HOOKTONE LIMITED
Company number 02496312 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Confirmation statement made on 2026-06-21 with no updates · 3 pages | View document |
| 13 Jul 2026 | Notification of Ricardo Hermida as a person with significant control on 2016-07-01 · 2 pages | View document |
| 23 Apr 2026 | Cessation of Ricardo Hermida Barbato as a person with significant control on 2026-04-23 · 1 page | View document |
| 15 Apr 2026 | RP01CS01 · 5 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 10 Jul 2025 | Confirmation statement made on 2025-06-21 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-06-21 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-21 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-06-21 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | View document |
| 30 Mar 2017 | Confirmation statement made on 2017-03-28 with updates · 7 pages | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 30 Mar 2016 | Annual return made up to 28 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWN | View document |
| 7 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA DEL CARMEN HERMIDA BARBATO / 31/03/2015 | View document |
| 7 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICARDO HERMIDA BARBATO / 31/03/2015 | View document |
| 7 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 15 Dec 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 15 DUNCAN TERRACE ISLINGTON LONDON N1 8BZ | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Apr 2014 | Annual return made up to 26 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 22 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA DEL CARMEN HERMIDA BARBATO / 01/10/2013 | View document |
| 22 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICARDO HERMIDA BARBATO / 01/10/2013 | View document |
| 19 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 Apr 2013 | Annual return made up to 26 April 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 11 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 11 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders | View document |
| 5 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 9 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders | View document |
| 3 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2010 | Annual return made up to 26 April 2010 with full list of shareholders | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICARDO HERMIDA / 01/10/2009 | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICARDO HERMIDA BARBATO / 01/10/2009 | View document |
| 1 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 1 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Jun 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | View document |
| 11 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Aug 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 11 May 2005 | RETURN MADE UP TO 26/04/05; NO CHANGE OF MEMBERS | View document |
| 1 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 21 Dec 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 May 2004 | RETURN MADE UP TO 26/04/04; NO CHANGE OF MEMBERS | View document |
| 31 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 15 Aug 2003 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 15 Aug 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 15 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 Sep 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 10 Jul 2002 | REGISTERED OFFICE CHANGED ON 10/07/02 FROM: 292 UPPER STREET LONDON N1 2TU | View document |
| 14 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 25 Jun 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | View document |
| 29 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 30 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2000 | DIRECTOR RESIGNED | View document |
| 3 Oct 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 3 Oct 2000 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 17 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS | View document |
| 14 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 21 Jun 1999 | RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS | View document |
| 14 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 18 May 1998 | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 8 Sep 1997 | DIRECTOR RESIGNED | View document |
| 16 May 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS | View document |
| 30 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 19 May 1996 | RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS | View document |
| 22 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 2 May 1995 | RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 9 May 1994 | RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS | View document |
| 9 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 19 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 1 Nov 1993 | £ NC 100/1000 30/04/92 | View document |
| 1 Nov 1993 | NC INC ALREADY ADJUSTED 30/04/92 | View document |
| 4 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 1993 | DIRECTOR RESIGNED | View document |
| 22 Aug 1993 | DIRECTOR RESIGNED | View document |
| 21 May 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 1993 | RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 8 Apr 1993 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 | View document |
| 2 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 14 Jul 1992 | RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS | View document |
| 21 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1992 | RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS | View document |
| 15 Feb 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1990 | REGISTERED OFFICE CHANGED ON 14/08/90 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |
| 14 Aug 1990 | ALTER MEM AND ARTS 26/07/90 | View document |
| 14 Aug 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |