HOOLTONE LIMITED
Company number 04161957 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 30 Nov 2025 | Micro company accounts made up to 2025-02-28 · 3 pages | View document |
| 25 Sep 2025 | Confirmation statement made on 2025-09-11 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 25 Nov 2024 | Micro company accounts made up to 2024-02-29 · 8 pages | View document |
| 27 Sep 2024 | Confirmation statement made on 2024-09-11 with no updates · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 9 Oct 2023 | Confirmation statement made on 2023-09-11 with no updates · 3 pages | View document |
| 1 Sep 2023 | Total exemption full accounts made up to 2023-02-28 · 7 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 28 Oct 2022 | Total exemption full accounts made up to 2022-02-28 · 7 pages | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-09-11 with updates · 4 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 2 Feb 2022 | Registered office address changed from C/O Hooltone Limited 6 Milton Court Bredbury Industrial Estate Bredbury Stockport Cheshire SK6 2TD to 26 Brookdale Road Bramhall Stockport Cheshire SK7 2NW on 2022-02-02 · 1 page | View document |
| 26 Oct 2021 | Total exemption full accounts made up to 2021-02-28 · 7 pages | View document |
| 26 Oct 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 26 Oct 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 23 Sep 2021 | Confirmation statement made on 2021-09-11 with no updates · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 27 Feb 2021 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES | View document |
| 11 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH WILSON EVANS | View document |
| 11 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE EVANS | View document |
| 10 Sep 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/09/2020 | View document |
| 19 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE EVANS | View document |
| 19 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR HOWARD EVANS | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 9 Jan 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES | View document |
| 28 Oct 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES | View document |
| 26 Mar 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES | View document |
| 30 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | View document |
| 4 Jul 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 23 Dec 2015 | Annual return made up to 20 December 2015 with full list of shareholders | View document |
| 5 Oct 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 16 Feb 2015 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 12 Apr 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 23 Dec 2013 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 1 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY DUNCAN ARMSTRONG | View document |
| 1 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN ARMSTRONG | View document |
| 1 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE ARMSTRONG | View document |
| 23 Apr 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 7 Mar 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 23 Apr 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 20 Feb 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 28 Jun 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 17 Feb 2011 | 16/02/11 NO CHANGES | View document |
| 15 Sep 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 1 Mar 2010 | Annual return made up to 16 February 2010 with full list of shareholders | View document |
| 1 Mar 2010 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM NEW MAXDOV HOUSE 130 BURY NEW ROAD PRESTWICH MANCHESTER LANCASHIRE M25 0AA | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE EVANS / 16/02/2010 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ARMSTRONG / 16/02/2010 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE ARMSTRONG / 16/02/2010 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH WILSON EVANS / 16/02/2010 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD EVANS / 16/02/2010 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE EVANS / 16/02/2010 | View document |
| 15 Sep 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 18 Feb 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 13 May 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | View document |
| 18 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 18 Jun 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | View document |
| 19 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 30 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 May 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 3 May 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | View document |
| 5 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 8 Sep 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | View document |
| 30 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 10 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 2003 | REGISTERED OFFICE CHANGED ON 10/10/03 FROM: C/O TONY FREEMAN & COMPANY 12 BARNHILL ROAD PRESTWICH MANCHESTER M25 9NH | View document |
| 9 Oct 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS | View document |
| 20 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | View document |
| 27 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | View document |
| 23 Mar 2001 | ADOPT ARTICLES 01/03/01 | View document |
| 22 Mar 2001 | DIRECTOR RESIGNED | View document |
| 22 Mar 2001 | SECRETARY RESIGNED | View document |
| 22 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2001 | REGISTERED OFFICE CHANGED ON 08/03/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 16 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |