JACK HOOK LTD
Company number 05841331 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Confirmation statement made on 2026-09-04 with no updates · 3 pages | View document |
| 25 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 25 Sep 2025 | Confirmation statement made on 2025-09-25 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Oct 2024 | Confirmation statement made on 2024-10-17 with no updates · 3 pages | View document |
| 12 Oct 2024 | Director's details changed for Mr Paul Norman Moore on 2024-10-01 · 2 pages | View document |
| 12 Oct 2024 | Termination of appointment of Alan Peter Moore as a director on 2024-10-01 · 1 page | View document |
| 12 Oct 2024 | Register inspection address has been changed from C/O Paul Moore Flat 6 8 Tregonwell Road Bournemouth Dorset BH2 5NR England to Hollist Arms the Street Lodsworth Petworth GU28 9BZ · 1 page | View document |
| 12 Oct 2024 | Register(s) moved to registered inspection location Hollist Arms the Street Lodsworth Petworth GU28 9BZ · 1 page | View document |
| 30 Aug 2024 | Micro company accounts made up to 2023-12-31 · 8 pages | View document |
| 8 Aug 2024 | Registered office address changed from 86-90 Paul Street London EC2A 4NE to The Hollist Arms the Street Lodsworth Petworth GU28 9BZ on 2024-08-08 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Oct 2023 | Confirmation statement made on 2023-10-27 with updates · 3 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2023-01-05 with no updates · 3 pages | View document |
| 5 Jan 2023 | Micro company accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Jan 2022 | Confirmation statement made on 2022-01-19 with no updates · 3 pages | View document |
| 7 Jan 2022 | Appointment of Mr Alan Peter Moore as a director on 2021-01-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Jan 2021 | CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES | View document |
| 19 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Sep 2018 | DISS40 (DISS40(SOAD)) | View document |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | View document |
| 24 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 28 Aug 2018 | FIRST GAZETTE | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Jun 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Jul 2015 | SAIL ADDRESS CREATED | View document |
| 3 Jul 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 2 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY PETER MOORE | View document |
| 2 Jul 2015 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM C/O JACK HOOK LTD 86-90 PAUL STREET PAUL STREET LONDON EC2A 4NE ENGLAND | View document |
| 2 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MOORE / 01/12/2014 | View document |
| 1 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SAVILLE | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Oct 2014 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM C/O SUSAN SAVILLE WHITHURST LODGE PLAISTOW ROAD KIRDFORD BILLINGSHURST WEST SUSSEX RH14 0JW | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Aug 2014 | DIRECTOR APPOINTED MR PAUL MOORE | View document |
| 1 Jul 2014 | Annual return made up to 8 June 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Jun 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 18 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CLARE SAVILLE / 29/06/2012 | View document |
| 29 Jun 2012 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 4 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FL | View document |
| 8 Jul 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 4 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CLARE SAVILLE / 08/06/2010 | View document |
| 8 Sep 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 3 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 2 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SAVILLE / 01/04/2009 | View document |
| 2 Apr 2009 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM WHITHURST LODGE PLAISTOW ROAD KIRDFORD WEST SUSSEX RH14 0JX | View document |
| 28 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GRADY / 02/07/2008 | View document |
| 21 Oct 2007 | REGISTERED OFFICE CHANGED ON 21/10/07 FROM: SUSAN GRADY, WHITHURST LODGE PLAISTOW ROAD KIRDFORD WEST SUSSEX RH14 0JX | View document |
| 21 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Sep 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | View document |
| 4 Sep 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | View document |
| 4 Sep 2007 | NC INC ALREADY ADJUSTED 14/06/07 | View document |
| 27 Jun 2007 | £ NC 1000/20000 14/06/ | View document |
| 8 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |