HOOKCASTLE LIMITED
Company number 01154257 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Micro company accounts made up to 2026-03-31 · 4 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 23 Dec 2025 | Confirmation statement made on 2025-12-21 with updates · 4 pages | View document |
| 21 May 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Jan 2025 | Confirmation statement made on 2024-12-21 with updates · 4 pages | View document |
| 30 Apr 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Jan 2024 | Confirmation statement made on 2023-12-21 with updates · 4 pages | View document |
| 28 Nov 2023 | Change of details for Josephine Poole as a person with significant control on 2023-11-28 · 2 pages | View document |
| 23 Nov 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Jan 2023 | Confirmation statement made on 2022-12-21 with updates · 5 pages | View document |
| 18 Oct 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Jan 2022 | Confirmation statement made on 2021-12-21 with updates · 4 pages | View document |
| 13 Dec 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES | View document |
| 6 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALDERHEAD | View document |
| 19 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES | View document |
| 21 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Dec 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES | View document |
| 14 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | View document |
| 6 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE POOLE / 06/01/2017 | View document |
| 6 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GLEN CALDERHEAD / 06/01/2017 | View document |
| 6 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE POOLE / 06/01/2017 | View document |
| 6 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GLEN CALDERHEAD / 06/01/2017 | View document |
| 15 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 19 Jan 2016 | DIRECTOR APPOINTED MRS SAMANTHA CHARLIE GREAVES | View document |
| 11 Jan 2016 | Annual return made up to 21 December 2015 with full list of shareholders | View document |
| 11 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR BERNARD GREAVES | View document |
| 11 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 3 Feb 2015 | Annual return made up to 21 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Feb 2014 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 9 Jan 2013 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 23 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 25 Jan 2012 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 24 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MCTAVISH GREAVES / 01/01/2011 | View document |
| 15 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Feb 2011 | Annual return made up to 21 December 2010 with full list of shareholders · 8 pages | View document |
| 11 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MCTAVISH GREAVES / 01/12/2010 · 2 pages | View document |
| 24 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Feb 2010 | Annual return made up to 21 December 2009 with full list of shareholders | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MCTAVISH GREAVES / 01/11/2009 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE POOLE / 01/11/2009 | View document |
| 12 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 May 2009 | DIRECTOR APPOINTED DAVID GLEN CALDERHEAD | View document |
| 26 Mar 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | View document |
| 23 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR MURIEL LEWIS | View document |
| 17 Oct 2008 | DIRECTOR APPOINTED NATASHA ANNE DELLER | View document |
| 3 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Apr 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | View document |
| 27 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Oct 2007 | DIRECTOR RESIGNED | View document |
| 5 Mar 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | View document |
| 30 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Mar 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | View document |
| 10 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Jan 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | View document |
| 30 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 8 Jan 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | View document |
| 30 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 28 Dec 2001 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | View document |
| 28 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 18 Jan 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | View document |
| 8 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 10 Jan 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 11 Dec 1998 | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1998 | REGISTERED OFFICE CHANGED ON 02/09/98 FROM: 39 SACKVILLE ROAD HOVE EAST SUSSEX BN3 3WD | View document |
| 2 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 31 Dec 1997 | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS | View document |
| 2 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 28 May 1997 | SECRETARY RESIGNED | View document |
| 28 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Apr 1997 | REGISTERED OFFICE CHANGED ON 11/04/97 FROM: 26 CLIFTON ROAD BRIGHTON BN1 3HN | View document |
| 9 Jan 1997 | RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS | View document |
| 6 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 11 Nov 1996 | DIRECTOR RESIGNED | View document |
| 27 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 27 Dec 1995 | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS | View document |
| 11 Dec 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 1994 | RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 20 Dec 1993 | RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS | View document |
| 20 Dec 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 22 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 1992 | RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS | View document |
| 16 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 16 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 16 Dec 1991 | RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS | View document |
| 5 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 28 Feb 1991 | RETURN MADE UP TO 10/12/90; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS | View document |
| 15 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 16 Jan 1989 | RETURN MADE UP TO 20/12/88; NO CHANGE OF MEMBERS | View document |
| 11 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 5 Aug 1988 | DIRECTOR RESIGNED | View document |
| 15 Apr 1988 | RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS | View document |
| 12 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 29 Sep 1987 | REGISTERED OFFICE CHANGED ON 29/09/87 FROM: 45 GRAND PARADE BRIGHTON BN2 2QA | View document |
| 28 Apr 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 24 Mar 1987 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1987 | ANNUAL RETURN MADE UP TO 02/09/86 | View document |
| 2 Jan 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |