HOAD & MORE LTD
Company number 04068336 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2026 | Satisfaction of charge 040683360001 in full · 1 page | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 18 Dec 2025 | Confirmation statement made on 2025-12-14 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Jan 2025 | Confirmation statement made on 2024-12-14 with updates · 5 pages | View document |
| 14 May 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2024-03-28 · 1 page | View document |
| 28 Mar 2024 | Change of details for Mrs Carla Rachel Hoad as a person with significant control on 2024-03-28 · 2 pages | View document |
| 28 Mar 2024 | Change of details for Mr Jonathan Hoad as a person with significant control on 2024-03-28 · 2 pages | View document |
| 28 Mar 2024 | Director's details changed for Mrs Carla Rachel Hoad on 2024-03-28 · 2 pages | View document |
| 28 Mar 2024 | Director's details changed for Mr Jonathan Hoad on 2024-03-28 · 2 pages | View document |
| 26 Feb 2024 | Director's details changed for Mrs Carla Rachel Hoad on 2024-02-26 · 2 pages | View document |
| 26 Feb 2024 | Registered office address changed from The Studio Ashpools Chapel Lane Northall Dunstable Bedfordshire LU6 2HF United Kingdom to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 2024-02-26 · 1 page | View document |
| 26 Feb 2024 | Current accounting period extended from 2023-12-31 to 2024-03-31 · 1 page | View document |
| 26 Feb 2024 | Director's details changed for Mr Jonathan Hoad on 2024-02-26 · 2 pages | View document |
| 26 Feb 2024 | Director's details changed for Mrs Carla Rachel Hoad on 2024-02-26 · 2 pages | View document |
| 26 Feb 2024 | Director's details changed for Mr Jonathan Hoad on 2024-02-26 · 2 pages | View document |
| 26 Feb 2024 | Change of details for Mrs Carla Rachel Hoad as a person with significant control on 2024-02-26 · 2 pages | View document |
| 26 Feb 2024 | Change of details for Mr Jonathan Hoad as a person with significant control on 2024-02-26 · 2 pages | View document |
| 15 Dec 2023 | Confirmation statement made on 2023-12-14 with no updates · 3 pages | View document |
| 31 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 20 Jan 2023 | Confirmation statement made on 2022-12-14 with no updates · 3 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Confirmation statement made on 2021-12-14 with no updates · 3 pages | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2020 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES | View document |
| 25 Nov 2020 | Registered office address changed from , Studio 35 the Silk Mill, Brook Street, Tring, Hertfordshire, HP23 5EF, United Kingdom to The Studio Ashpools Chapel Lane Northall Dunstable Bedfordshire LU6 2HF on 2020-11-25 · 1 page | View document |
| 25 Nov 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES | View document |
| 25 Nov 2020 | REGISTERED OFFICE CHANGED ON 25/11/2020 FROM STUDIO 35 THE SILK MILL BROOK STREET TRING HERTFORDSHIRE HP23 5EF UNITED KINGDOM | View document |
| 4 Mar 2020 | DIRECTOR APPOINTED MRS CARLA RACHEL HOAD | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES | View document |
| 18 Apr 2018 | COMPANY NAME CHANGED JONA HOAD DESIGN & PRODUCTION LIMITED CERTIFICATE ISSUED ON 18/04/18 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | View document |
| 10 Jul 2017 | REGISTERED OFFICE CHANGED ON 10/07/2017 FROM ASHPOOLS CHAPEL LANE NORTHALL DUNSTABLE BEDFORDSHIRE LU6 2HF | View document |
| 10 Jul 2017 | Registered office address changed from , Ashpools, Chapel Lane, Northall Dunstable, Bedfordshire, LU6 2HF to The Studio Ashpools Chapel Lane Northall Dunstable Bedfordshire LU6 2HF on 2017-07-10 · 1 page | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | View document |
| 13 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Mar 2016 | 02/01/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Mar 2016 | 02/01/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 7 Oct 2015 | Annual return made up to 13 September 2015 with full list of shareholders | View document |
| 6 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY BERYL HOAD | View document |
| 28 Sep 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 13 Oct 2014 | Annual return made up to 13 September 2014 with full list of shareholders | View document |
| 20 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Jul 2014 | Annual return made up to 14 September 2013 with full list of shareholders | View document |
| 3 Jul 2014 | 01/04/13 STATEMENT OF CAPITAL GBP 2 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 4 Oct 2013 | Annual return made up to 13 September 2013 with full list of shareholders | View document |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 25 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2012 | Annual return made up to 13 September 2012 with full list of shareholders | View document |
| 24 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONA HOAD / 16/04/2012 | View document |
| 12 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HOAD | View document |
| 20 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2011 | Annual return made up to 7 September 2011 with full list of shareholders | View document |
| 29 Nov 2010 | Annual return made up to 8 September 2010 with full list of shareholders | View document |
| 7 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2010 | 08/09/09 NO CHANGES | View document |
| 14 Sep 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2009 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Sep 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Jan 2006 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | View document |
| 19 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Sep 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | View document |
| 7 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 7 Sep 2004 | REGISTERED OFFICE CHANGED ON 07/09/04 FROM: WILLOW COTTAGE PEGMIRE LANE RATCHETTS GREEN HERTFORDSHIRE WD25 8DR | View document |
| 7 Sep 2004 | 287 · 1 page | View document |
| 24 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 30 Sep 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS | View document |
| 18 Sep 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS | View document |
| 25 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 2 Nov 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS | View document |
| 20 Sep 2000 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | View document |
| 20 Sep 2000 | SECRETARY RESIGNED | View document |
| 20 Sep 2000 | DIRECTOR RESIGNED | View document |
| 20 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2000 | REGISTERED OFFICE CHANGED ON 20/09/00 FROM: 96-99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 20 Sep 2000 | 287 · 1 page | View document |
| 8 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |