HOOKMERE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-21 with updates |
| 04/12/244 December 2024 | Accounts for a dormant company made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 27/10/2427 October 2024 | Appointment of Mr Martin Dickson as a director on 2024-08-30 |
| 27/10/2427 October 2024 | Termination of appointment of Jordi Pla Pintre as a director on 2024-10-20 |
| 26/07/2426 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 03/12/233 December 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 01/08/231 August 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-21 with updates |
| 23/11/2123 November 2021 | Appointment of Mr Jordi Pla Pintre as a director on 2021-11-22 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 26/11/1926 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 26/11/1826 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 26/06/1826 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DONNA MCLAUGHLIN |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR MAX JOHN MENDUS OTTIGNON |
| 04/07/174 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 22/06/1622 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 21/11/1521 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 28/06/1528 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 14/02/1514 February 2015 | DIRECTOR APPOINTED MISS JESSICA WRAY |
| 19/01/1519 January 2015 | Annual return made up to 21 November 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 16/12/1316 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 29/11/1229 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 28/11/1228 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 30/08/1230 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 06/02/126 February 2012 | Annual return made up to 21 November 2011 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 14/02/1114 February 2011 | Annual return made up to 21 November 2010 with full list of shareholders |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIE CALLEUX |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, SECRETARY JULIE CALLEUX |
| 22/07/1022 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK IAN PERRY / 21/11/2009 |
| 22/12/0922 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LISA MILROY / 21/11/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA MCLAUGHLIN / 21/11/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE CALLEUX / 21/11/2009 |
| 24/08/0924 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 06/02/006 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS |
| 27/08/9827 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS |
| 12/08/9712 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS |
| 14/08/9614 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 20/12/9520 December 1995 | RETURN MADE UP TO 21/11/95; CHANGE OF MEMBERS |
| 20/12/9520 December 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/955 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 19/05/9519 May 1995 | RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS |
| 02/08/942 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 02/08/942 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/932 December 1993 | RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS |
| 30/09/9330 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 04/01/934 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 04/01/934 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 |
| 02/12/922 December 1992 | RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS |
| 15/09/9215 September 1992 | EXEMPTION FROM APPOINTING AUDITORS 15/07/92 |
| 30/10/9130 October 1991 | REGISTERED OFFICE CHANGED ON 30/10/91 |
| 30/10/9130 October 1991 | RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS |
| 24/10/9124 October 1991 | NEW DIRECTOR APPOINTED |
| 21/10/9121 October 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/9112 August 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 19/07/9119 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 19/07/9119 July 1991 | EXEMPTION FROM APPOINTING AUDITORS 25/06/91 |
| 12/07/9112 July 1991 | NEW DIRECTOR APPOINTED |
| 05/07/915 July 1991 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
| 23/10/8923 October 1989 | REGISTERED OFFICE CHANGED ON 23/10/89 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ |
| 23/10/8923 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/8916 August 1989 | 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