct 2015 capital Return of Allotment of shares 7 Buy now
06 Sep 2015 accounts Annual Accounts 43 Buy now
26 Jun 2015 resolution Resolution 80 Buy now
25 Jun 2015 capital Return of Allotment of shares 4 Buy now
06 Jun 2015 officers Appointment of director (Martyn Wilks) 3 Buy now
24 Mar 2015 annual-return Annual Return 18 Buy now
16 Mar 2015 officers Termination of appointment of director (Bob Spooner) 2 Buy now
22 Jul 2014 officers Appointment of director (Nishpank Rameshbabu Kankiwala) 3 Buy now
09 Jul 2014 officers Termination of appointment of director (Raymond Leclercq) 2 Buy now
09 Jul 2014 officers Appointment of director (Robbie Catharina Martin Jan Reynders) 3 Buy now
19 Jun 2014 officers Appointment of secretary (Helen Kathryn Selby) 3 Buy now
15 May 2014 capital Return of Allotment of shares 4 Buy now
01 May 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
01 May 2014 mortgage Registration of a charge 29 Buy now
28 Apr 2014 officers Appointment of director (Mr Ray Leclercq) 2 Buy now
28 Apr 2014 officers Appointment of director (Mr Fernando Goni) 2 Buy now
24 Apr 2014 officers Appointment of director (Mr Bob Spooner) 2 Buy now
24 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Feb 2014 change-of-name Certificate Change Of Name Company 2 Buy now
10 Feb 2014 change-of-name Change Of Name Notice 2 Buy now
06 Feb 2014 change-of-name Certificate Change Of Name Company 2 Buy now
06 Feb 2014 change-of-name Change Of Name Notice 2 Buy now
24 Jan 2014 accounts Change Account Reference Date Company Current Shortened 3 Buy now
15 Jan 2014 incorporation Incorporation Company 39 Buy now