HOOK AND PARROT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/07/2531 July 2025 New | Termination of appointment of Reece Holland as a secretary on 2025-07-30 |
| 31/07/2531 July 2025 New | Appointment of Mrs Charlene Holland as a secretary on 2025-07-30 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 24/07/2424 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 22/06/2322 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/12/203 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/05/192 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 02/01/192 January 2019 | PSC'S CHANGE OF PARTICULARS / MS JOEANN HOLLAND / 01/05/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/05/189 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | 31/12/17 STATEMENT OF CAPITAL GBP 200.00 |
| 15/01/1815 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REECE HOLLAND |
| 10/01/1810 January 2018 | SECRETARY APPOINTED REECE HOLLAND |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NATASHA PICKERING |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, SECRETARY NATASHA PICKERING |
| 10/01/1810 January 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 10/01/1810 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | PSC'S CHANGE OF PARTICULARS / MS JOEANN HOLLAND / 06/04/2016 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 08/06/178 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/01/167 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 07/01/157 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA DIOR PICKERING / 30/09/2014 |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA DIOR PICKERING / 30/09/2014 |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MS JOEANN HOLLAND |
| 07/05/147 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / NATASHA DIOR HOLLAND / 07/05/2014 |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NATASHA DIOR HOLLAND / 07/05/2014 |
| 28/12/1328 December 2013 | Annual return made up to 20 December 2013 with full list of shareholders |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/01/132 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 19/04/1219 April 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 20/12/1120 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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