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HOOD GROUP ADMINISTRATION LIMITED

Company number 01709711

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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)
16 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
13 Sep 2018 AA Full accounts made up to 31 December 2017
16 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-26
16 Apr 2018 CONNOT Change of name notice
10 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
16 Jan 2018 CH01 Director's details changed for Miss Sheila Maureen Milbourne on 4 January 2018
20 Jul 2017 AA Full accounts made up to 31 December 2016
19 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
27 Oct 2016 CH01 Director's details changed for Mr Paul Robert Firkins on 25 October 2016
01 Sep 2016 AP03 Appointment of Mr Mark Hunter as a secretary on 31 August 2016
01 Sep 2016 TM02 Termination of appointment of Robert Gildie as a secretary on 31 August 2016
01 Sep 2016 AP01 Appointment of Mr Mark John Hunter as a director on 31 August 2016
01 Sep 2016 TM01 Termination of appointment of Robert Gildie as a director on 31 August 2016
20 Jul 2016 AA Full accounts made up to 31 December 2015
18 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 May 2016 MR01 Registration of charge 017097110005, created on 10 May 2016
26 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 10,000
03 Jun 2015 AA Full accounts made up to 31 December 2014
30 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 10,000
09 May 2014 AA Full accounts made up to 31 December 2013
23 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 10,000
23 Dec 2013 TM01 Termination of appointment of Ian Symmonds as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
25 Jun 2013 TM01 Termination of appointment of Angus Joy as a director
19 Jun 2013 MR01 Registration of charge 017097110003