HOOD PROPERTY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-03-25 with updates |
| 13/05/2513 May 2025 | Change of details for Mrs Sharon Galt as a person with significant control on 2016-04-06 |
| 13/05/2513 May 2025 | Director's details changed for Susan Spry on 2017-09-27 |
| 01/10/241 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/07/2430 July 2024 | Amended total exemption full accounts made up to 2022-12-31 |
| 01/04/241 April 2024 | Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 2024-04-01 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-25 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-15 with updates |
| 03/08/233 August 2023 | Satisfaction of charge 082955590003 in full |
| 03/08/233 August 2023 | Satisfaction of charge 082955590005 in full |
| 03/08/233 August 2023 | Satisfaction of charge 082955590002 in full |
| 03/08/233 August 2023 | Satisfaction of charge 082955590004 in full |
| 03/08/233 August 2023 | Satisfaction of charge 082955590001 in full |
| 24/04/2324 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-15 with updates |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Previous accounting period shortened from 2020-12-30 to 2020-12-29 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-15 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/04/2030 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 25/07/1925 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DE-GRUSSA |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 30/11/1830 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DE-GRUSSA / 30/11/2018 |
| 30/11/1830 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SPRY / 30/11/2018 |
| 30/11/1830 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON GALT / 30/11/2018 |
| 30/11/1830 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ALISON SPRY / 30/11/2018 |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DE-GRUSSA |
| 18/06/1818 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 07/11/177 November 2017 | DIRECTOR APPOINTED SUSAN SPRY |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 06/10/166 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MRS SHARON GALT |
| 22/12/1522 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN DE-GRUSSA / 15/12/2015 |
| 22/12/1522 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/09/1529 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 03/06/153 June 2015 | SECRETARY APPOINTED SUSAN ALISON SPRY |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/12/142 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 16/09/1416 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 082955590002 |
| 16/09/1416 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 082955590001 |
| 16/09/1416 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 082955590003 |
| 16/09/1416 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 082955590004 |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/06/1418 June 2014 | PREVEXT FROM 30/11/2013 TO 31/12/2013 |
| 28/04/1428 April 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN |
| 22/11/1322 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 29/01/1329 January 2013 | 16/11/12 STATEMENT OF CAPITAL GBP 100 |
| 29/01/1329 January 2013 | 16/11/12 STATEMENT OF CAPITAL GBP 100 |
| 29/01/1329 January 2013 | 16/11/12 STATEMENT OF CAPITAL GBP 100 |
| 29/01/1329 January 2013 | 16/11/12 STATEMENT OF CAPITAL GBP 100 |
| 29/01/1329 January 2013 | 16/11/12 STATEMENT OF CAPITAL GBP 100 |
| 29/01/1329 January 2013 | 16/11/12 STATEMENT OF CAPITAL GBP 100 |
| 15/11/1215 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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