P. D. HOOK (GROUP) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Satisfaction of charge 2 in full |
| 29/08/2529 August 2025 New | Satisfaction of charge 30 in full |
| 29/08/2529 August 2025 New | Satisfaction of charge 33 in full |
| 29/08/2529 August 2025 New | Satisfaction of charge 43 in full |
| 29/08/2529 August 2025 New | Satisfaction of charge 39 in full |
| 29/08/2529 August 2025 New | Satisfaction of charge 40 in full |
| 29/08/2529 August 2025 New | Satisfaction of charge 38 in full |
| 29/08/2529 August 2025 New | Satisfaction of charge 17 in full |
| 29/08/2529 August 2025 New | Satisfaction of charge 21 in full |
| 29/08/2529 August 2025 New | Satisfaction of charge 20 in full |
| 29/08/2529 August 2025 New | Satisfaction of charge 19 in full |
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-03 with updates |
| 08/08/258 August 2025 New | Notification of Fiona Anne Hook as a person with significant control on 2025-05-28 |
| 28/07/2528 July 2025 New | Group of companies' accounts made up to 2024-10-31 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 23/07/2423 July 2024 | Group of companies' accounts made up to 2023-10-31 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 27/07/2327 July 2023 | Group of companies' accounts made up to 2022-10-31 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 21/07/2021 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 |
| 07/08/197 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLWOOD |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 20/07/1820 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 25/07/1725 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 22/07/1622 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 10/08/1510 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 16/07/1516 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 14/07/1514 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051964020051 |
| 14/07/1514 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051964020060 |
| 05/08/145 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 18/07/1418 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 26/04/1426 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051964020064 |
| 26/04/1426 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051964020061 |
| 26/04/1426 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051964020062 |
| 26/04/1426 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051964020063 |
| 24/04/1424 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051964020057 |
| 24/04/1424 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051964020053 |
| 24/04/1424 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051964020054 |
| 24/04/1424 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051964020055 |
| 24/04/1424 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051964020051 |
| 24/04/1424 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051964020050 |
| 24/04/1424 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051964020049 |
| 24/04/1424 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051964020048 |
| 24/04/1424 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051964020047 |
| 24/04/1424 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051964020046 |
| 24/04/1424 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051964020045 |
| 24/04/1424 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051964020052 |
| 24/04/1424 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051964020060 |
| 24/04/1424 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051964020059 |
| 24/04/1424 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051964020058 |
| 24/04/1424 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051964020056 |
| 17/04/1417 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051964020044 |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MR PATRICK MARK HOOK |
| 14/08/1314 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 02/08/132 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 07/08/127 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 01/08/121 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 22/09/1122 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 |
| 21/09/1121 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 16/08/1116 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 07/06/117 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 |
| 25/05/1125 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
| 09/12/109 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
| 09/12/109 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
| 01/12/101 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ELLWOOD / 03/08/2010 |
| 03/08/103 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 30/06/1030 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 21/05/1021 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 01/04/101 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED MR STEPHEN JOHN ELLWOOD |
| 23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 01/09/091 September 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 19/08/0919 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 12/05/0912 May 2009 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 24 |
| 12/05/0912 May 2009 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 34 |
| 12/05/0912 May 2009 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 28 |
| 12/05/0912 May 2009 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 30 |
| 12/05/0912 May 2009 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 25 |
| 12/05/0912 May 2009 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 27 |
| 12/05/0912 May 2009 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 33 |
| 12/05/0912 May 2009 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 29 |
| 12/05/0912 May 2009 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 26 |
| 12/05/0912 May 2009 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 32 |
| 12/05/0912 May 2009 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 31 |
| 14/03/0914 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 14/03/0914 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/08/0826 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 02/08/082 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 08/04/088 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 08/04/088 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 18/12/0718 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/076 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0715 October 2007 | NEW SECRETARY APPOINTED |
| 15/10/0715 October 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/072 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0721 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/073 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 24/08/0724 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0723 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0719 February 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0620 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/0629 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 30/11/0530 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0530 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0530 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0526 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0522 September 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 28/01/0528 January 2005 | SHARES AGREEMENT OTC |
| 25/11/0425 November 2004 | SECRETARY RESIGNED |
| 25/11/0425 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0418 November 2004 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/10/05 |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/0413 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0412 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0412 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0412 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0412 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0412 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0412 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/043 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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