HOOKER HOLDINGS LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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10/07/2410 July 2024 Confirmation statement made on 2024-07-07 with updates

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

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08/03/248 March 2024 Director's details changed for Mr Neil James Shorten on 2024-02-26

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08/03/248 March 2024 Change of details for Mr Neil James Shorten as a person with significant control on 2024-02-26

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26/02/2426 February 2024 Satisfaction of charge 2 in full

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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11/07/2311 July 2023 Confirmation statement made on 2023-07-07 with updates

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17/05/2317 May 2023 Director's details changed for Mr Neil James Shorten on 2022-11-15

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17/05/2317 May 2023 Change of details for Mr Neil James Shorten as a person with significant control on 2022-11-15

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

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/12/212 December 2021 Total exemption full accounts made up to 2021-03-31

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08/07/218 July 2021 Confirmation statement made on 2021-07-07 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/12/195 December 2019 31/03/19 TOTAL EXEMPTION FULL

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/11/1819 November 2018 31/03/18 TOTAL EXEMPTION FULL

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES

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12/07/1812 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HUGH REA / 01/07/2018

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12/07/1812 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD LANE / 01/07/2018

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16/05/1816 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES SHORTEN / 02/02/2018

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15/05/1815 May 2018 PSC'S CHANGE OF PARTICULARS / MR NEIL JAMES SHORTEN / 02/02/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/12/1711 December 2017 31/03/17 TOTAL EXEMPTION FULL

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12/07/1712 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HUGH REA / 01/08/2016

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/07/159 July 2015 Annual return made up to 7 July 2015 with full list of shareholders

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05/11/145 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/07/149 July 2014 Annual return made up to 7 July 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/07/1315 July 2013 SECRETARY APPOINTED MR NEIL JAMES SHORTEN

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15/07/1315 July 2013 Annual return made up to 7 July 2013 with full list of shareholders

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15/07/1315 July 2013 APPOINTMENT TERMINATED, SECRETARY ELIZABETH LANE

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/12/124 December 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH JANE LANE / 03/12/2012

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03/12/123 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES SHORTEN / 03/12/2012

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24/09/1224 September 2012 Annual return made up to 7 July 2012 with full list of shareholders

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04/01/124 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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23/09/1123 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL REA / 23/09/2011

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08/07/118 July 2011 Annual return made up to 7 July 2011 with full list of shareholders

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/07/108 July 2010 Annual return made up to 7 July 2010 with full list of shareholders

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26/04/1026 April 2010 APPOINTMENT TERMINATED, SECRETARY NEIL SHORTEN

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26/04/1026 April 2010 SECRETARY APPOINTED MRS ELIZABETH JANE LANE

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09/01/109 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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09/07/099 July 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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09/07/099 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL SHORTEN / 15/05/2009

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17/12/0817 December 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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11/09/0811 September 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 SECTION 394

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28/01/0828 January 2008 DIRECTOR'S PARTICULARS CHANGED

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07/09/077 September 2007 SHARES AGREEMENT OTC

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06/09/076 September 2007 NEW DIRECTOR APPOINTED

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06/09/076 September 2007 SECRETARY RESIGNED

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06/09/076 September 2007 SECRETARY RESIGNED

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06/09/076 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/09/076 September 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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06/09/076 September 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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06/09/076 September 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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06/09/076 September 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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25/08/0725 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/08/0724 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/07/0731 July 2007 REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 24-26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ

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31/07/0731 July 2007 ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08

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31/07/0731 July 2007 DIRECTOR RESIGNED

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31/07/0731 July 2007 SECRETARY RESIGNED

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31/07/0731 July 2007 NEW DIRECTOR APPOINTED

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31/07/0731 July 2007 NEW SECRETARY APPOINTED

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18/07/0718 July 2007 COMPANY NAME CHANGED BIDEAWHILE 550 LIMITED CERTIFICATE ISSUED ON 18/07/07

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11/07/0711 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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