HOSKINS DEVELOPMENTS LIMITED
| Status | ACTIVE |
| Company No. | 09113354 |
| Category | Private Limited Company |
| Incorporated | 02 Jul 2014 |
| Age | 9 years, 10 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
HOSKINS DEVELOPMENTS LIMITED is an active private limited company with number 09113354. It was incorporated 9 years, 10 months, 27 days ago, on 02 July 2014. The company address is 133 Upper Chobham Road Upper Chobham Road, Camberley, GU15 1EE, England.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 09 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 03 Jul 2023
Action Date: 02 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-02
Documents
Accounts with accounts type unaudited abridged
Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 08 Jul 2022
Action Date: 02 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-02
Documents
Mortgage satisfy charge full
Date: 07 Jun 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091133540003
Documents
Mortgage satisfy charge full
Date: 07 Jun 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091133540004
Documents
Accounts with accounts type unaudited abridged
Date: 23 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 02 Jul 2021
Action Date: 02 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-02
Documents
Change person director company with change date
Date: 02 Jul 2021
Action Date: 02 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Quartermaine
Change date: 2021-07-02
Documents
Change person director company with change date
Date: 02 Jul 2021
Action Date: 02 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gavin Alexander Price
Change date: 2021-07-02
Documents
Change person director company with change date
Date: 02 Jul 2021
Action Date: 02 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gavin Alexander Price
Change date: 2021-07-02
Documents
Change person secretary company with change date
Date: 02 Jul 2021
Action Date: 02 Jul 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-07-02
Officer name: Mr Gavin Price
Documents
Cessation of a person with significant control
Date: 02 Jul 2021
Action Date: 02 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew David Quartermaine
Cessation date: 2021-07-02
Documents
Cessation of a person with significant control
Date: 02 Jul 2021
Action Date: 02 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-07-02
Psc name: Gavin Alexander Price
Documents
Notification of a person with significant control
Date: 02 Jul 2021
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Gap 8 Limited
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 02 Jul 2021
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Adq Limited
Documents
Accounts with accounts type unaudited abridged
Date: 10 Mar 2021
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Feb 2021
Action Date: 28 Jan 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091133540003
Charge creation date: 2021-01-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Feb 2021
Action Date: 28 Jan 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091133540004
Charge creation date: 2021-01-28
Documents
Mortgage satisfy charge full
Date: 14 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091133540001
Documents
Confirmation statement with no updates
Date: 06 Jul 2020
Action Date: 02 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-02
Documents
Accounts with accounts type unaudited abridged
Date: 19 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 10 Dec 2019
Action Date: 10 Dec 2019
Category: Address
Type: AD01
New address: 133 Upper Chobham Road Upper Chobham Road Camberley GU15 1EE
Change date: 2019-12-10
Old address: Dolphin House 103 Frimley Road Camberley GU15 2PP
Documents
Confirmation statement with no updates
Date: 11 Jul 2019
Action Date: 02 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-02
Documents
Mortgage satisfy charge full
Date: 02 Apr 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091133540002
Documents
Accounts with accounts type micro entity
Date: 20 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 17 Jul 2018
Action Date: 02 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-02
Documents
Appoint person director company with name date
Date: 11 Apr 2018
Action Date: 06 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-06
Officer name: Mrs Phillipa Jane Sales
Documents
Accounts with accounts type unaudited abridged
Date: 21 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 13 Jul 2017
Action Date: 02 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-02
Documents
Accounts with accounts type total exemption small
Date: 20 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Nov 2016
Action Date: 11 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091133540002
Charge creation date: 2016-11-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Nov 2016
Action Date: 09 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091133540001
Charge creation date: 2016-11-09
Documents
Confirmation statement with updates
Date: 05 Jul 2016
Action Date: 02 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-02
Documents
Accounts with accounts type total exemption small
Date: 17 Mar 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Resolution
Date: 15 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 15 Mar 2016
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 15 Mar 2016
Category: Capital
Type: SH10
Documents
Change account reference date company current shortened
Date: 08 Mar 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-31
Made up date: 2016-07-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Jul 2015
Action Date: 02 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-02
Documents
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