HOOK MASON LIMITED
Company number 04551067 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Unaudited abridged accounts made up to 2025-10-31 · 10 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 10 Oct 2025 | Confirmation statement made on 2025-10-02 with no updates · 3 pages | View document |
| 13 Jan 2025 | Unaudited abridged accounts made up to 2024-10-31 · 10 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 4 Oct 2024 | Confirmation statement made on 2024-10-02 with no updates · 3 pages | View document |
| 11 Dec 2023 | Unaudited abridged accounts made up to 2023-10-31 · 10 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 4 Oct 2023 | Confirmation statement made on 2023-10-02 with updates · 5 pages | View document |
| 29 Sep 2023 | Cessation of Christopher Michael John Woodall as a person with significant control on 2022-12-21 · 1 page | View document |
| 28 Sep 2023 | Notification of Hook Mason Holdings Ltd as a person with significant control on 2022-12-21 · 2 pages | View document |
| 28 Sep 2023 | Cessation of Philip John Burford as a person with significant control on 2022-12-21 · 1 page | View document |
| 5 Jul 2023 | Unaudited abridged accounts made up to 2022-10-31 · 10 pages | View document |
| 21 Dec 2022 | Termination of appointment of Philip John Burford as a director on 2022-12-21 · 1 page | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 4 Oct 2022 | Confirmation statement made on 2022-10-02 with no updates · 3 pages | View document |
| 29 Dec 2021 | Unaudited abridged accounts made up to 2021-10-31 · 10 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 13 Oct 2021 | Confirmation statement made on 2021-10-02 with updates · 5 pages | View document |
| 19 Apr 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2021 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Mar 2021 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Jan 2021 | 18/12/20 STATEMENT OF CAPITAL GBP 667 | View document |
| 12 Jan 2021 | 18/12/20 STATEMENT OF CAPITAL GBP 667 | View document |
| 22 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAUME | View document |
| 21 Dec 2020 | CESSATION OF DAVID FREDERICK BAUME AS A PSC | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 6 Oct 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES | View document |
| 14 Jan 2020 | 31/10/19 UNAUDITED ABRIDGED | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 9 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FREDERICK BAUME | View document |
| 9 Oct 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/10/2019 | View document |
| 9 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MICHAEL WOODALL | View document |
| 9 Oct 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES | View document |
| 9 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOHN BURFORD | View document |
| 25 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER GORE | View document |
| 16 Jan 2019 | 31/10/18 UNAUDITED ABRIDGED | View document |
| 31 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAMB | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES | View document |
| 19 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD LAMB | View document |
| 20 Feb 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK BAUME / 23/03/2017 | View document |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES | View document |
| 5 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK BAUME / 04/07/2017 | View document |
| 5 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JOHN WOODALL / 23/03/2017 | View document |
| 4 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM LAMB / 23/03/2017 | View document |
| 4 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM LAMB / 23/03/2017 | View document |
| 4 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN BURFORD / 23/03/2017 | View document |
| 21 Jun 2017 | REGISTERED OFFICE CHANGED ON 21/06/2017 FROM 41 WIDEMARSH STREET HEREFORD HEREFORDSHIRE HR4 9EA | View document |
| 13 Feb 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | View document |
| 6 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL GORE / 06/09/2016 | View document |
| 24 Jun 2016 | 26/05/16 STATEMENT OF CAPITAL GBP 1000 | View document |
| 10 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK BAUME / 06/04/2016 | View document |
| 10 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JOHN WOODALL / 06/04/2016 | View document |
| 9 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM LAMB / 06/04/2016 | View document |
| 9 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN BURFORD / 06/04/2016 | View document |
| 9 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM LAMB / 06/04/2016 | View document |
| 17 Feb 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 27 Oct 2015 | DIRECTOR APPOINTED MR PETER MICHAEL GORE | View document |
| 26 Oct 2015 | Annual return made up to 2 October 2015 with full list of shareholders | View document |
| 2 Mar 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 14 Oct 2014 | Annual return made up to 2 October 2014 with full list of shareholders | View document |
| 7 May 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 21 Oct 2013 | Annual return made up to 2 October 2013 with full list of shareholders | View document |
| 21 Jan 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 30 Oct 2012 | Annual return made up to 2 October 2012 with full list of shareholders | View document |
| 5 Jan 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 21 Oct 2011 | Annual return made up to 2 October 2011 with full list of shareholders | View document |
| 16 Feb 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 7 Oct 2010 | Annual return made up to 2 October 2010 with full list of shareholders | View document |
| 8 Jan 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 3 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM LAMB / 02/10/2009 | View document |
| 20 Oct 2009 | Annual return made up to 2 October 2009 with full list of shareholders | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK BAUME / 02/10/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BURFORD / 02/10/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL JOHN WOODALL / 02/10/2009 | View document |
| 4 Apr 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 28 Nov 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 3 Nov 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM 11 CASTLE STREET HEREFORD HEREFORDSHIRE HR1 2NL | View document |
| 1 Feb 2008 | £ IC 1005/776 31/10/07 £ SR 229@1=229 | View document |
| 5 Nov 2007 | DIRECTOR RESIGNED | View document |
| 19 Oct 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | View document |
| 17 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 3 Nov 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 24 Oct 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | View document |
| 10 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 26 Oct 2004 | SECRETARY RESIGNED | View document |
| 26 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | View document |
| 27 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 29 Sep 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | View document |
| 20 Dec 2002 | £ NC 1000/10000 31/10/ | View document |
| 20 Dec 2002 | NC INC ALREADY ADJUSTED 31/10/02 | View document |
| 29 Nov 2002 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 11 CASTLE STREET HEREFORD HEREFORDSHIRE HR1 2NL | View document |
| 29 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2002 | DIRECTOR RESIGNED | View document |
| 28 Oct 2002 | SECRETARY RESIGNED | View document |
| 28 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 28 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2002 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 21 Oct 2002 | COMPANY NAME CHANGED READYSCENE LIMITED CERTIFICATE ISSUED ON 21/10/02 | View document |
| 2 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |