HOOK & HATTON LIMITED

Company Documents

DateDescription
29/04/2529 April 2025 Micro company accounts made up to 2024-05-28

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17/03/2517 March 2025 Confirmation statement made on 2025-03-11 with no updates

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28/05/2428 May 2024 Annual accounts for year ending 28 May 2024

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13/03/2413 March 2024 Micro company accounts made up to 2023-05-28

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13/03/2413 March 2024 Termination of appointment of Caroline Harley as a secretary on 2024-03-13

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13/03/2413 March 2024 Confirmation statement made on 2024-03-11 with no updates

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28/05/2328 May 2023 Annual accounts for year ending 28 May 2023

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13/03/2313 March 2023 Confirmation statement made on 2023-03-11 with no updates

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20/01/2320 January 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-25 with no updates

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15/11/2115 November 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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14/01/2114 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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24/02/2024 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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24/01/1824 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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09/01/179 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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07/01/167 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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16/02/1516 February 2015 Annual return made up to 31 December 2014 with full list of shareholders

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 51 DERNGATE NORTHAMPTON NORTHAMPTONSHIRE NN1 1UE

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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08/01/148 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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11/02/1311 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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27/02/1227 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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01/02/121 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 28 May 2010

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20/01/1120 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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09/03/109 March 2010 Annual return made up to 31 December 2009 with full list of shareholders

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06/01/106 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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19/01/0919 January 2009 RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS

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17/01/0817 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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11/01/0711 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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30/08/0630 August 2006 REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 14 HAZELWOOD ROAD NORTHAMPTON NN1 1LN

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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10/01/0610 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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06/04/056 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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09/03/059 March 2005 NC INC ALREADY ADJUSTED 29/01/05

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09/03/059 March 2005 £ NC 100/10000 29/01/

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11/01/0511 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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08/02/048 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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06/01/046 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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08/08/038 August 2003 REGISTERED OFFICE CHANGED ON 08/08/03 FROM: 1 ST. GILES TERRACE NORTHAMPTON NN1 2BN

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18/03/0318 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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09/01/039 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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21/03/0221 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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08/01/028 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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28/03/0128 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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10/01/0110 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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28/03/0028 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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07/03/007 March 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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06/04/996 April 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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31/12/9831 December 1998 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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24/03/9824 March 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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09/01/989 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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13/03/9713 March 1997 FULL ACCOUNTS MADE UP TO 30/05/96

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05/02/975 February 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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28/03/9628 March 1996 FULL ACCOUNTS MADE UP TO 31/05/95

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10/01/9610 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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27/03/9527 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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09/02/959 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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21/03/9421 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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21/02/9421 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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08/10/938 October 1993 REGISTERED OFFICE CHANGED ON 08/10/93 FROM: 55 ST GILES ST NORTHAMPTON NN1 1JF

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30/03/9330 March 1993 FULL ACCOUNTS MADE UP TO 31/05/92

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12/01/9312 January 1993 REGISTERED OFFICE CHANGED ON 12/01/93

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12/01/9312 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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15/04/9215 April 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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15/01/9215 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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15/01/9215 January 1992 REGISTERED OFFICE CHANGED ON 15/01/92 FROM: NICHOLAS PHILLIPS & CO 210A HIGH ROAD WOODGREEN LONDON N22 4HH

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06/08/916 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/06/9128 June 1991 FULL ACCOUNTS MADE UP TO 27/05/90

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28/06/9128 June 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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21/08/9021 August 1990 FULL ACCOUNTS MADE UP TO 28/05/89

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21/08/9021 August 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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19/06/9019 June 1990 FULL ACCOUNTS MADE UP TO 27/05/88

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19/06/9019 June 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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19/06/9019 June 1990 FULL ACCOUNTS MADE UP TO 27/05/87

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19/06/9019 June 1990 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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06/02/896 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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30/12/8830 December 1988 FIRST GAZETTE

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21/06/8821 June 1988 FULL ACCOUNTS MADE UP TO 27/05/86

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21/06/8821 June 1988 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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11/03/8811 March 1988 FIRST GAZETTE

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