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HOVI DEVELOPMENTS LIMITED

Company number 04360495

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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 May 2024 CH01 Director's details changed for Mr Ian Richard Houghton on 14 May 2024
21 Mar 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
15 Dec 2023 TM01 Termination of appointment of David Clowes as a director on 15 December 2023
21 Nov 2023 CH01 Director's details changed for Mr Christopher Nigel Vincent on 21 November 2023
21 Nov 2023 CH03 Secretary's details changed for Mr Christopher Nigel Vincent on 21 November 2023
21 Nov 2023 CH01 Director's details changed for Mr Christopher Nigel Vincent on 21 November 2023
21 Nov 2023 CH01 Director's details changed for Mr Ian Richard Houghton on 21 November 2023
21 Nov 2023 CH03 Secretary's details changed for Mr Christopher Nigel Vincent on 21 November 2023
15 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
07 Mar 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
13 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
10 Mar 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
15 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
01 Sep 2021 PSC07 Cessation of Ian Richard Houghton as a person with significant control on 18 August 2021
01 Sep 2021 PSC07 Cessation of Christopher Nigel Vincent as a person with significant control on 18 August 2021
01 Sep 2021 PSC02 Notification of Westbeech Group Limited as a person with significant control on 18 August 2021
01 Sep 2021 PSC02 Notification of Walton Hill Financial Limited as a person with significant control on 18 August 2021
28 Aug 2021 SH08 Change of share class name or designation
28 Aug 2021 MA Memorandum and Articles of Association
28 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Aug 2021 SH10 Particulars of variation of rights attached to shares
20 Aug 2021 MR04 Satisfaction of charge 043604950012 in full
09 Aug 2021 MR04 Satisfaction of charge 043604950011 in full
09 Aug 2021 MR04 Satisfaction of charge 043604950010 in full
25 May 2021 MR05 Part of the property or undertaking has been released from charge 043604950010