HOO HOLE LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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08/11/248 November 2024 Confirmation statement made on 2024-10-24 with no updates

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18/10/2418 October 2024 Total exemption full accounts made up to 2024-03-31

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12/04/2412 April 2024 Registration of charge 104446480002, created on 2024-03-28

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Registration of charge 104446480001, created on 2024-03-22

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13/11/2313 November 2023 Confirmation statement made on 2023-10-24 with updates

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19/10/2319 October 2023 Total exemption full accounts made up to 2023-03-31

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17/05/2317 May 2023 Previous accounting period extended from 2022-12-31 to 2023-03-31

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04/05/234 May 2023 Director's details changed for Mr Daniel Cooke on 2023-05-03

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03/05/233 May 2023 Director's details changed for Mrs Fiona Kathleen Cooke on 2023-05-03

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/03/2320 March 2023 Change of details for Concoo Holding Limited as a person with significant control on 2023-03-15

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20/03/2320 March 2023 Registered office address changed from Unit B2 Tenterfields Business Park Luddendenfoot Halifax West Yorkshire HX2 6EQ England to Hoo Hole Mill Cragg Road Mytholmroyd Hebden Bridge West Yorkshire HX7 5JT on 2023-03-20

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07/11/227 November 2022 Termination of appointment of Dina Michelle Ball as a director on 2022-11-01

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07/11/227 November 2022 Appointment of Mr Daniel Cooke as a director on 2022-11-01

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07/11/227 November 2022 Appointment of Mr Michael Peter Connors as a director on 2022-11-01

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07/11/227 November 2022 Appointment of Mrs Fiona Kathleen Cooke as a director on 2022-11-01

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07/11/227 November 2022 Appointment of Mrs Carla Connors as a director on 2022-11-01

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03/11/223 November 2022 Termination of appointment of Valerie Elizabeth Thornber as a director on 2022-11-01

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03/11/223 November 2022 Termination of appointment of David Clinch as a director on 2022-11-01

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03/11/223 November 2022 Notification of Concoo Holding Limited as a person with significant control on 2022-11-01

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03/11/223 November 2022 Cessation of Heather Gaye Rowntree as a person with significant control on 2016-12-20

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03/11/223 November 2022 Registered office address changed from Unit 6 Dean Hey Country Business Park Cragg Vale Hebden Bridge West Yorkshire HX7 5RU United Kingdom to Unit B2 Tenterfields Business Park Luddendenfoot Halifax West Yorkshire HX2 6EQ on 2022-11-03

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03/11/223 November 2022 Termination of appointment of Heather Gaye Rowntree as a director on 2022-11-01

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25/10/2225 October 2022 Confirmation statement made on 2022-10-24 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/11/214 November 2021 Confirmation statement made on 2021-10-24 with no updates

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19/05/2119 May 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/10/2028 October 2020 CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES

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31/07/2031 July 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES

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17/04/1917 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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08/05/188 May 2018 31/12/17 TOTAL EXEMPTION FULL

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES

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09/02/179 February 2017 DIRECTOR APPOINTED MR DAVID CLINCH

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09/02/179 February 2017 APPOINTMENT TERMINATED, DIRECTOR RALPH THORNBER

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16/01/1716 January 2017 ADOPT ARTICLES 21/12/2016

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12/01/1712 January 2017 ADOPT ARTICLES 20/12/2016

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11/01/1711 January 2017 CURREXT FROM 31/10/2017 TO 31/12/2017

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21/12/1621 December 2016 STATEMENT BY DIRECTORS

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21/12/1621 December 2016 REDUCE ISSUED CAPITAL 20/12/2016

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21/12/1621 December 2016 SOLVENCY STATEMENT DATED 20/12/16

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21/12/1621 December 2016 21/12/16 STATEMENT OF CAPITAL GBP 518700

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21/12/1621 December 2016 20/12/16 STATEMENT OF CAPITAL GBP 6511260

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25/10/1625 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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