CompaniesInTheUK

HOOKEDGE LIMITED

Company number 03367100 ·

Active

115 filings

Date Filing
17 Apr 2026 Confirmation statement made on 2026-03-28 with no updates · 3 pages View document
2 Oct 2025 Accounts for a small company made up to 2024-12-31 · 6 pages View document
22 May 2025 Director's details changed for Mr Sunil Tuli on 2025-05-22 · 2 pages View document
28 Mar 2025 Confirmation statement made on 2025-03-28 with no updates · 3 pages View document
9 Oct 2024 Registered office address changed from C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA United Kingdom to Browne Jacobson Llp 6 Bevis Marks London England EC3A 7BA on 2024-10-09 · 1 page View document
24 Sep 2024 Accounts for a small company made up to 2023-12-31 · 7 pages View document
4 Apr 2024 Director's details changed for Mr Ying Nam Cheng on 2024-04-04 · 2 pages View document
4 Apr 2024 Confirmation statement made on 2024-03-28 with no updates · 3 pages View document
4 Apr 2024 Director's details changed for Hoi Kei Cheng on 2024-04-04 · 2 pages View document
6 Nov 2023 Resolutions View document
6 Nov 2023 Resolutions · 1 page View document
6 Nov 2023 Memorandum and Articles of Association · 40 pages View document
6 Oct 2023 Accounts for a small company made up to 2022-12-31 · 9 pages View document
28 Mar 2023 Confirmation statement made on 2023-03-28 with updates · 5 pages View document
7 Mar 2023 Termination of appointment of Patrick Lathbridge Cox as a director on 2023-01-31 · 1 page View document
1 Oct 2022 Accounts for a small company made up to 2021-12-31 · 8 pages View document
9 May 2022 Confirmation statement made on 2022-05-08 with no updates · 3 pages View document
30 Nov 2021 Accounts for a small company made up to 2020-12-31 · 8 pages View document
17 Dec 2014 REGISTERED OFFICE CHANGED ON 17/12/2014 FROM · C/O BROWNE JACOBSON LLP · C N A HOUSE 77 GRACECHURCH STREET · LONDON · EC3V 0AS View document
18 Nov 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
4 Jun 2014 Annual return made up to 8 May 2014 with full list of shareholders View document
11 Nov 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
21 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / YING NAM ANTARES CHENG / 08/05/2013 View document
21 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIMON LOW-NANG / 08/05/2013 View document
12 Jun 2013 Annual return made up to 8 May 2013 with full list of shareholders View document
2 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
17 Jul 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 03/07/2012 View document
23 May 2012 Annual return made up to 8 May 2012 with full list of shareholders View document
2 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
22 Jul 2011 Annual return made up to 8 May 2011 with full list of shareholders View document
19 Nov 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
24 Jun 2010 Annual return made up to 8 May 2010 with full list of shareholders View document
10 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE View document
10 Jun 2010 DIRECTOR APPOINTED SIMON LOW-NANG View document
8 Apr 2010 ALTERATION TO MEMORANDUM AND ARTICLES 06/06/2006 View document
29 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
6 Jun 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS View document
2 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
12 Mar 2009 DIRECTOR APPOINTED ROBERT LEE View document
12 Mar 2009 DIRECTOR APPOINTED SIU PING LI View document
29 Jan 2009 DIRECTOR APPOINTED YING NAM ANTARES CHENG View document
16 Jan 2009 REGISTERED OFFICE CHANGED ON 16/01/2009 FROM · C/O BROWNE JACOBSON LLP · ALDWYCH HOUSE 81 ALDWYCH · LONDON · WC2B 4HN View document
15 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
6 Oct 2008 APPOINTMENT TERMINATED SECRETARY ROMOLO CICHERO View document
4 Sep 2008 SECRETARY APPOINTED CASTLEGATE SECRETARIES LIMITED View document
2 Sep 2008 REGISTERED OFFICE CHANGED ON 02/09/2008 FROM · CEDAR COURT CASTLE HILL · FARNHAM · SURREY · GU9 7JF View document
2 Sep 2008 APPOINTMENT TERMINATED DIRECTOR PETER RILEY View document
2 Sep 2008 APPOINTMENT TERMINATED DIRECTOR ROMOLO CICHERO View document
13 Aug 2008 APPOINTMENT TERMINATED DIRECTOR SIU LI View document
13 Aug 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT LEE View document
13 Aug 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS View document
13 Aug 2008 LOCATION OF REGISTER OF MEMBERS View document
8 Jul 2008 DIRECTOR APPOINTED PETER RILEY View document
2 Jun 2008 DIRECTOR APPOINTED ROMOLO CICHERO View document
2 Jun 2008 SECRETARY APPOINTED ROMOLO CICHERO View document
23 May 2008 APPOINTMENT TERMINATED SECRETARY INVESTIA NOMINEE SERVICES LIMITED View document
23 May 2008 REGISTERED OFFICE CHANGED ON 23/05/2008 FROM · 32 PORTLAND PLACE · LONDON · W1B 1NA View document
23 May 2008 APPOINTMENT TERMINATED DIRECTOR BORGE ANDERSEN View document
14 May 2008 DIRECTOR APPOINTED BORGE ANDERSEN View document
30 Apr 2008 SECRETARY APPOINTED INVESTIA NOMINEE SERVICES LIMITED View document
30 Apr 2008 APPOINTMENT TERMINATED SECRETARY PETER SELLS View document
30 Apr 2008 REGISTERED OFFICE CHANGED ON 30/04/2008 FROM · 3RD FLOOR · 151A SYDNEY STREET · LONDON · SW3 6NT View document
25 Apr 2008 APPOINTMENT TERMINATED DIRECTOR SUNIL TULI View document
28 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS View document
15 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
3 Aug 2006 S-DIV · 06/06/06 View document
20 Jul 2006 NEW DIRECTOR APPOINTED View document
30 Jun 2006 NC INC ALREADY ADJUSTED · 06/06/06 View document
29 Jun 2006 DIRECTOR RESIGNED View document
29 Jun 2006 NEW DIRECTOR APPOINTED View document
29 Jun 2006 NEW DIRECTOR APPOINTED View document
29 Jun 2006 DIRECTOR RESIGNED View document
24 Jun 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jun 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS View document
18 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
4 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
13 Oct 2005 AUDITOR'S RESIGNATION View document
16 Aug 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS View document
24 May 2005 NEW DIRECTOR APPOINTED View document
24 May 2005 NC INC ALREADY ADJUSTED · 03/05/05 View document
24 May 2005 VARYING SHARE RIGHTS AND NAMES View document
24 May 2005 ￯﾿ﾽ NC 100/1000 · 03/05/0 View document
24 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
29 Mar 2005 LOCATION OF REGISTER OF MEMBERS View document
7 Mar 2005 NEW DIRECTOR APPOINTED View document
29 Jan 2005 REGISTERED OFFICE CHANGED ON 29/01/05 FROM: · 7-10 CHANDOS STREET · CAVINDISH SQUARE · LONDON · W1M 9DE View document
15 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
13 Jul 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS View document
24 Feb 2004 SECRETARY RESIGNED View document
24 Feb 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
16 May 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS View document
10 May 2003 NEW SECRETARY APPOINTED View document
10 May 2003 SECRETARY RESIGNED View document
5 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
10 Jul 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS View document
2 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
27 Jun 2001 RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS View document
9 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
13 Jul 2000 NEW SECRETARY APPOINTED View document
13 Jul 2000 SECRETARY RESIGNED View document
13 Jul 2000 RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS View document
17 Jun 1999 RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS View document
7 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
4 Jan 1999 FULL ACCOUNTS MADE UP TO 31/12/97 View document
30 Jun 1998 RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS View document
23 Jun 1997 ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 View document
16 Jun 1997 REGISTERED OFFICE CHANGED ON 16/06/97 FROM: · 84 TEMPLE CHAMBERS · TEMPLE AVENUE · LONDON · EC4Y 0HP View document
16 Jun 1997 DIRECTOR RESIGNED View document
16 Jun 1997 NEW SECRETARY APPOINTED View document
16 Jun 1997 SECRETARY RESIGNED View document
16 Jun 1997 NEW DIRECTOR APPOINTED View document
8 May 1997 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document