Companies House does not verify the accuracy of the information filed

HOOKGLADE PROPERTY HOLDINGS LIMITED

Company number 02870652

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Jan 2025	CS01	Confirmation statement made on 17 November 2024 with updates	View PDF Confirmation statement made on 17 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Dec 2023	PSC07	Cessation of Paul Wilton as a person with significant control on 18 December 2023	View PDF Cessation of Paul Wilton as a person with significant control on 18 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	PSC02	Notification of Gatetrade Limited as a person with significant control on 18 December 2023	View PDF Notification of Gatetrade Limited as a person with significant control on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with updates	View PDF Confirmation statement made on 17 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2023	CH01	Director's details changed for Mrs Alison Bernice Wilton on 5 October 2023	View PDF Director's details changed for Mrs Alison Bernice Wilton on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	PSC04	Change of details for Mr Paul Wilton as a person with significant control on 5 October 2023	View PDF Change of details for Mr Paul Wilton as a person with significant control on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	CH01	Director's details changed for Mrs Alison Bernice Wilton on 11 September 2023	View PDF Director's details changed for Mrs Alison Bernice Wilton on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	PSC04	Change of details for Mr Paul Wilton as a person with significant control on 11 September 2023	View PDF Change of details for Mr Paul Wilton as a person with significant control on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	CH03	Secretary's details changed for Mrs Alison Bernice Wilton on 11 September 2023	View PDF Secretary's details changed for Mrs Alison Bernice Wilton on 11 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	CH01	Director's details changed for Mr Paul Wilton on 11 September 2023	View PDF Director's details changed for Mr Paul Wilton on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AD01	Registered office address changed from 27 Beaumont Avenue St Albans Hertfordshire AL1 4TL to 35 Ballards Lane London N3 1XW on 11 September 2023	View PDF Registered office address changed from 27 Beaumont Avenue St Albans Hertfordshire AL1 4TL to 35 Ballards Lane London N3 1XW on 11 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	CH01	Director's details changed for Mr Paul Wilton on 11 September 2023	View PDF Director's details changed for Mr Paul Wilton on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	CH01	Director's details changed for Mr Paul Wilton on 11 September 2023	View PDF Director's details changed for Mr Paul Wilton on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
10 Jan 2023	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	CS01	Confirmation statement made on 17 November 2021 with no updates	View PDF Confirmation statement made on 17 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
28 Oct 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	View PDF Confirmation statement made on 25 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
03 Nov 2020	CS01	Confirmation statement made on 25 September 2020 with updates	View PDF Confirmation statement made on 25 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
24 Mar 2020	TM01	Termination of appointment of Mark Lee Conroy as a director on 20 March 2020	View PDF Termination of appointment of Mark Lee Conroy as a director on 20 March 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	TM01	Termination of appointment of Josephine Conroy as a director on 20 March 2020	View PDF Termination of appointment of Josephine Conroy as a director on 20 March 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with no updates	View PDF Confirmation statement made on 2 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

HOOKGLADE PROPERTY HOLDINGS LIMITED

Filter by category