HOOKS UK LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewDirector's details changed for Miss Rachael Lesley Hooks on 2025-07-30

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12/02/2512 February 2025 Confirmation statement made on 2025-01-31 with updates

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29/10/2429 October 2024 Total exemption full accounts made up to 2024-01-31

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19/02/2419 February 2024 Confirmation statement made on 2024-01-31 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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09/02/239 February 2023 Confirmation statement made on 2023-01-31 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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19/10/2219 October 2022 Total exemption full accounts made up to 2022-01-31

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03/02/223 February 2022 Confirmation statement made on 2022-01-31 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/10/2120 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 31/01/20 TOTAL EXEMPTION FULL

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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21/02/1921 February 2019 ISSUED SHARES CAPITAL OF THE COMPANY WHICH IS £2 DIVIDED INTO 2 ORDINARY £1 SHARES BE INCREASED TO £4 BY THE ISSUE OF 2 A ORDINARY £1 SHARES. 01/01/2018

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20/02/1920 February 2019 01/01/18 STATEMENT OF CAPITAL GBP 4

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14/02/1914 February 2019 PSC'S CHANGE OF PARTICULARS / MRS RUTH LESLEY HOOKS / 31/01/2019

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES

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14/02/1914 February 2019 PSC'S CHANGE OF PARTICULARS / MR ALAN HOOKS / 31/01/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/10/1830 October 2018 31/01/18 TOTAL EXEMPTION FULL

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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18/10/1718 October 2017 31/01/17 TOTAL EXEMPTION FULL

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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16/03/1616 March 2016 Annual return made up to 31 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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26/03/1526 March 2015 Annual return made up to 31 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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14/05/1414 May 2014 REGISTERED OFFICE CHANGED ON 14/05/2014 FROM 10 D THURSBY ROAD CROFT BUSINESS PARK BROMBOROUGH WIRRAL CH62 3PW

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11/03/1411 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS RUTH LESLEY HOOKS / 01/02/2013

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11/03/1411 March 2014 Annual return made up to 31 January 2014 with full list of shareholders

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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19/03/1319 March 2013 Annual return made up to 31 January 2013 with full list of shareholders

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14/06/1214 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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09/03/129 March 2012 Annual return made up to 31 January 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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31/01/1131 January 2011 Annual return made up to 31 January 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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25/02/1025 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM HOOKS / 30/11/2009

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUTH LESLEY HOOKS / 30/11/2009

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19/05/0919 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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30/04/0930 April 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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15/09/0815 September 2008 Annual accounts small company total exemption made up to 31 January 2008

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12/05/0812 May 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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02/03/072 March 2007 DIRECTOR RESIGNED

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02/03/072 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/03/072 March 2007 SECRETARY RESIGNED

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02/03/072 March 2007 NEW DIRECTOR APPOINTED

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31/01/0731 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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