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HOBS LIVER LIMITED

Company number 09312589

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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)
12 Aug 2020 TM01 Termination of appointment of Steven Philip Hill as a director on 4 August 2020
12 Aug 2020 TM01 Termination of appointment of James Jeffrey Duckenfield as a director on 4 August 2020
12 Aug 2020 AP01 Appointment of Mr Craig Godfrey Horwood as a director on 4 August 2020
12 Aug 2020 AP01 Appointment of Mr Simon Austin as a director on 4 August 2020
06 Aug 2020 MR01 Registration of charge 093125890002, created on 4 August 2020
04 Aug 2020 TM01 Termination of appointment of Peter Michael Bertram as a director on 2 August 2020
04 Aug 2020 AA01 Current accounting period extended from 30 April 2020 to 31 October 2020
13 Jan 2020 AA Full accounts made up to 30 April 2019
15 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
15 Nov 2019 CH01 Director's details changed for Mr Steven Philip Walsh-Hill on 1 November 2019
13 May 2019 TM01 Termination of appointment of Neil Patrick Inskip as a director on 7 March 2019
21 Jan 2019 AA Full accounts made up to 4 May 2018
15 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with updates
14 May 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 093125890001
24 Nov 2017 SH06 Cancellation of shares. Statement of capital on 8 September 2017
  • GBP 3,647,400
20 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
20 Nov 2017 PSC05 Change of details for Business Growth Fund Plc as a person with significant control on 1 October 2017
20 Nov 2017 PSC07 Cessation of Kieran John O'brien as a person with significant control on 8 September 2017
08 Nov 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Nov 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Nov 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Nov 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Nov 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Nov 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Nov 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares