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HOOBROOK HOLDINGS LIMITED

Company number 02897594

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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)
15 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with updates	View PDF Confirmation statement made on 15 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 41 pages (41 pages)
26 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
19 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
19 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 May 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
05 May 2023	PSC04	Change of details for Mr Charles Patrick George Annable as a person with significant control on 5 May 2023	View PDF Change of details for Mr Charles Patrick George Annable as a person with significant control on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AP01	Appointment of Oliver Charles Annable as a director on 5 May 2023	View PDF Appointment of Oliver Charles Annable as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AP01	Appointment of Alfred Robert Annable as a director on 5 May 2023	View PDF Appointment of Alfred Robert Annable as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AP01	Appointment of Henry George Annable as a director on 5 May 2023	View PDF Appointment of Henry George Annable as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	CH01	Director's details changed for Mrs Julia Mary Annable on 6 April 2023	View PDF Director's details changed for Mrs Julia Mary Annable on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	CH01	Director's details changed for Mr Charles Patrick George Annable on 6 April 2023	View PDF Director's details changed for Mr Charles Patrick George Annable on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	PSC04	Change of details for Mr Charles Patrick George Annable as a person with significant control on 6 April 2023	View PDF Change of details for Mr Charles Patrick George Annable as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	View PDF Confirmation statement made on 29 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	PSC07	Cessation of Julia Mary Annable as a person with significant control on 5 October 2020	View PDF Cessation of Julia Mary Annable as a person with significant control on 5 October 2020 - link opens in a new window - 1 page (1 page)
09 Feb 2023	CH03	Secretary's details changed for Mr Charles Patrick George Annable on 9 February 2023	View PDF Secretary's details changed for Mr Charles Patrick George Annable on 9 February 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 41 pages (41 pages)
11 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	View PDF Confirmation statement made on 29 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 42 pages (42 pages) Download iXBRL
02 Mar 2021	CS01	Confirmation statement made on 29 January 2021 with updates	View PDF Confirmation statement made on 29 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 38 pages (38 pages) Download iXBRL
09 Feb 2021	PSC01	Notification of Julia Annable as a person with significant control on 5 October 2020	View PDF Notification of Julia Annable as a person with significant control on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	AP01	Appointment of Mrs Julia Mary Annable as a director on 5 October 2020	View PDF Appointment of Mrs Julia Mary Annable as a director on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	CH01	Director's details changed for Mr Charles Patrick George Annable on 4 February 2021	View PDF Director's details changed for Mr Charles Patrick George Annable on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	PSC04	Change of details for Mr Charles Patrick George Annable as a person with significant control on 4 February 2021	View PDF Change of details for Mr Charles Patrick George Annable as a person with significant control on 4 February 2021 - link opens in a new window - 2 pages (2 pages)

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HOOBROOK HOLDINGS LIMITED

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