HOOK MASON LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Unaudited abridged accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 11/12/2311 December 2023 | Unaudited abridged accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-10-02 with updates |
| 29/09/2329 September 2023 | Cessation of Christopher Michael John Woodall as a person with significant control on 2022-12-21 |
| 28/09/2328 September 2023 | Cessation of Philip John Burford as a person with significant control on 2022-12-21 |
| 28/09/2328 September 2023 | Notification of Hook Mason Holdings Ltd as a person with significant control on 2022-12-21 |
| 05/07/235 July 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 21/12/2221 December 2022 | Termination of appointment of Philip John Burford as a director on 2022-12-21 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 29/12/2129 December 2021 | Unaudited abridged accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-02 with updates |
| 19/04/2119 April 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 16/03/2116 March 2021 | RETURN OF PURCHASE OF OWN SHARES |
| 16/03/2116 March 2021 | RETURN OF PURCHASE OF OWN SHARES |
| 12/01/2112 January 2021 | 18/12/20 STATEMENT OF CAPITAL GBP 667 |
| 12/01/2112 January 2021 | 18/12/20 STATEMENT OF CAPITAL GBP 667 |
| 22/12/2022 December 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAUME |
| 21/12/2021 December 2020 | CESSATION OF DAVID FREDERICK BAUME AS A PSC |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 14/01/2014 January 2020 | 31/10/19 UNAUDITED ABRIDGED |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 09/10/199 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FREDERICK BAUME |
| 09/10/199 October 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/10/2019 |
| 09/10/199 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOHN BURFORD |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 09/10/199 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MICHAEL WOODALL |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER GORE |
| 16/01/1916 January 2019 | 31/10/18 UNAUDITED ABRIDGED |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAMB |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD LAMB |
| 20/02/1820 February 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 05/10/175 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK BAUME / 23/03/2017 |
| 05/10/175 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK BAUME / 04/07/2017 |
| 05/10/175 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JOHN WOODALL / 23/03/2017 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 04/10/174 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM LAMB / 23/03/2017 |
| 04/10/174 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM LAMB / 23/03/2017 |
| 04/10/174 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN BURFORD / 23/03/2017 |
| 21/06/1721 June 2017 | REGISTERED OFFICE CHANGED ON 21/06/2017 FROM 41 WIDEMARSH STREET HEREFORD HEREFORDSHIRE HR4 9EA |
| 13/02/1713 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 06/09/166 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL GORE / 06/09/2016 |
| 24/06/1624 June 2016 | 26/05/16 STATEMENT OF CAPITAL GBP 1000 |
| 10/05/1610 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JOHN WOODALL / 06/04/2016 |
| 10/05/1610 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK BAUME / 06/04/2016 |
| 09/05/169 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM LAMB / 06/04/2016 |
| 09/05/169 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN BURFORD / 06/04/2016 |
| 09/05/169 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM LAMB / 06/04/2016 |
| 17/02/1617 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 27/10/1527 October 2015 | DIRECTOR APPOINTED MR PETER MICHAEL GORE |
| 26/10/1526 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 02/03/152 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 14/10/1414 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 21/10/1321 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 30/10/1230 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 21/10/1121 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 16/02/1116 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 07/10/107 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 03/11/093 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL JOHN WOODALL / 02/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK BAUME / 02/10/2009 |
| 20/10/0920 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM LAMB / 02/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BURFORD / 02/10/2009 |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 03/11/083 November 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM 11 CASTLE STREET HEREFORD HEREFORDSHIRE HR1 2NL |
| 01/02/081 February 2008 | £ IC 1005/776 31/10/07 £ SR 229@1=229 |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 17/02/0717 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 26/10/0426 October 2004 | NEW SECRETARY APPOINTED |
| 26/10/0426 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | SECRETARY RESIGNED |
| 27/01/0427 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | £ NC 1000/10000 31/10/ |
| 20/12/0220 December 2002 | NC INC ALREADY ADJUSTED 31/10/02 |
| 29/11/0229 November 2002 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 11 CASTLE STREET HEREFORD HEREFORDSHIRE HR1 2NL |
| 29/10/0229 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 28/10/0228 October 2002 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | NEW SECRETARY APPOINTED |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | SECRETARY RESIGNED |
| 21/10/0221 October 2002 | COMPANY NAME CHANGED READYSCENE LIMITED CERTIFICATE ISSUED ON 21/10/02 |
| 02/10/022 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company