HOOKSON LIMITED

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DateDescription
05/06/255 June 2025 Secretary's details changed for Morton Fraser Secretaries Limited on 2024-05-08

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25/04/2525 April 2025 Confirmation statement made on 2025-04-11 with no updates

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29/01/2529 January 2025 Micro company accounts made up to 2024-04-30

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16/10/2416 October 2024 Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 2024-10-16

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/04/2411 April 2024 Confirmation statement made on 2024-04-11 with no updates

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08/04/248 April 2024 Confirmation statement made on 2024-04-08 with no updates

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24/01/2424 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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10/04/2310 April 2023 Confirmation statement made on 2023-04-08 with no updates

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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20/10/2220 October 2022 Statement of capital following an allotment of shares on 2019-11-16

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18/10/2218 October 2022 Second filing of Confirmation Statement dated 2020-04-07

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08/04/228 April 2022 Confirmation statement made on 2022-04-08 with no updates

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25/01/2225 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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25/01/2125 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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09/04/209 April 2020 Confirmation statement made on 2020-04-07 with no updates

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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16/01/2016 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/01/1826 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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08/12/178 December 2017 01/12/17 STATEMENT OF CAPITAL GBP 12475

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08/12/178 December 2017 Statement of capital following an allotment of shares on 2017-12-01

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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06/01/176 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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26/10/1626 October 2016 29/08/16 STATEMENT OF CAPITAL GBP 12399.00

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/04/1627 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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08/02/168 February 2016 06/03/15 STATEMENT OF CAPITAL GBP 11815

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03/02/163 February 2016 23/12/15 STATEMENT OF CAPITAL GBP 12079.000000

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03/12/153 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/04/1527 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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30/08/1430 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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04/06/144 June 2014 DIRECTOR APPOINTED MARC JONES

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15/05/1415 May 2014 25/04/14 STATEMENT OF CAPITAL GBP 11596

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28/04/1428 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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03/10/133 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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09/05/139 May 2013 01/05/13 STATEMENT OF CAPITAL GBP 11156.00

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30/04/1330 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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23/04/1223 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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22/09/1122 September 2011 15/09/11 STATEMENT OF CAPITAL GBP 10716

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12/05/1112 May 2011 Annual return made up to 2 April 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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13/09/1013 September 2010 APPOINTMENT TERMINATED, DIRECTOR JUSTIN HATTON-PENMAN

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08/09/108 September 2010 09/02/10 STATEMENT OF CAPITAL GBP 10277

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26/04/1026 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTON FRASER SECRETARIES LIMITED / 02/04/2010

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26/04/1026 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN HATTON-PENMAN / 02/04/2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NAOMI CHARLOTTE JANE ASKINS / 02/04/2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN HOOK / 02/04/2010

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02/12/092 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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11/11/0911 November 2009 REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX

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30/04/0930 April 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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03/09/083 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BELL / 14/08/2008

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27/05/0827 May 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS; AMEND

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20/05/0820 May 2008 APPOINTMENT TERMINATED DIRECTOR DAVID HUCKELL

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30/04/0830 April 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 NEW DIRECTOR APPOINTED

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10/09/0710 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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21/05/0721 May 2007 NEW DIRECTOR APPOINTED

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26/04/0726 April 2007 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 NEW DIRECTOR APPOINTED

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12/02/0712 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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05/10/065 October 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/05/0616 May 2006 NEW DIRECTOR APPOINTED

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04/05/064 May 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 SECRETARY RESIGNED

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13/02/0613 February 2006 NEW SECRETARY APPOINTED

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13/02/0613 February 2006 DIRECTOR RESIGNED

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19/08/0519 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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13/04/0513 April 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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13/03/0513 March 2005 ARTICLES OF ASSOCIATION

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13/03/0513 March 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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16/02/0516 February 2005 NEW DIRECTOR APPOINTED

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26/01/0526 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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26/11/0426 November 2004 DIRECTOR RESIGNED

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16/04/0416 April 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS

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30/07/0330 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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25/04/0325 April 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS

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29/08/0229 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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17/07/0217 July 2002 NEW DIRECTOR APPOINTED

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12/07/0212 July 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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30/05/0230 May 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/04/0223 April 2002 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS; AMEND

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05/04/025 April 2002 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS

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28/03/0228 March 2002 NEW DIRECTOR APPOINTED

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08/06/018 June 2001 PARTIC OF MORT/CHARGE *****

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24/05/0124 May 2001 NEW DIRECTOR APPOINTED

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24/05/0124 May 2001 DIRECTOR RESIGNED

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23/05/0123 May 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/05/0122 May 2001 COMPANY NAME CHANGED YORK PLACE (NO.249) LIMITED CERTIFICATE ISSUED ON 22/05/01

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02/04/012 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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