HOOKED BELFAST LIMITED

Company number NI696792 ·

Active

28 filings

Date Filing
18 Jun 2026 Notification of Rory Frederick Fraser Millar as a person with significant control on 2023-05-01 · 2 pages View document
18 Jun 2026 Appointment of Mr Rory Frederick Fraser Millar as a director on 2026-06-11 · 2 pages View document
17 Jun 2026 Change of details for Mr Jake William Mcbride as a person with significant control on 2026-06-17 · 2 pages View document
14 May 2026 Registered office address changed from 98-100 High Street, Holywood 98-100 High Street Holywood BT18 9HW United Kingdom to 98-100 High Street Holywood Down BT18 9HW on 2026-05-14 · 1 page View document
14 May 2026 Director's details changed for Mr Jake William Mcbride on 2026-05-14 · 2 pages View document
14 May 2026 Director's details changed for Mr Jake William Mcbride on 2026-05-14 · 2 pages View document
14 May 2026 Change of details for Mr Jake William Mcbride as a person with significant control on 2026-05-14 · 2 pages View document
16 Apr 2026 Registered office address changed from 25 Shore Road, Holywood, Northern Ireland 25 Shore Road Holywood BT18 9HX Northern Ireland to 98-100 High Street, Holywood High Street Holywood BT18 9HW on 2026-04-16 · 1 page View document
16 Apr 2026 Confirmation statement made on 2026-04-02 with no updates · 3 pages View document
16 Apr 2026 Registered office address changed from 98-100 High Street Holywood BT18 9HW Northern Ireland to 25 Shore Road, Holywood, Northern Ireland 25 Shore Road Holywood BT18 9HX on 2026-04-16 · 1 page View document
16 Apr 2026 Registered office address changed from 98-100 High Street, Holywood High Street Holywood BT18 9HW Northern Ireland to 98-100 High Street, Holywood 98-100 High Street Holywood BT189HW on 2026-04-16 · 1 page View document
20 Feb 2026 Micro company accounts made up to 2025-05-31 · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
9 May 2025 Registered office address changed from Owen O'cork Mill 288 Beersbridge Road Belfast BT5 5DX Northern Ireland to 98-100 High Street Holywood BT18 9HW on 2025-05-09 · 1 page View document
9 May 2025 Confirmation statement made on 2025-04-02 with updates · 4 pages View document
17 Jan 2025 Micro company accounts made up to 2024-05-31 · 4 pages View document
23 Jul 2024 Change of share class name or designation · 2 pages View document
23 Jul 2024 Sub-division of shares on 2024-04-30 · 6 pages View document
10 Jul 2024 Second filing of Confirmation Statement dated 2024-04-02 · 3 pages View document
8 Jul 2024 Memorandum and Articles of Association · 24 pages View document
8 Jul 2024 Resolutions View document
8 Jul 2024 Resolutions View document
8 Jul 2024 Resolutions View document
8 Jul 2024 Resolutions · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
2 Apr 2024 Confirmation statement made on 2024-04-02 with updates · 5 pages View document
23 Feb 2024 Appointment of Mr David Crawford Millar as a director on 2024-02-23 · 2 pages View document
1 May 2023 Incorporation · 10 pages View document