HOYES & SON LIMITED


Registered number: 00230840
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Name: HOYES & SON LIMITED
HOYES & SON LTD
Address: UNIT 2 CHARNWOOD EDGE BUSINESS PARK, SYSTON ROAD, COSSINGTON, LEICESTER, UNITED KINGDOM, LE7 4UZ
Incorporation Date: 1928-05-30

Company status: Active


Company Documents

date name form type
2020-03-04 APPOINTMENT TERMINATED, DIRECTOR THOMAS HOYES TM01
2019-06-05 31/01/19 TOTAL EXEMPTION FULL AA
2019-09-23 CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES CS01
2018-10-04 CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES CS01
2018-07-10 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY CLARE HOYES / 05/07/2018 CH01
2018-10-08 31/01/18 TOTAL EXEMPTION FULL AA
2018-07-09 SECRETARY'S CHANGE OF PARTICULARS / MARY CLARE HOYES / 05/07/2018 CH03
2018-07-09 SAIL ADDRESS CREATED AD02
2018-07-10 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LEONARD HOYES / 05/07/2018 CH01
2018-07-09 PSC'S CHANGE OF PARTICULARS / MR THOMAS LEONARD HOYES / 05/07/2018 PSC04
2018-07-09 PSC'S CHANGE OF PARTICULARS / MRS MARY CLARE HOYES / 05/07/2018 PSC04
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 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
2017-10-12 SECRETARY'S CHANGE OF PARTICULARS / MARY CLARE HOYES / 01/09/2017 CH03
2017-10-09 PSC'S CHANGE OF PARTICULARS / MR THOMAS LEONARD HOYES / 01/09/2017 PSC04
2017-10-12 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LEONARD HOYES / 01/09/2017 CH01
2017-10-16 CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES CS01
2016-07-20 31/01/16 TOTAL EXEMPTION SMALL AA
2016-09-22 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES CS01
2015-07-29 31/01/15 TOTAL EXEMPTION SMALL AA
2015-09-23 22/09/15 FULL LIST AR01
2015-07-16 DIRECTOR APPOINTED MARY CLARE HOYES AP01
2014-09-22 22/09/14 FULL LIST AR01
2014-07-02 31/01/14 TOTAL EXEMPTION SMALL AA
2013-04-25 VARYING SHARE RIGHTS AND NAMES RES12
2013-04-25 ARTICLES OF ASSOCIATION MEM/ARTS
2013-04-25 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2013-03-04 ARTICLES OF ASSOCIATION MEM/ARTS
2013-04-25 08/04/13 STATEMENT OF CAPITAL GBP 10000 SH01
2013-07-03 31/01/13 TOTAL EXEMPTION SMALL AA
2013-02-25 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2013-09-23 22/09/13 FULL LIST AR01
2013-02-25 VARYING SHARE RIGHTS AND NAMES RES12
2012-10-23 31/01/12 TOTAL EXEMPTION SMALL AA
2012-09-24 22/09/12 FULL LIST AR01
2011-10-11 31/01/11 TOTAL EXEMPTION SMALL AA
2011-09-22 22/09/11 FULL LIST AR01
2011-10-04 APPOINTMENT TERMINATED, DIRECTOR THOMAS HOYES TM01
2010-08-10 31/01/10 TOTAL EXEMPTION SMALL AA
2010-09-22 22/09/10 FULL LIST AR01
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
2008-10-13 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS 363a
2008-08-26 31/01/08 TOTAL EXEMPTION SMALL AA
2007-02-14 SECRETARY RESIGNED 288b
2007-06-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-02-14 NEW SECRETARY APPOINTED 288a
2007-10-04 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS 363a
2006-09-29 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS 363a
2006-10-11 REGISTERED OFFICE CHANGED ON 11/10/06 FROM:22 OAKLAND ROADLEICESTERLEICESTERSHIRELE2 6AN 287
2006-10-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 AA
2005-09-26 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS 363a
2005-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2004-09-30 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS 363s
2004-08-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 AA
2003-10-06 RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS 363s
2003-09-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 AA
2002-10-02 RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS 363s

Last update: 2020-03-23 13:55:55