Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HOOK PLACE DEVELOPMENTS LIMITED

Company number 01593940

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 2004 363s Return made up to 29/10/04; full list of members
10 May 2004 AA Total exemption full accounts made up to 31 March 2004
30 Dec 2003 AA Total exemption full accounts made up to 31 March 2003
14 Nov 2003 363s Return made up to 29/10/03; full list of members
02 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
26 Nov 2002 363s Return made up to 29/10/02; full list of members
22 Nov 2001 363s Return made up to 29/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Oct 2001 AA Accounts for a dormant company made up to 31 March 2001
27 Nov 2000 363s Return made up to 29/10/00; full list of members
14 Aug 2000 AA Accounts for a dormant company made up to 31 March 2000
23 Jan 2000 AA Full accounts made up to 31 March 1999
01 Dec 1999 363s Return made up to 29/10/99; full list of members
02 Feb 1999 AA Full accounts made up to 31 March 1998
20 Nov 1998 363s Return made up to 29/10/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Nov 1998 287 Registered office changed on 20/11/98 from: hook place farm southfleet kent DA13 9NH
27 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
22 Dec 1997 363s Return made up to 29/10/97; no change of members
30 Jan 1997 AA Full accounts made up to 31 March 1996
17 Dec 1996 363s Return made up to 29/10/96; full list of members
22 May 1996 CERTNM Company name changed J.J. barker (covent garden) limi ted\certificate issued on 23/05/96
21 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Nov 1995 363s Return made up to 29/10/95; no change of members
17 Oct 1995 AA Full accounts made up to 31 March 1995
12 Oct 1995 288 Director resigned
11 Nov 1994 363s Return made up to 29/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/10/94; no change of members