HOOKPATH LIMITED

Company Documents

DateDescription
28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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14/02/2514 February 2025 Confirmation statement made on 2025-02-11 with no updates

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11/11/2411 November 2024 Accounts for a dormant company made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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15/02/2415 February 2024 Confirmation statement made on 2024-02-11 with no updates

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23/10/2323 October 2023 Accounts for a dormant company made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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25/02/2325 February 2023 Confirmation statement made on 2023-02-11 with no updates

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09/04/229 April 2022 Confirmation statement made on 2022-02-11 with no updates

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09/04/229 April 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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14/01/2214 January 2022 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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23/10/1923 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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27/10/1827 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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

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09/11/179 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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19/02/1719 February 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHUTTLEWORTH

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19/02/1719 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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19/02/1719 February 2017 APPOINTMENT TERMINATED, DIRECTOR LAUREN EVANS

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19/02/1719 February 2017 DIRECTOR APPOINTED MR. NICHOLAS SHUTTLEWORTH

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19/02/1719 February 2017 DIRECTOR APPOINTED MR. NICHOLAS SHUTTLEWORTH

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20/10/1620 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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11/02/1611 February 2016 Annual return made up to 11 February 2016 with full list of shareholders

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02/11/152 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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12/02/1512 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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30/10/1430 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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19/02/1419 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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26/10/1326 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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17/02/1317 February 2013 Annual return made up to 11 February 2013 with full list of shareholders

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02/11/122 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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21/02/1221 February 2012 Annual return made up to 11 February 2012 with full list of shareholders

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01/11/111 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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14/02/1114 February 2011 Annual return made up to 11 February 2011 with full list of shareholders

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14/12/1014 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUY RICHARD MANNING / 21/02/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARETH HUGHES / 21/02/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAUREN AMY EVANS / 21/02/2010

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23/02/1023 February 2010 Annual return made up to 11 February 2010 with full list of shareholders

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30/07/0930 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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23/02/0923 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAUREN EVANS / 20/06/2008

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23/02/0923 February 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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12/12/0812 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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20/08/0820 August 2008 DIRECTOR APPOINTED LAUREN AMY EVANS

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20/08/0820 August 2008 APPOINTMENT TERMINATED DIRECTOR MATTHEW SLATER

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05/03/085 March 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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26/02/0726 February 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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21/09/0621 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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06/03/066 March 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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10/03/0510 March 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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28/10/0428 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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24/02/0424 February 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS

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18/09/0318 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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13/03/0313 March 2003 NEW DIRECTOR APPOINTED

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13/03/0313 March 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS

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13/03/0313 March 2003 DIRECTOR RESIGNED

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13/03/0313 March 2003 DIRECTOR RESIGNED

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09/12/029 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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07/03/027 March 2002 RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS

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07/03/027 March 2002 DIRECTOR RESIGNED

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07/03/027 March 2002 NEW DIRECTOR APPOINTED

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04/12/014 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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26/03/0126 March 2001 DIRECTOR RESIGNED

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26/03/0126 March 2001 NEW DIRECTOR APPOINTED

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26/03/0126 March 2001 RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS

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28/11/0028 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00

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30/05/0030 May 2000 RETURN MADE UP TO 11/02/00; NO CHANGE OF MEMBERS

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31/03/0031 March 2000 REGISTERED OFFICE CHANGED ON 31/03/00 FROM: 20A THE OVAL LONDON E2 9DT

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09/02/009 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99

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22/07/9922 July 1999 DIRECTOR RESIGNED

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22/07/9922 July 1999 SECRETARY RESIGNED

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22/07/9922 July 1999 NEW DIRECTOR APPOINTED

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22/07/9922 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/07/9922 July 1999 NEW DIRECTOR APPOINTED

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17/03/9917 March 1999 RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS

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11/12/9811 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98

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11/12/9811 December 1998 EXEMPTION FROM APPOINTING AUDITORS 09/12/98

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21/06/9821 June 1998 £ NC 2/3 20/04/98

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21/06/9821 June 1998 NC INC ALREADY ADJUSTED 20/04/98

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17/02/9817 February 1998 RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS

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14/10/9714 October 1997 REGISTERED OFFICE CHANGED ON 14/10/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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14/10/9714 October 1997 DIRECTOR RESIGNED

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14/10/9714 October 1997 NEW DIRECTOR APPOINTED

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14/10/9714 October 1997 NEW SECRETARY APPOINTED

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14/10/9714 October 1997 SECRETARY RESIGNED

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11/02/9711 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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