- Company Overview for G.B. HOOPER & SON LTD (01775525)
- Filing history for G.B. HOOPER & SON LTD (01775525)
- People for G.B. HOOPER & SON LTD (01775525)
- Charges for G.B. HOOPER & SON LTD (01775525)
- More for G.B. HOOPER & SON LTD (01775525)
| 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) |
|---|---|---|---|
| 24 Jul 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 19 Jun 2024 | CS01 | Confirmation statement made on 14 June 2024 with no updates | |
| 31 Jul 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 14 Jun 2023 | CS01 | Confirmation statement made on 14 June 2023 with no updates | |
| 30 Aug 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 22 Jun 2022 | CS01 | Confirmation statement made on 14 June 2022 with no updates | |
| 20 Jun 2022 | AD01 | Registered office address changed from 111 Charterhouse Street London EC1M 6AW to Spice Quay 30B Shad Thames London SE1 2YG on 20 June 2022 | |
| 06 Apr 2022 | AP01 | Appointment of Mr. Nicholas Philip Giles as a director on 1 April 2022 | |
| 27 Jul 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 25 Jun 2021 | CS01 | Confirmation statement made on 14 June 2021 with updates | |
| 24 Jun 2021 | PSC05 | Change of details for G.B. Hooper Holdings Unlimited as a person with significant control on 3 March 2021 | |
| 03 Mar 2021 | RESOLUTIONS |
Resolutions
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| 03 Mar 2021 | MAR | Re-registration of Memorandum and Articles | |
| 03 Mar 2021 | CERT1 | Certificate of re-registration from Unlimited to Limited | |
| 03 Mar 2021 | RR06 | Re-registration from a private unlimited company to a private limited company | |
| 16 Jun 2020 | CS01 | Confirmation statement made on 14 June 2020 with updates | |
| 16 Jun 2020 | PSC07 | Cessation of Roger Hooper as a person with significant control on 9 March 2020 | |
| 16 Jun 2020 | PSC02 | Notification of G.B. Hooper Holdings Unlimited as a person with significant control on 9 March 2020 | |
| 17 Jun 2019 | CS01 | Confirmation statement made on 14 June 2019 with no updates | |
| 18 Jul 2018 | CS01 | Confirmation statement made on 14 June 2018 with no updates | |
| 19 Jun 2017 | CS01 | Confirmation statement made on 14 June 2017 with updates | |
| 16 Aug 2016 | AR01 |
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-08-16
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| 16 Jun 2015 | AR01 |
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
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| 17 Jun 2014 | AR01 |
Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
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| 17 Jun 2014 | TM01 | Termination of appointment of Robert Couldrey as a director |