HOODLESS BRENNAN HOLDINGS LIMITED

Company number 01595447

Date	Type	Description	View / Download
16 Aug 2016	AD02	Register inspection address has been changed from 131 Finsbury Pavement London EC2A 1NT England to C/O Ansty Bond 1 Charterhouse Mews London EC1M 6BB	(1 page)
16 Aug 2016	AD01	Registered office address changed from Adams & Remers 32 Duke Street London SW1Y 6DF to C/O Ansty Bond 1 Charterhouse Mews London EC1M 6BB on 16 August 2016	(1 page)
09 May 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 106,348	(12 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
15 May 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 106,348	(12 pages)
28 Mar 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
21 May 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 106,348	(12 pages)
21 May 2014	AD02	Register inspection address has been changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW	(1 page)
08 Jan 2014	AD01	Registered office address changed from 131 Finsbury Pavement London EC2A 1NT on 8 January 2014	(2 pages)
05 Aug 2013	AA	Accounts made up to 31 December 2012	(20 pages)
10 Apr 2013	CH01	Director's details changed for Mr Geoffrey Alan Hoodless on 1 March 2013	(2 pages)
05 Mar 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(13 pages)
12 Feb 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
12 Feb 2013	MAR	Re-registration of Memorandum and Articles	(77 pages)
12 Feb 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 Feb 2013	RR02	Re-registration from a public company to a private limited company	(2 pages)
17 Jan 2013	AP01	Appointment of Mr Geoffrey Alan Hoodless as a director	(3 pages)
03 Jul 2012	AA	Accounts made up to 31 December 2011	(31 pages)
06 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	(12 pages)
23 Feb 2012	TM02	Termination of appointment of Andrew Baker as a secretary	(2 pages)
23 Feb 2012	AP03	Appointment of Stephen Harold Greenwood as a secretary	(3 pages)
20 Oct 2011	TM01	Termination of appointment of Andrew Baker as a director	(2 pages)
13 Oct 2011	CH01	Director's details changed for Stephen Harold Greenwood on 1 November 2010	(2 pages)
12 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(93 pages)

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