JOHN D HOAD LIMITED

Company Documents

DateDescription
05/12/245 December 2024 Confirmation statement made on 2024-12-05 with no updates

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26/04/2426 April 2024 Total exemption full accounts made up to 2024-01-31

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05/12/235 December 2023 Confirmation statement made on 2023-12-05 with updates

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24/08/2324 August 2023 Total exemption full accounts made up to 2023-01-31

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02/07/232 July 2023 Change of details for Mr John Douglas Hoad as a person with significant control on 2023-06-30

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05/12/225 December 2022 Confirmation statement made on 2022-12-05 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2022-01-31

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05/12/215 December 2021 Confirmation statement made on 2021-12-05 with no updates

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05/12/145 December 2014 Annual return made up to 5 December 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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05/12/135 December 2013 Annual return made up to 5 December 2013 with full list of shareholders

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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05/12/125 December 2012 Annual return made up to 5 December 2012 with full list of shareholders

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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05/12/115 December 2011 Annual return made up to 5 December 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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06/12/106 December 2010 Annual return made up to 5 December 2010 with full list of shareholders

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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19/01/1019 January 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN DOUGLAS HOAD / 12/01/2010

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS HOAD / 12/01/2010

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS HOAD / 06/06/2009

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06/12/096 December 2009 Annual return made up to 5 December 2009 with full list of shareholders

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06/12/096 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS HOAD / 05/12/2009

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06/12/096 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA FOARD / 05/12/2009

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23/06/0923 June 2009 REGISTERED OFFICE CHANGED ON 23/06/09 FROM: 19 VAUXHALL GARDENS TONBRIDGE KENT TN11 0LZ

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03/06/093 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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05/12/085 December 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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12/09/0812 September 2008 Annual accounts small company total exemption made up to 31 January 2008

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05/12/075 December 2007 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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07/11/077 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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06/12/066 December 2006 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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09/11/069 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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06/12/056 December 2005 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS

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26/08/0526 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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05/01/055 January 2005 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/07/0429 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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23/12/0323 December 2003 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS

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24/09/0324 September 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04

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16/12/0216 December 2002 SECRETARY RESIGNED

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16/12/0216 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/12/0216 December 2002 NEW DIRECTOR APPOINTED

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16/12/0216 December 2002 DIRECTOR RESIGNED

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05/12/025 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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