HOOK ESTATES LTD
Company number 09341906 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Registered office address changed from Search House Search House Charnham Lane Hungerford RG17 0EY England to Ramsbury House Charnham Lane Hungerford West Berkshire RG17 0EY on 2026-04-21 · 1 page | View document |
| 20 Dec 2025 | Confirmation statement made on 2025-12-04 with no updates · 3 pages | View document |
| 21 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Dec 2024 | Confirmation statement made on 2024-12-04 with no updates · 3 pages | View document |
| 18 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 4 Dec 2023 | Confirmation statement made on 2023-12-04 with no updates · 3 pages | View document |
| 9 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 25 Sep 2023 | Registered office address changed from Homecroft Collingbourne Road Burbage Marlborough Wiltshire SN8 3RT United Kingdom to Search House Search House Charnham Lane Hungerford RG17 0EY on 2023-09-25 · 1 page | View document |
| 31 Aug 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Feb 2023 | Satisfaction of charge 093419060001 in full · 4 pages | View document |
| 24 Feb 2023 | Satisfaction of charge 093419060002 in full · 4 pages | View document |
| 15 Dec 2022 | Confirmation statement made on 2022-12-04 with no updates · 3 pages | View document |
| 3 Oct 2022 | Registered office address changed from Ground Floor, Dorchester House Reading Road Henley-on-Thames RG9 1HE England to Homecroft Collingbourne Road Burbage Marlborough Wiltshire SN8 3RT on 2022-10-03 · 1 page | View document |
| 18 Feb 2022 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Dec 2021 | Confirmation statement made on 2021-12-04 with updates · 5 pages | View document |
| 16 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR ALBERT JOHNSON | View document |
| 16 Dec 2020 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES | View document |
| 14 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNATHAN DAVID EVANS / 11/12/2020 | View document |
| 11 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT SHERWIN JOHNSON / 11/12/2020 | View document |
| 22 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT SHERWIN JOHNSON / 19/04/2020 | View document |
| 20 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM DEVONSHIRE HOUSE OFFICE 116 AVIARY COURT BASINGSTOKE HAMPSHIRE RG24 8PE UNITED KINGDOM | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES | View document |
| 6 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNATHAN DAVID EVANS / 05/12/2019 | View document |
| 27 Sep 2019 | DIRECTOR APPOINTED MR JOHNATHAN DAVID EVANS | View document |
| 12 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES | View document |
| 20 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES | View document |
| 5 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Dec 2016 | REGISTERED OFFICE CHANGED ON 16/12/2016 FROM ST PANCRAS HOUSE JACOBS YARD BASINGSTOKE HAMPSHIRE RG21 7PE | View document |
| 16 Dec 2016 | REGISTERED OFFICE CHANGED ON 16/12/2016 FROM 106 DEVONSHIRE HOUSE AVERY COURT BASINGSTOKE HAMPSHIRE RG24 8PE UNITED KINGDOM | View document |
| 16 Dec 2016 | REGISTERED OFFICE CHANGED ON 16/12/2016 FROM DEVONSHIRE HOUSE OFFICE 116 AVERY COURT BASINGSTOKE HAMPSHIRE RG24 8PE UNITED KINGDOM | View document |
| 6 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093419060002 | View document |
| 5 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093419060001 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Dec 2015 | Annual return made up to 4 December 2015 with full list of shareholders | View document |
| 4 Jun 2015 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM TOWNGATE 38 LONDON STREET BASINGSTOKE HAMPSHIRE RG21 7NY UNITED KINGDOM | View document |
| 29 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PENDER | View document |
| 29 Dec 2014 | DIRECTOR APPOINTED MR ALBERT SHERWIN JOHNSON | View document |
| 4 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |