HOOE LAKE REDEVELOPMENT CO LTD

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DateDescription
25/06/2525 June 2025 Micro company accounts made up to 2024-04-30

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17/05/2517 May 2025 Confirmation statement made on 2025-04-13 with no updates

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24/05/2424 May 2024 Confirmation statement made on 2024-04-13 with no updates

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

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25/01/2425 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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27/04/2327 April 2023 Confirmation statement made on 2023-04-13 with no updates

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26/01/2326 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/04/2227 April 2022 Confirmation statement made on 2022-04-13 with no updates

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12/01/2212 January 2022 Previous accounting period shortened from 2021-04-29 to 2021-04-28

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06/01/226 January 2022 Amended total exemption full accounts made up to 2019-04-30

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06/01/226 January 2022 Amended total exemption full accounts made up to 2020-04-30

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

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29/04/2129 April 2021 30/04/20 TOTAL EXEMPTION FULL

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24/04/2124 April 2021 CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES

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

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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21/04/2021 April 2020 30/04/19 TOTAL EXEMPTION FULL

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21/01/2021 January 2020 PREVSHO FROM 30/04/2019 TO 29/04/2019

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

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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25/01/1925 January 2019 30/04/18 TOTAL EXEMPTION FULL

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES

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

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30/04/1830 April 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM MATHEWS

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19/02/1819 February 2018 30/04/17 TOTAL EXEMPTION FULL

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15/02/1815 February 2018 RETURN OF PURCHASE OF OWN SHARES

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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19/05/1619 May 2016 Annual return made up to 13 April 2016 with full list of shareholders

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

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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01/05/151 May 2015 Annual return made up to 13 April 2015 with full list of shareholders

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

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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06/05/146 May 2014 Annual return made up to 13 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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19/04/1319 April 2013 Annual return made up to 13 April 2013 with full list of shareholders

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19/04/1319 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HARRY MATHEWS / 25/01/2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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26/04/1226 April 2012 Annual return made up to 13 April 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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20/04/1120 April 2011 Annual return made up to 13 April 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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04/06/104 June 2010 Annual return made up to 13 April 2010 with full list of shareholders

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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05/05/095 May 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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06/05/086 May 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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08/06/078 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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16/05/0716 May 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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26/05/0626 May 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/08/0531 August 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 LOCATION OF REGISTER OF MEMBERS

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29/07/0529 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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28/07/0528 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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13/05/0513 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/03/0530 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/11/045 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/07/0414 July 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS

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11/08/0311 August 2003 NEW DIRECTOR APPOINTED

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08/06/038 June 2003 SECRETARY RESIGNED

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08/06/038 June 2003 NEW DIRECTOR APPOINTED

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08/06/038 June 2003 DIRECTOR RESIGNED

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08/06/038 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/06/038 June 2003 REGISTERED OFFICE CHANGED ON 08/06/03 FROM: 16 WINCHESTER WALK LONDON SE1 9AQ

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13/04/0313 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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