HOOKPOD LIMITED

Company number 08371208 ·

Active

73 filings

Date Filing
28 Jan 2026 Confirmation statement made on 2026-01-23 with no updates · 3 pages View document
19 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
1 Aug 2025 Registered office address changed from Unit 1 Webbers Way Dartington Totnes Devon TQ9 6JY England to Unit 261a Lamas Road Badersfield Norwich NR10 5FB on 2025-08-01 · 1 page View document
1 Aug 2025 Current accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page View document
1 Aug 2025 Termination of appointment of Dave Edward Agombar as a director on 2025-08-01 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
30 Jan 2025 Confirmation statement made on 2025-01-23 with no updates · 3 pages View document
17 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
7 Feb 2024 Confirmation statement made on 2024-01-23 with updates · 6 pages View document
15 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
20 Jun 2023 Statement of capital following an allotment of shares on 2023-03-24 · 3 pages View document
31 May 2023 Statement of capital following an allotment of shares on 2023-02-25 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
24 Mar 2023 Statement of capital following an allotment of shares on 2023-02-25 · 3 pages View document
31 Jan 2023 Confirmation statement made on 2023-01-23 with no updates · 3 pages View document
22 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
9 Dec 2022 Director's details changed for Ms Rebecca Justine Ingham on 2022-12-01 · 2 pages View document
9 Dec 2022 Register inspection address has been changed from Blacksmith's Barn Church Farm Mews, Ingham Rd Stalham Norwich Norfolk NR12 9RU to 21 North Walsham Road North Walsham Road Coltishall Norwich NR12 7JB · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
2 Feb 2022 Confirmation statement made on 2022-01-23 with updates · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
19 Aug 2020 31/03/20 TOTAL EXEMPTION FULL View document
25 Jun 2020 DIRECTOR APPOINTED MR SIMON HENRY KENNER View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
26 Feb 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES View document
31 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
28 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETE KIBEL / 28/05/2019 View document
28 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVE EDWARD AGOMBAR / 28/05/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
23 Jan 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES View document
5 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
4 Jul 2018 19/06/18 STATEMENT OF CAPITAL GBP 17.4 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Mar 2018 REGISTERED OFFICE CHANGED ON 20/03/2018 FROM 1 SHINNERS BRIDGE WEBBERS WAY DARTINGTON DEVON TQ9 6JY View document
26 Jan 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES View document
25 Jan 2018 12/01/18 STATEMENT OF CAPITAL GBP 16.85 View document
2 Oct 2017 17/07/17 STATEMENT OF CAPITAL GBP 15.69 View document
4 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
18 Jul 2017 17/07/17 STATEMENT OF CAPITAL GBP 15.44 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
7 Mar 2017 06/03/17 STATEMENT OF CAPITAL GBP 15.44 View document
25 Jan 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES View document
16 Dec 2016 03/12/16 STATEMENT OF CAPITAL GBP 14.08 View document
4 Jul 2016 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC View document
4 Jul 2016 SAIL ADDRESS CREATED View document
27 May 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
19 Apr 2016 10/03/16 STATEMENT OF CAPITAL GBP 14.08 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
25 Jan 2016 Annual return made up to 23 January 2016 with full list of shareholders View document
10 Jun 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
25 Feb 2015 Annual return made up to 23 January 2015 with full list of shareholders View document
23 Dec 2014 02/12/14 STATEMENT OF CAPITAL GBP 14.08 View document
8 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
29 Sep 2014 PREVEXT FROM 31/01/2014 TO 31/03/2014 View document
22 Aug 2014 14/07/14 STATEMENT OF CAPITAL GBP 12.87 View document
22 Aug 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Jun 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Jun 2014 04/06/14 STATEMENT OF CAPITAL GBP 10.00 View document
10 Jun 2014 DIRECTOR APPOINTED MS REBECCA JUSTINE INGHAM View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
23 Jan 2014 Annual return made up to 23 January 2014 with full list of shareholders View document
23 Jan 2014 SAIL ADDRESS CREATED View document
14 Jan 2014 REGISTERED OFFICE CHANGED ON 14/01/2014 FROM, 3D BETTON WAY, MORETONHAMPSTEAD, NEWTON ABBOT, DEVON, TQ13 8NA, ENGLAND View document
24 Apr 2013 28/03/13 STATEMENT OF CAPITAL GBP 7.02 View document
24 Apr 2013 SUB-DIVISION 28/03/13 View document
24 Apr 2013 31/03/13 STATEMENT OF CAPITAL GBP 8.83 View document
24 Apr 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Apr 2013 SUB DIVISION 28/03/2013 View document
26 Mar 2013 DIRECTOR APPOINTED MR DAVE EDWARD AGOMBAR View document
25 Mar 2013 REGISTERED OFFICE CHANGED ON 25/03/2013 FROM, C/O ARROWGRASS CAPITAL PARTNERS LLP, TOWER 42 LEVEL 34, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND View document
23 Jan 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document