HOOKPOD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Current accounting period shortened from 2026-03-31 to 2025-12-31 |
| 01/08/251 August 2025 New | Termination of appointment of Dave Edward Agombar as a director on 2025-08-01 |
| 01/08/251 August 2025 New | Registered office address changed from Unit 1 Webbers Way Dartington Totnes Devon TQ9 6JY England to Unit 261a Lamas Road Badersfield Norwich NR10 5FB on 2025-08-01 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-23 with updates |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/06/2320 June 2023 | Statement of capital following an allotment of shares on 2023-03-24 |
| 31/05/2331 May 2023 | Statement of capital following an allotment of shares on 2023-02-25 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/03/2324 March 2023 | Statement of capital following an allotment of shares on 2023-02-25 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 09/12/229 December 2022 | Register inspection address has been changed from Blacksmith's Barn Church Farm Mews, Ingham Rd Stalham Norwich Norfolk NR12 9RU to 21 North Walsham Road North Walsham Road Coltishall Norwich NR12 7JB |
| 09/12/229 December 2022 | Director's details changed for Ms Rebecca Justine Ingham on 2022-12-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-23 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/08/2019 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 25/06/2025 June 2020 | DIRECTOR APPOINTED MR SIMON HENRY KENNER |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
| 31/10/1931 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/05/1928 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETE KIBEL / 28/05/2019 |
| 28/05/1928 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVE EDWARD AGOMBAR / 28/05/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 05/09/185 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/07/184 July 2018 | 19/06/18 STATEMENT OF CAPITAL GBP 17.4 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/03/1820 March 2018 | REGISTERED OFFICE CHANGED ON 20/03/2018 FROM 1 SHINNERS BRIDGE WEBBERS WAY DARTINGTON DEVON TQ9 6JY |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 25/01/1825 January 2018 | 12/01/18 STATEMENT OF CAPITAL GBP 16.85 |
| 02/10/172 October 2017 | 17/07/17 STATEMENT OF CAPITAL GBP 15.69 |
| 04/08/174 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | 17/07/17 STATEMENT OF CAPITAL GBP 15.44 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/03/177 March 2017 | 06/03/17 STATEMENT OF CAPITAL GBP 15.44 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 16/12/1616 December 2016 | 03/12/16 STATEMENT OF CAPITAL GBP 14.08 |
| 04/07/164 July 2016 | SAIL ADDRESS CREATED |
| 04/07/164 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/04/1619 April 2016 | 10/03/16 STATEMENT OF CAPITAL GBP 14.08 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/01/1625 January 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/02/1525 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 23/12/1423 December 2014 | 02/12/14 STATEMENT OF CAPITAL GBP 14.08 |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/09/1429 September 2014 | PREVEXT FROM 31/01/2014 TO 31/03/2014 |
| 22/08/1422 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/08/1422 August 2014 | 14/07/14 STATEMENT OF CAPITAL GBP 12.87 |
| 16/06/1416 June 2014 | 04/06/14 STATEMENT OF CAPITAL GBP 10.00 |
| 16/06/1416 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MS REBECCA JUSTINE INGHAM |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/01/1423 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 23/01/1423 January 2014 | SAIL ADDRESS CREATED |
| 14/01/1414 January 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM, 3D BETTON WAY, MORETONHAMPSTEAD, NEWTON ABBOT, DEVON, TQ13 8NA, ENGLAND |
| 24/04/1324 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/04/1324 April 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 7.02 |
| 24/04/1324 April 2013 | 31/03/13 STATEMENT OF CAPITAL GBP 8.83 |
| 24/04/1324 April 2013 | SUB-DIVISION 28/03/13 |
| 17/04/1317 April 2013 | SUB DIVISION 28/03/2013 |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MR DAVE EDWARD AGOMBAR |
| 25/03/1325 March 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM, C/O ARROWGRASS CAPITAL PARTNERS LLP, TOWER 42 LEVEL 34, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND |
| 23/01/1323 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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