HOOK POLO LTD
Company number 11083825 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Confirmation statement made on 2026-06-24 with updates · 6 pages | View document |
| 30 Apr 2026 | Change of details for Mr Robert Donald Cameron as a person with significant control on 2026-04-30 · 2 pages | View document |
| 21 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-13 · 3 pages | View document |
| 21 Mar 2026 | Memorandum and Articles of Association · 48 pages | View document |
| 21 Mar 2026 | Resolutions · 3 pages | View document |
| 9 Dec 2025 | Confirmation statement made on 2025-12-09 with updates · 6 pages | View document |
| 28 Nov 2025 | Change of details for Mr Robert Donald Cameron as a person with significant control on 2025-11-28 · 2 pages | View document |
| 15 Oct 2025 | Termination of appointment of Amy Hill as a secretary on 2025-08-01 · 1 page | View document |
| 22 Sep 2025 | Total exemption full accounts made up to 2024-11-30 · 7 pages | View document |
| 15 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-08 · 3 pages | View document |
| 21 Feb 2025 | Confirmation statement made on 2025-02-21 with updates · 6 pages | View document |
| 20 Feb 2025 | Director's details changed for Mr Alistair Marcus Nielsen Cameron on 2025-02-20 · 2 pages | View document |
| 20 Feb 2025 | Change of details for Mr Robert Donald Cameron as a person with significant control on 2025-02-20 · 2 pages | View document |
| 20 Feb 2025 | Director's details changed for Mr Robert Donald Cameron on 2025-02-20 · 2 pages | View document |
| 20 Feb 2025 | Director's details changed for Mr Robert Donald Cameron on 2025-02-20 · 2 pages | View document |
| 3 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-31 · 3 pages | View document |
| 3 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-31 · 3 pages | View document |
| 28 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-09 · 3 pages | View document |
| 9 Dec 2024 | Confirmation statement made on 2024-11-26 with updates · 6 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 27 Nov 2024 | Second filing of a statement of capital following an allotment of shares on 2024-09-12 · 4 pages | View document |
| 7 Nov 2024 | Registered office address changed from 40 South Undercliff Rye TN31 7HW England to 5 Moat Close Chipstead Sevenoaks Kent TN13 2HZ on 2024-11-07 · 1 page | View document |
| 23 Oct 2024 | Registered office address changed from Barn Studios Goddard's Green Road Benenden Kent TN17 4AR United Kingdom to 40 South Undercliff Rye TN31 7HW on 2024-10-23 · 1 page | View document |
| 26 Sep 2024 | Second filing of a statement of capital following an allotment of shares on 2024-09-12 · 4 pages | View document |
| 24 Sep 2024 | Statement of capital following an allotment of shares on 2024-09-12 · 3 pages | View document |
| 4 Sep 2024 | Total exemption full accounts made up to 2023-11-30 · 7 pages | View document |
| 16 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-02 · 3 pages | View document |
| 17 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-21 · 8 pages | View document |
| 14 May 2024 | Appointment of Mr George James Hill as a director on 2024-05-14 · 2 pages | View document |
| 23 Apr 2024 | Registered office address changed from Robert Cameron the Retreat Hatmill Lane Brenchley Kent TN12 7AE United Kingdom to Barn Studios Goddard's Green Road Benenden Kent TN17 4AR on 2024-04-23 · 1 page | View document |
| 11 Dec 2023 | Confirmation statement made on 2023-11-26 with updates · 6 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 1 Sep 2023 | Total exemption full accounts made up to 2022-11-30 · 8 pages | View document |
| 13 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-22 · 8 pages | View document |
| 15 Dec 2022 | Confirmation statement made on 2022-11-26 with updates · 6 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 7 Apr 2022 | Resolutions | View document |
| 7 Apr 2022 | Resolutions | View document |
| 7 Apr 2022 | Memorandum and Articles of Association · 49 pages | View document |
| 7 Apr 2022 | Resolutions · 3 pages | View document |
| 7 Apr 2022 | Resolutions | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-11-26 with updates · 4 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 26 Nov 2020 | 30/11/19 UNAUDITED ABRIDGED | View document |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 15 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE CAMERON | View document |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES | View document |
| 14 Jun 2018 | DIRECTOR APPOINTED MR ALISTAIR MARCUS NIELSEN CAMERON | View document |
| 11 May 2018 | DIRECTOR APPOINTED MR LAURENCE CAMERON | View document |
| 13 Dec 2017 | SECRETARY APPOINTED MISS AMY HILL | View document |
| 27 Nov 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |