JAMES HOOK LIMITED
Company number 06143301 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 11 Feb 2025 | Voluntary strike-off action has been suspended | View document |
| 14 Jan 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Jan 2025 | First Gazette notice for voluntary strike-off | View document |
| 2 Jan 2025 | Application to strike the company off the register · 1 page | View document |
| 29 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 12 pages | View document |
| 28 Nov 2023 | Cessation of Kimberley Joanne Hook as a person with significant control on 2023-11-27 · 1 page | View document |
| 28 Nov 2023 | Change of details for Jkh Properties Ltd as a person with significant control on 2023-11-27 · 2 pages | View document |
| 28 Nov 2023 | Cessation of James William Hook as a person with significant control on 2023-11-27 · 1 page | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-11-04 with updates · 4 pages | View document |
| 27 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 10 pages | View document |
| 22 Nov 2022 | Confirmation statement made on 2022-11-04 with updates · 4 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 18 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 10 pages | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-11-04 with updates · 4 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 16 Feb 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2020 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 31 Jan 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 21 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HOOK / 20/11/2018 | View document |
| 7 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HOOK / 20/11/2018 | View document |
| 7 Dec 2018 | PSC'S CHANGE OF PARTICULARS / JKH PROPERTIES LTD / 20/11/2018 | View document |
| 7 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MRS KIMBERLEY JOANNE HOOK / 20/11/2018 | View document |
| 7 Dec 2018 | REGISTERED OFFICE CHANGED ON 07/12/2018 FROM C/O BEVAN & BUCKLAND LANGDON HOUSE LANGDON ROAD SWANSEA WATERFRONT SWANSEA SA1 8QY | View document |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 22 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HOOK / 16/05/2017 | View document |
| 15 Nov 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/11/2017 | View document |
| 15 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WILLIAM HOOK | View document |
| 15 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIMBERLEY JOANNE HOOK | View document |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 7 Dec 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 26 Nov 2015 | Annual return made up to 4 November 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 4 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 22 Dec 2014 | Annual return made up to 4 November 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 26 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HOOK / 04/11/2013 | View document |
| 22 Nov 2013 | Annual return made up to 4 November 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 27 Mar 2013 | Annual return made up to 4 November 2012 with full list of shareholders | View document |
| 6 Mar 2013 | DISS40 (DISS40(SOAD)) | View document |
| 5 Mar 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 5 Mar 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 5 Mar 2013 | FIRST GAZETTE | View document |
| 1 Mar 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM 60 MANSEL STREET SWANSEA SA1 5TF | View document |
| 14 May 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 4 Nov 2011 | Annual return made up to 4 November 2011 with full list of shareholders | View document |
| 23 Aug 2011 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM 144 WALTER RAOD SWANSEA SA1 5RQ | View document |
| 11 Aug 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 15 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HOOK / 01/12/2010 · 2 pages | View document |
| 15 Apr 2011 | Annual return made up to 7 March 2011 with full list of shareholders · 3 pages | View document |
| 12 Mar 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HOOK / 02/10/2009 | View document |
| 6 Oct 2009 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM MARINE HOUSE 275 COWBRIDGE ROAD EAST CANTON CARDIFF CF5 1JB | View document |
| 25 Aug 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 10 Jul 2009 | DISS40 (DISS40(SOAD)) | View document |
| 8 Jul 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | View document |
| 7 Jul 2009 | FIRST GAZETTE | View document |
| 9 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIAN JONES | View document |
| 8 Jan 2009 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM, 33 HEATHFIELD, SWANSEA, SA1 6HD | View document |
| 8 Jan 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 8 Jan 2009 | PREVEXT FROM 31/03/2008 TO 31/05/2008 | View document |
| 26 Mar 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | View document |
| 25 Mar 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIAN JONES / 01/03/2008 | View document |
| 25 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOOK / 01/03/2008 | View document |
| 28 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2007 | SECRETARY RESIGNED | View document |
| 15 Mar 2007 | DIRECTOR RESIGNED | View document |
| 7 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |