JAMES HOOK LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Voluntary strike-off action has been suspended |
| 11/02/2511 February 2025 | Voluntary strike-off action has been suspended |
| 14/01/2514 January 2025 | First Gazette notice for voluntary strike-off |
| 14/01/2514 January 2025 | First Gazette notice for voluntary strike-off |
| 02/01/252 January 2025 | Application to strike the company off the register |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 28/11/2328 November 2023 | Cessation of Kimberley Joanne Hook as a person with significant control on 2023-11-27 |
| 28/11/2328 November 2023 | Change of details for Jkh Properties Ltd as a person with significant control on 2023-11-27 |
| 28/11/2328 November 2023 | Cessation of James William Hook as a person with significant control on 2023-11-27 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-04 with updates |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-04 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 18/02/2218 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-04 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 16/02/2116 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 09/12/209 December 2020 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 31/01/2031 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 21/02/1921 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 07/12/187 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HOOK / 20/11/2018 |
| 07/12/187 December 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HOOK / 20/11/2018 |
| 07/12/187 December 2018 | PSC'S CHANGE OF PARTICULARS / JKH PROPERTIES LTD / 20/11/2018 |
| 07/12/187 December 2018 | PSC'S CHANGE OF PARTICULARS / MRS KIMBERLEY JOANNE HOOK / 20/11/2018 |
| 07/12/187 December 2018 | REGISTERED OFFICE CHANGED ON 07/12/2018 FROM C/O BEVAN & BUCKLAND LANGDON HOUSE LANGDON ROAD SWANSEA WATERFRONT SWANSEA SA1 8QY |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 22/02/1822 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 15/11/1715 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HOOK / 16/05/2017 |
| 15/11/1715 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/11/2017 |
| 15/11/1715 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WILLIAM HOOK |
| 15/11/1715 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIMBERLEY JOANNE HOOK |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 26/11/1526 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 22/12/1422 December 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HOOK / 04/11/2013 |
| 22/11/1322 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 27/03/1327 March 2013 | Annual return made up to 4 November 2012 with full list of shareholders |
| 06/03/136 March 2013 | DISS40 (DISS40(SOAD)) |
| 05/03/135 March 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/11 |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 05/03/135 March 2013 | FIRST GAZETTE |
| 01/03/131 March 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM 60 MANSEL STREET SWANSEA SA1 5TF |
| 14/05/1214 May 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 04/11/114 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 23/08/1123 August 2011 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM 144 WALTER RAOD SWANSEA SA1 5RQ |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HOOK / 01/12/2010 |
| 15/04/1115 April 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 12/03/1012 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HOOK / 02/10/2009 |
| 06/10/096 October 2009 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM MARINE HOUSE 275 COWBRIDGE ROAD EAST CANTON CARDIFF CF5 1JB |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 10/07/0910 July 2009 | DISS40 (DISS40(SOAD)) |
| 08/07/098 July 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | FIRST GAZETTE |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIAN JONES |
| 08/01/098 January 2009 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM, 33 HEATHFIELD, SWANSEA, SA1 6HD |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 08/01/098 January 2009 | PREVEXT FROM 31/03/2008 TO 31/05/2008 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIAN JONES / 01/03/2008 |
| 25/03/0825 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOOK / 01/03/2008 |
| 28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | SECRETARY RESIGNED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 07/03/077 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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