| Name: |
HOYES & SON LIMITED
HOYES & SON LTD |
| Address: | C/O LYNK ACCOUNTANCY, OFFICE 5 THE COURTYARD, GAULBY LANE, STOUGHTON, LEICESTER, ENGLAND, LE2 2FL |
| Incorporation Date: | 1928-05-30 |
| date | name | form type |
| 2022-11-14 | CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES | CS01 |
| 2022-10-24 | 31/01/22 TOTAL EXEMPTION FULL | AA |
| 2022-11-01 | REGISTERED OFFICE CHANGED ON 01/11/2022 FROMUNIT 2 CHARNWOOD EDGE BUSINESS PARKSYSTON ROADCOSSINGTONLEICESTERLE7 4UZUNITED KINGDOM | AD01 |
| 2021-07-07 | PSC'S CHANGE OF PARTICULARS / MRS MARY CLARE HOYES / 30/06/2021 | PSC04 |
| 2021-07-07 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY CLARE HOYES / 30/06/2021 | CH01 |
| 2021-09-22 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES | CS01 |
| 2021-09-07 | 31/01/21 TOTAL EXEMPTION FULL | AA |
| 2021-09-09 | PSC'S CHANGE OF PARTICULARS / MR THOMAS LEONARD HOYES / 30/06/2021 | PSC04 |
| 2020-09-15 | SECRETARY APPOINTED ALAN MARTYN MILLER | AP03 |
| 2020-10-05 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES | CS01 |
| 2020-11-27 | 31/01/20 TOTAL EXEMPTION FULL | AA |
| 2020-03-04 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOYES | TM01 |
| 2019-09-23 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES | CS01 |
| 2019-06-05 | 31/01/19 TOTAL EXEMPTION FULL | AA |
| 2018-10-08 | 31/01/18 TOTAL EXEMPTION FULL | AA |
| 2018-07-09 | PSC'S CHANGE OF PARTICULARS / MRS MARY CLARE HOYES / 05/07/2018 | PSC04 |
| 2018-07-10 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY CLARE HOYES / 05/07/2018 | CH01 |
| 2018-07-10 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NIREG PSC | AD03 |
| 2018-07-09 | PSC'S CHANGE OF PARTICULARS / MR THOMAS LEONARD HOYES / 05/07/2018 | PSC04 |
| 2018-10-04 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES | CS01 |
| 2018-07-09 | SECRETARY'S CHANGE OF PARTICULARS / MARY CLARE HOYES / 05/07/2018 | CH03 |
| 2018-07-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LEONARD HOYES / 05/07/2018 | CH01 |
| 2018-07-09 | SAIL ADDRESS CREATED | AD02 |
| 2018-07-09 | REGISTERED OFFICE CHANGED ON 09/07/2018 FROM340 MELTON ROADLEICESTERLE4 7SL | AD01 |
| 2017-10-10 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY CLARE HOYES / 01/09/2017 | CH01 |
| 2017-07-10 | 31/01/17 TOTAL EXEMPTION FULL | AA |
| 2017-10-16 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES | CS01 |
| 2017-10-09 | PSC'S CHANGE OF PARTICULARS / MR THOMAS LEONARD HOYES / 01/09/2017 | PSC04 |
| 2017-10-12 | SECRETARY'S CHANGE OF PARTICULARS / MARY CLARE HOYES / 01/09/2017 | CH03 |
| 2017-10-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LEONARD HOYES / 01/09/2017 | CH01 |
| 2016-07-20 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-09-22 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | CS01 |
| 2015-09-23 | 22/09/15 FULL LIST | AR01 |
| 2015-07-29 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-16 | DIRECTOR APPOINTED MARY CLARE HOYES | AP01 |
| 2014-07-02 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-22 | 22/09/14 FULL LIST | AR01 |
| 2013-02-25 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2013-09-23 | 22/09/13 FULL LIST | AR01 |
| 2013-04-25 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2013-07-03 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-25 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2013-03-04 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2013-04-25 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2013-04-25 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2013-04-25 | 08/04/13 STATEMENT OF CAPITAL GBP 10000 | SH01 |
| 2012-10-23 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-24 | 22/09/12 FULL LIST | AR01 |
| 2011-10-04 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOYES | TM01 |
| 2011-10-11 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-22 | 22/09/11 FULL LIST | AR01 |
| 2010-09-22 | 22/09/10 FULL LIST | AR01 |
| 2010-08-10 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2009-11-05 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-28 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-26 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-13 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-14 | SECRETARY RESIGNED | 288b |
| 2007-10-04 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
Last update: 2023-12-02 00:00:57