TOR (HOOK) LTD

Company number 09288822 ·

Active

47 filings

Date Filing
29 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
30 Oct 2025 Confirmation statement made on 2025-10-30 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
5 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
8 Nov 2024 Confirmation statement made on 2024-11-07 with no updates · 3 pages View document
17 Jul 2024 Director's details changed for Mr Terence Matthew Lyons on 2024-07-17 · 2 pages View document
17 Jul 2024 Change of details for Mr Terence Matthew Lyons as a person with significant control on 2024-07-17 · 2 pages View document
17 Jul 2024 Change of details for Mrs Jane Geraldine Lyons as a person with significant control on 2024-07-17 · 2 pages View document
17 Jul 2024 Registered office address changed from Old Chambers 93/94 West Street Farnham Surrey GU9 7EB England to 9 st. Georges Yard Farnham GU9 7LW on 2024-07-17 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
7 Nov 2023 Confirmation statement made on 2023-11-07 with no updates · 3 pages View document
31 Oct 2023 Confirmation statement made on 2023-10-30 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Dec 2022 Micro company accounts made up to 2022-03-31 · 6 pages View document
14 Nov 2022 Confirmation statement made on 2022-10-30 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
19 Jan 2022 Micro company accounts made up to 2021-03-31 · 6 pages View document
18 Nov 2021 Confirmation statement made on 2021-10-30 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
20 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
20 Nov 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES View document
18 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE MATTHEW LYONS / 18/11/2019 View document
14 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENTONS & CO TRUSTEES LIMITED View document
14 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE MATTHEW LYONS View document
14 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE GERALDINE LYONS View document
14 Nov 2019 CESSATION OF TIMOTHY BRIAN BUNTING AS A PSC View document
11 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE MATTHEW LYONS / 11/11/2019 View document
31 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
11 Dec 2018 DIRECTOR APPOINTED MR TERENCE MATTHEW LYONS View document
11 Dec 2018 CURRSHO FROM 31/10/2019 TO 31/03/2019 View document
11 Dec 2018 REGISTERED OFFICE CHANGED ON 11/12/2018 FROM WEY COURT WEST UNION ROAD FARNHAM SURREY GU9 7PT View document
11 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUNTING View document
11 Dec 2018 APPOINTMENT TERMINATED, SECRETARY PENNSEC LIMITED View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
30 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES View document
22 May 2018 31/10/17 TOTAL EXEMPTION FULL View document
16 Nov 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES View document
24 May 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
14 Nov 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES View document
24 Mar 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
24 Nov 2015 REGISTERED OFFICE CHANGED ON 24/11/2015 FROM DA VINCI HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4EQ View document
10 Nov 2015 Annual return made up to 30 October 2015 with full list of shareholders View document
2 Nov 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PENNSEC LIMITED / 19/08/2015 View document
17 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BRIAN BUNTING / 30/10/2014 View document
30 Oct 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document