S J HOOK LTD

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Company Documents

DateDescription
02/06/252 June 2025 Change of details for Mrs Dawn Mohr as a person with significant control on 2025-06-01

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07/03/257 March 2025 Confirmation statement made on 2025-03-06 with no updates

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14/02/2514 February 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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07/03/247 March 2024 Confirmation statement made on 2024-03-06 with no updates

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27/02/2427 February 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/05/2316 May 2023 Micro company accounts made up to 2022-12-31

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06/03/236 March 2023 Confirmation statement made on 2023-03-06 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/12/2214 December 2022 Confirmation statement made on 2022-12-14 with updates

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09/11/229 November 2022 Notification of Dawn Mohr as a person with significant control on 2022-07-04

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09/11/229 November 2022 Registered office address changed from Maple House 5 the Maples Cleeve Bristol BS49 4FS England to Flat 3 Backwell Hill Backwell Bristol BS48 3DA on 2022-11-09

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07/11/227 November 2022 Registered office address changed from Maple House 5 the Maples Cleeve Bristol England to Maple House 5 the Maples Cleeve Bristol BS49 4FS on 2022-11-07

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28/02/2228 February 2022 Confirmation statement made on 2022-02-25 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/09/2123 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/05/2020 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/07/1812 July 2018 31/12/17 TOTAL EXEMPTION FULL

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12/03/1812 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/03/2018

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12/03/1812 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/03/2018

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05/03/185 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT

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05/03/185 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES

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28/02/1828 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN HOOK

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28/02/1828 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN HOOK

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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01/03/171 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HOOK / 01/03/2017

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01/03/171 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HOOK / 01/03/2017

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13/01/1713 January 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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04/05/164 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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02/03/162 March 2016 Annual return made up to 25 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/02/1525 February 2015 Annual return made up to 25 February 2015 with full list of shareholders

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03/02/153 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/02/1426 February 2014 Annual return made up to 25 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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08/09/138 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/02/1328 February 2013 Annual return made up to 25 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/03/126 March 2012 Annual return made up to 25 February 2012 with full list of shareholders

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/03/1120 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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28/05/1028 May 2010 CURRSHO FROM 28/02/2011 TO 31/12/2010

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25/02/1025 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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