HOOKSTONE GROUP LTD

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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-02 with no updates

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28/03/2528 March 2025 Unaudited abridged accounts made up to 2024-06-30

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11/03/2511 March 2025 Appointment of Mr Michael Hyland as a director on 2025-03-05

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/06/2410 June 2024 Director's details changed for Mr George William Johnson on 2024-05-31

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10/06/2410 June 2024 Change of details for Mr George William Johnson as a person with significant control on 2024-05-31

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16/04/2416 April 2024 Confirmation statement made on 2024-04-02 with updates

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02/02/242 February 2024 Unaudited abridged accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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04/04/234 April 2023 Confirmation statement made on 2023-04-02 with no updates

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19/12/2219 December 2022 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/05/226 May 2022 Confirmation statement made on 2022-04-02 with no updates

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04/04/224 April 2022 Registered office address changed from Unit 7 280 Tong Road Leeds LS12 3BG England to Unit 1 Junction Mills Tong Road Leeds LS12 4NQ on 2022-04-04

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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05/08/205 August 2020 PREVSHO FROM 30/09/2020 TO 30/06/2020

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05/08/205 August 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES

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20/03/2020 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113420880001

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31/01/2031 January 2020 COMPANY NAME CHANGED HOOKSTONE DEVELOPMENTS LTD CERTIFICATE ISSUED ON 31/01/20

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17/10/1917 October 2019 30/09/19 TOTAL EXEMPTION FULL

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07/10/197 October 2019 PREVEXT FROM 31/05/2019 TO 30/09/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/08/1919 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 113420880001

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES

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18/03/1918 March 2019 REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 40 HOOKSTONE ROAD HARROGATE HG2 8BW UNITED KINGDOM

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02/05/182 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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