Old Hymerians Association (Holdings) Limited (The)

Company Name	Old Hymerians Association (Holdings) Limited (The)
Directors	Alistair Ian Manson Latham and Nicholas Michael Auton
Company Status	Active
Company Number	00465355
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 March 1949(75 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Alistair Ian Manson Latham
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 June 2004(55 years, 4 months after company formation)
Appointment Duration	19 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Parliament Street Hull North Humberside HU1 2AZ

Secretary Name	Mr Alistair Ian Manson Latham
Nationality	British
Status	Current
Appointed	08 June 2005(56 years, 3 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Parliament Street Hull North Humberside HU1 2AZ

Director Name	Mr Nicholas Michael Auton
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 September 2010(61 years, 6 months after company formation)
Appointment Duration	13 years, 7 months
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Parliament Street Hull North Humberside HU1 2AZ

Director Name	James Donald Earnshaw
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(42 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 27 March 1993)
Role	Consultant
Correspondence Address	118 Northfield Swanland North Ferriby East Yorkshire HU14 3RB

Director Name	Mr Arthur Clifford Croft
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(42 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 21 March 1998)
Role	Retired
Correspondence Address	3 The Fairways Hull North Humberside HU8 9HN

Director Name	Mr William Henry Fisher
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(42 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 19 March 1994)
Role	Solicitor
Correspondence Address	45 Tranby Lane Anlaby Hull North Humberside HU10 7DT

Secretary Name	Mr Arthur Clifford Croft
Nationality	British
Status	Resigned
Appointed	03 April 1991(42 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 21 March 1998)
Role	Company Director
Correspondence Address	3 The Fairways Hull North Humberside HU8 9HN

Director Name	Mr Alexander Bruce Wilkie
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(43 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 March 1996)
Role	Solicitor
Correspondence Address	113 West Ella Road Kirk Ella Hull North Humberside HU10 7QS

Director Name	Mr Alexander Sutton
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(43 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 March 1995)
Role	School Master
Correspondence Address	73 Valley Drive Kirk Ella Hull North Humberside HU10 7PW

Director Name	Andrew Lawrence Walters
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1993(44 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 22 March 1997)
Role	Financial Consultant
Correspondence Address	65 Spindlewood Brantingham Elloughton Hull HU15 1LL

Director Name	Mr Walker Patrick Conn
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1994(45 years after company formation)
Appointment Duration	4 years (resigned 21 March 1998)
Role	Company Director
Correspondence Address	The Millrace York Road Leavening Malton North Yorkshire YO17 9SL

Director Name	Mr Jonathan James Hall
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1995(46 years after company formation)
Appointment Duration	8 years (resigned 31 March 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	Elm Tree Farm Church Road Molescroft Beverley HU17 7EN

Director Name	Joanne Louise Markham
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1996(47 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 16 November 2001)
Role	Solicitor
Correspondence Address	49 Tranby Park Meadows Hessle North Humberside HU13 0TF

Director Name	Mr Stefano Enrico Mario Lucatello
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1998(49 years after company formation)
Appointment Duration	5 years (resigned 31 March 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Mill House Bacchus Lane South Cave Hull East Yorkshire HU15 2ER

Director Name	David Michael Bond
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1998(49 years after company formation)
Appointment Duration	5 years (resigned 31 March 2003)
Role	Freelance Journalist
Correspondence Address	57 Westgate North Cave Brough East Yorkshire HU15 2NG

Director Name	Robert Neil Gibson
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1998(49 years after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2002)
Role	Chartered Accountant
Correspondence Address	107 The Meadows Cherry Burton Beverley East Yorkshire HU17 7RL

Secretary Name	Robert Neil Gibson
Nationality	British
Status	Resigned
Appointed	21 March 1998(49 years after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2002)
Role	Chartered Accountant
Correspondence Address	107 The Meadows Cherry Burton Beverley East Yorkshire HU17 7RL

Director Name	James Donald Earnshaw
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(52 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 June 2004)
Role	Retired
Correspondence Address	118 Northfield Swanland North Ferriby East Yorkshire HU14 3RB

Director Name	Mr Vivian Gordon Bush
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2002(53 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 June 2007)
Role	Optometrist
Country of Residence	England
Correspondence Address	The Lodge Westwood Road Beverley North Humberside HU17 8EN

Director Name	Mr Mark Jonathan Pullan
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2002(53 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 03 April 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 Church Lane Kirk Ella Hull East Yorkshire HU10 7TA

Director Name	Steve West
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2002(53 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 June 2007)
Role	Company Director
Correspondence Address	The Stackyard Dale Road Elloughton Dale Brough East Yorkshire HU15 1HY

Secretary Name	Mr Mark Jonathan Pullan
Nationality	British
Status	Resigned
Appointed	29 June 2002(53 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 June 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 Church Lane Kirk Ella Hull East Yorkshire HU10 7TA

Director Name	Mr Michael De Villamar Roberts
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(54 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 16 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Main Street Elloughton Brough East Riding Of Yorkshire HU15 1JN

Director Name	Mr Michael Stephen Whitehead
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2004(55 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 June 2007)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	54 Riplingham Road Kirkela East Yorkshire HU10 7TR

Director Name	Claire Alexandra Louise Robinson
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2004(55 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 June 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Etton Close Cottingham East Yorkshire HU16 5LN

Director Name	David Aretas Waddington
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2007(58 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 April 2012)
Role	Consultant Engineer
Country of Residence	United Kingdom
Correspondence Address	18 Sykes Close Swanland North Ferriby North Humberside HU14 3GD

Director Name	Mr Simon James Ramshaw
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2007(58 years, 3 months after company formation)
Appointment Duration	12 months (resigned 14 June 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	Glenholm 90 Main Street Willerby East Yorkshire HU10 6BZ

Director Name	Mr Martin Charles Sheridan Hall
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(58 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Hall Vicar Lane Beverley East Yorkshire HU17 8DF

Director Name	Mrs Mary Katherine Charlotte Walker
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2008(59 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 April 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Abbeyville Westwood Road Beverley North Humberside HU17 8EL

Director Name	Mr Noel David Parkinson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2010(61 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Dbh Building Gibson Lane Melton North Ferriby East Yorkshire HU14 3HH

Director Name	Dr John Kenelm Gosnold
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(61 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 August 2014)
Role	Retired Medical Practitioner
Country of Residence	England
Correspondence Address	5 Parliament Street Hull North Humberside HU1 2AZ

Director Name	Mr Graeme Richard Pittaway
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2013(64 years, 2 months after company formation)
Appointment Duration	3 years (resigned 20 April 2016)
Role	Estimator
Country of Residence	England
Correspondence Address	5 Parliament Street Hull North Humberside HU1 2AZ

Director Name	Mr Stephen Robinson
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2014(65 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 April 2016)
Role	Barrister
Country of Residence	England
Correspondence Address	5 Parliament Street Hull North Humberside HU1 2AZ

Director Name	Mrs Ailegh Farrar
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2014(65 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 April 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Parliament Street Hull North Humberside HU1 2AZ

Director Name	Mr Nasim Sharf
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2016(67 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 15 April 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Parliament Street Hull North Humberside HU1 2AZ

Location

Registered Address	Wilkin Chapman Llp Solicitors The Hall Lairgate Beverley East Yorkshire HU17 8HL
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	St Mary's
Built Up Area	Beverley

Financials

Year	2014
Net Worth	£1,645

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	3 April 2023 (1 year ago)
Next Return Due	17 April 2024 (overdue)

Filing History

5 October 2023	Accounts for a dormant company made up to 31 August 2023 (6 pages)
12 June 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
12 June 2023	Registered office address changed from 5 Parliament Street Hull North Humberside HU1 2AZ to Wilkin Chapman Llp Solicitors the Hall Lairgate Beverley East Yorkshire HU17 8HL on 12 June 2023 (1 page)
10 May 2023	Accounts for a dormant company made up to 31 August 2022 (6 pages)
8 April 2022	Accounts for a dormant company made up to 31 August 2021 (6 pages)
5 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
21 May 2021	Accounts for a dormant company made up to 31 August 2020 (6 pages)
22 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
15 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
15 April 2020	Termination of appointment of Ailegh Farrar as a director on 15 April 2020 (1 page)
15 April 2020	Termination of appointment of Nasim Sharf as a director on 15 April 2020 (1 page)
11 November 2019	Accounts for a dormant company made up to 31 August 2019 (6 pages)
3 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
23 November 2018	Total exemption full accounts made up to 31 August 2018 (6 pages)
9 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
17 October 2017	Total exemption full accounts made up to 31 August 2017 (6 pages)
17 October 2017	Total exemption full accounts made up to 31 August 2017 (6 pages)
5 April 2017	Confirmation statement made on 3 April 2017 with updates (4 pages)
5 April 2017	Confirmation statement made on 3 April 2017 with updates (4 pages)
18 October 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
18 October 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
29 April 2016	Termination of appointment of Stephen Robinson as a director on 20 April 2016 (1 page)
29 April 2016	Annual return made up to 3 April 2016 no member list (4 pages)
29 April 2016	Termination of appointment of Stephen Robinson as a director on 20 April 2016 (1 page)
29 April 2016	Termination of appointment of Graeme Richard Pittaway as a director on 20 April 2016 (1 page)
29 April 2016	Annual return made up to 3 April 2016 no member list (4 pages)
29 April 2016	Appointment of Mr Nasim Sharf as a director on 20 April 2016 (2 pages)
29 April 2016	Termination of appointment of Graeme Richard Pittaway as a director on 20 April 2016 (1 page)
29 April 2016	Appointment of Mr Nasim Sharf as a director on 20 April 2016 (2 pages)
8 October 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
8 October 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
8 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
8 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
7 April 2015	Annual return made up to 3 April 2015 no member list (4 pages)
7 April 2015	Annual return made up to 3 April 2015 no member list (4 pages)
7 April 2015	Annual return made up to 3 April 2015 no member list (4 pages)
19 August 2014	Appointment of Mr Stephen Robinson as a director on 19 August 2014 (2 pages)
19 August 2014	Appointment of Mr Stephen Robinson as a director on 19 August 2014 (2 pages)
19 August 2014	Termination of appointment of John Kenelm Gosnold as a director on 19 August 2014 (1 page)
19 August 2014	Appointment of Mrs Ailegh Farrar as a director on 19 August 2014 (2 pages)
19 August 2014	Appointment of Mrs Ailegh Farrar as a director on 19 August 2014 (2 pages)
19 August 2014	Termination of appointment of John Kenelm Gosnold as a director on 19 August 2014 (1 page)
10 April 2014	Annual return made up to 3 April 2014 no member list (4 pages)
10 April 2014	Annual return made up to 3 April 2014 no member list (4 pages)
10 April 2014	Annual return made up to 3 April 2014 no member list (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 August 2013 (13 pages)
2 October 2013	Total exemption small company accounts made up to 31 August 2013 (13 pages)
25 April 2013	Termination of appointment of Noel Parkinson as a director (1 page)
25 April 2013	Termination of appointment of Noel Parkinson as a director (1 page)
19 April 2013	Annual return made up to 3 April 2013 no member list (6 pages)
19 April 2013	Annual return made up to 3 April 2013 no member list (6 pages)
19 April 2013	Termination of appointment of Martin Hall as a director (1 page)
19 April 2013	Appointment of Mr Graeme Richard Pittaway as a director (2 pages)
19 April 2013	Appointment of Mr Graeme Richard Pittaway as a director (2 pages)
19 April 2013	Termination of appointment of Martin Hall as a director (1 page)
19 April 2013	Termination of appointment of Noel Parkinson as a director (1 page)
19 April 2013	Annual return made up to 3 April 2013 no member list (6 pages)
19 April 2013	Termination of appointment of Noel Parkinson as a director (1 page)
11 October 2012	Current accounting period extended from 31 March 2013 to 31 August 2013 (1 page)
11 October 2012	Current accounting period extended from 31 March 2013 to 31 August 2013 (1 page)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 April 2012	Termination of appointment of Mary Walker as a director (1 page)
12 April 2012	Annual return made up to 3 April 2012 no member list (6 pages)
12 April 2012	Annual return made up to 3 April 2012 no member list (6 pages)
12 April 2012	Termination of appointment of Mark Pullan as a director (1 page)
12 April 2012	Annual return made up to 3 April 2012 no member list (6 pages)
12 April 2012	Termination of appointment of Mary Walker as a director (1 page)
12 April 2012	Termination of appointment of Mark Pullan as a director (1 page)
12 April 2012	Termination of appointment of David Waddington as a director (1 page)
12 April 2012	Termination of appointment of David Waddington as a director (1 page)
20 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 April 2011	Annual return made up to 3 April 2011 no member list (9 pages)
7 April 2011	Annual return made up to 3 April 2011 no member list (9 pages)
7 April 2011	Annual return made up to 3 April 2011 no member list (9 pages)
24 September 2010	Appointment of Mr Nicholas Michael Auton as a director (2 pages)
24 September 2010	Appointment of Mr John Kenelm Gosnold as a director (2 pages)
24 September 2010	Appointment of Mr John Kenelm Gosnold as a director (2 pages)
24 September 2010	Appointment of Mr Nicholas Michael Auton as a director (2 pages)
6 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 June 2010	Director's details changed for Alistair Ian Manson Latham on 9 June 2010 (2 pages)
15 June 2010	Secretary's details changed for Alistair Ian Manson Latham on 9 June 2010 (1 page)
15 June 2010	Director's details changed for Alistair Ian Manson Latham on 9 June 2010 (2 pages)
15 June 2010	Secretary's details changed for Alistair Ian Manson Latham on 9 June 2010 (1 page)
15 June 2010	Secretary's details changed for Alistair Ian Manson Latham on 9 June 2010 (1 page)
15 June 2010	Director's details changed for Alistair Ian Manson Latham on 9 June 2010 (2 pages)
26 April 2010	Director's details changed for Mary Katherine Charlotte Walker on 3 April 2010 (2 pages)
26 April 2010	Director's details changed for David Aretas Waddington on 3 April 2010 (2 pages)
26 April 2010	Director's details changed for Mary Katherine Charlotte Walker on 3 April 2010 (2 pages)
26 April 2010	Director's details changed for Mary Katherine Charlotte Walker on 3 April 2010 (2 pages)
26 April 2010	Appointment of Mr Noel Parkinson as a director (2 pages)
26 April 2010	Annual return made up to 3 April 2010 no member list (5 pages)
26 April 2010	Annual return made up to 3 April 2010 no member list (5 pages)
26 April 2010	Director's details changed for David Aretas Waddington on 3 April 2010 (2 pages)
26 April 2010	Appointment of Mr Noel Parkinson as a director (2 pages)
26 April 2010	Director's details changed for David Aretas Waddington on 3 April 2010 (2 pages)
26 April 2010	Annual return made up to 3 April 2010 no member list (5 pages)
18 January 2010	Registered office address changed from C/O Smailes Goldie Regents Court Princess Street Hull East Yorkshirehu2 8Ba on 18 January 2010 (2 pages)
18 January 2010	Registered office address changed from C/O Smailes Goldie Regents Court Princess Street Hull East Yorkshirehu2 8Ba on 18 January 2010 (2 pages)
9 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 June 2009	Director's change of particulars / mark pullan / 08/06/2009 (1 page)
24 June 2009	Director's change of particulars / mark pullan / 08/06/2009 (1 page)
18 May 2009	Annual return made up to 03/04/09 (3 pages)
18 May 2009	Annual return made up to 03/04/09 (3 pages)
15 July 2008	Director appointed mary katherine charlotte walker (2 pages)
15 July 2008	Director appointed mary katherine charlotte walker (2 pages)
14 July 2008	Appointment terminated director simon ramshaw (1 page)
14 July 2008	Appointment terminated director simon ramshaw (1 page)
26 June 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
26 June 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
6 May 2008	Annual return made up to 03/04/08 (3 pages)
6 May 2008	Annual return made up to 03/04/08 (3 pages)
17 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
17 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	New director appointed (2 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
9 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
14 May 2007	Annual return made up to 03/04/07 (3 pages)
14 May 2007	Annual return made up to 03/04/07 (3 pages)
19 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
19 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
24 May 2006	Annual return made up to 03/04/06 (3 pages)
24 May 2006	Annual return made up to 03/04/06 (3 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
21 June 2005	Secretary resigned (1 page)
21 June 2005	New secretary appointed (2 pages)
21 June 2005	New secretary appointed (2 pages)
21 June 2005	Secretary resigned (1 page)
9 June 2005	Annual return made up to 03/04/05 (6 pages)
9 June 2005	Annual return made up to 03/04/05 (6 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	Director resigned (1 page)
15 April 2004	Annual return made up to 03/04/04 (5 pages)
15 April 2004	Annual return made up to 03/04/04 (5 pages)
14 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
14 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
28 January 2004	Registered office changed on 28/01/04 from: smailes goldie & co station court st stephens square hull east yorkshire (1 page)
28 January 2004	Registered office changed on 28/01/04 from: smailes goldie & co station court st stephens square hull east yorkshire (1 page)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	Secretary resigned;director resigned (1 page)
16 April 2003	Annual return made up to 03/04/03 363(288) ‐ Secretary resigned;director resigned (7 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	Secretary resigned;director resigned (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	Annual return made up to 03/04/03 363(288) ‐ Secretary resigned;director resigned (7 pages)
16 April 2003	Director resigned (1 page)
31 January 2003	Full accounts made up to 31 March 2002 (9 pages)
31 January 2003	Full accounts made up to 31 March 2002 (9 pages)
21 August 2002	Registered office changed on 21/08/02 from: 107 the meadows cherry burton beverley HU17 7RL (1 page)
21 August 2002	New director appointed (2 pages)
21 August 2002	Registered office changed on 21/08/02 from: 107 the meadows cherry burton beverley HU17 7RL (1 page)
21 August 2002	New director appointed (2 pages)
20 August 2002	New secretary appointed;new director appointed (2 pages)
20 August 2002	Annual return made up to 03/04/02 (4 pages)
20 August 2002	Annual return made up to 03/04/02 (4 pages)
20 August 2002	New secretary appointed;new director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
10 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
21 November 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
21 November 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
16 May 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
16 May 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
25 April 2001	Annual return made up to 03/04/01 (4 pages)
25 April 2001	Annual return made up to 03/04/01 (4 pages)
17 April 2000	Annual return made up to 03/04/00 363(288) ‐ Director's particulars changed (4 pages)
17 April 2000	Annual return made up to 03/04/00 363(288) ‐ Director's particulars changed (4 pages)
14 April 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
14 April 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
7 May 1999	Annual return made up to 03/04/99 363(288) ‐ Director's particulars changed (6 pages)
7 May 1999	Full accounts made up to 30 November 1998 (9 pages)
7 May 1999	Annual return made up to 03/04/99 363(288) ‐ Director's particulars changed (6 pages)
7 May 1999	Full accounts made up to 30 November 1998 (9 pages)
12 May 1998	Full accounts made up to 30 November 1997 (8 pages)
12 May 1998	Full accounts made up to 30 November 1997 (8 pages)
30 April 1998	New secretary appointed;new director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	Annual return made up to 03/04/98 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 30/04/98 (4 pages)
30 April 1998	New secretary appointed;new director appointed (2 pages)
30 April 1998	Annual return made up to 03/04/98 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 30/04/98 (4 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
29 April 1997	Annual return made up to 03/04/97 363(288) ‐ Director resigned (6 pages)
29 April 1997	Annual return made up to 03/04/97 363(288) ‐ Director resigned (6 pages)
25 March 1997	Full accounts made up to 30 November 1996 (8 pages)
25 March 1997	Full accounts made up to 30 November 1996 (8 pages)
14 April 1996	New director appointed (2 pages)
14 April 1996	Annual return made up to 03/04/96 363(288) ‐ Director resigned (6 pages)
14 April 1996	Annual return made up to 03/04/96 363(288) ‐ Director resigned (6 pages)
14 April 1996	New director appointed (2 pages)
20 February 1996	Full accounts made up to 30 November 1995 (8 pages)
20 February 1996	Full accounts made up to 30 November 1995 (8 pages)
6 April 1995	Annual return made up to 03/04/95 363(288) ‐ Director resigned (6 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	Annual return made up to 03/04/95 363(288) ‐ Director resigned (6 pages)
6 April 1995	New director appointed (2 pages)
20 March 1995	Full accounts made up to 30 November 1994 (8 pages)
20 March 1995	Full accounts made up to 30 November 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
4 March 1949	Incorporation (17 pages)
4 March 1949	Incorporation (17 pages)

Old Hymerians Association (Holdings) Limited (The)

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies