FUNHOOK LIMITED

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Company Documents

DateDescription
13/12/2413 December 2024 Confirmation statement made on 2024-11-01 with no updates

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15/08/2415 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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06/11/236 November 2023 Confirmation statement made on 2023-11-01 with no updates

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21/08/2321 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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18/11/2218 November 2022 Confirmation statement made on 2022-11-01 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/11/2125 November 2021 Confirmation statement made on 2021-11-02 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/08/2027 August 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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21/08/1921 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES

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15/11/1815 November 2018 PSC'S CHANGE OF PARTICULARS / MRS ANA PAULA CORREA MIRANDA -BAXTER / 15/11/2018

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15/11/1815 November 2018 PSC'S CHANGE OF PARTICULARS / MRS ANA PAULA CORREA MIRANDA -BAXTER / 15/11/2018

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15/11/1815 November 2018 PSC'S CHANGE OF PARTICULARS / MR WILLIAM EDGELL BAXTER / 15/11/2018

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29/08/1829 August 2018 30/11/17 TOTAL EXEMPTION FULL

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12/04/1812 April 2018 PSC'S CHANGE OF PARTICULARS / MR WILLIAM EDGELL BAXTER / 09/04/2018

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/11/1524 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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25/11/1425 November 2014 02/11/14 NO CHANGES

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07/08/147 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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06/11/136 November 2013 02/11/13 NO CHANGES

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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06/11/126 November 2012 02/11/12 NO CHANGES

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01/05/121 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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07/11/117 November 2011 02/11/11 NO CHANGES

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23/05/1123 May 2011 REGISTERED OFFICE CHANGED ON 23/05/2011 FROM 107 HIGH STREET HUNGERFORD BERKSHIRE RG17 0ND

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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08/11/108 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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01/02/101 February 2010 APPOINTMENT TERMINATED, DIRECTOR ANA MIRANDA-BAXTER

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01/02/101 February 2010 APPOINTMENT TERMINATED, SECRETARY ANA MIRANDA-BAXTER

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDGELL BAXTER / 02/11/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANA PAULA CORREA MIRANDA-BAXTER / 02/11/2009

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13/11/0913 November 2009 Annual return made up to 2 November 2009 with full list of shareholders

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14/08/0914 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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11/11/0811 November 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 DIRECTOR'S PARTICULARS CHANGED

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06/11/076 November 2007 NEW DIRECTOR APPOINTED

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06/11/076 November 2007 NEW DIRECTOR APPOINTED

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06/11/076 November 2007 NEW SECRETARY APPOINTED

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02/11/072 November 2007 SECRETARY RESIGNED

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02/11/072 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/11/072 November 2007 DIRECTOR RESIGNED

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