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MICHAEL HOYLE & CO LIMITED

Company number 03788272

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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)
14 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with updates
07 Jun 2024 CH01 Director's details changed for Mr Michael Ian Hoyle on 7 June 2024
07 Jun 2024 CH03 Secretary's details changed for Kathryn Elizabeth Parker on 7 June 2024
25 Jul 2023 AA Total exemption full accounts made up to 30 April 2023
21 Jul 2023 AP01 Appointment of Mr James Michael Hoyle as a director on 20 July 2023
14 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with updates
28 Jul 2022 CS01 Confirmation statement made on 9 June 2022 with updates
11 Jul 2022 AA Total exemption full accounts made up to 30 April 2022
23 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2022 MA Memorandum and Articles of Association
19 May 2022 SH10 Particulars of variation of rights attached to shares
19 May 2022 SH08 Change of share class name or designation
30 Jun 2021 AA Total exemption full accounts made up to 30 April 2021
09 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with updates
30 Jul 2020 AA Total exemption full accounts made up to 30 April 2020
09 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
19 Jul 2019 AA Total exemption full accounts made up to 30 April 2019
11 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with updates
16 Jul 2018 AA Total exemption full accounts made up to 30 April 2018
19 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates
09 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
09 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
16 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000
05 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015