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SIDNEY H. HOOPER & COMPANY LIMITED

Company number 03131184

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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)
05 Feb 2025 MR01 Registration of charge 031311840002, created on 29 January 2025
09 Jan 2025 CS01 Confirmation statement made on 27 November 2024 with no updates
16 Aug 2024 AA Total exemption full accounts made up to 30 April 2024
08 Jan 2024 CS01 Confirmation statement made on 27 November 2023 with no updates
17 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
06 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 27 November 2022
06 Jun 2023 AD01 Registered office address changed from C/O Olastri Limited 7 Christie Way Christie Fields Manchester M21 7QY England to 11-13 New Lodge Business Centre South Boundary Road Knowsley Industrial Park Liverpool Merseyside L33 7SF on 6 June 2023
20 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 27 November 2022
09 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
15 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 20/01/2023 and 06/06/2023.
19 Apr 2022 AA01 Current accounting period extended from 31 March 2022 to 30 April 2022
07 Mar 2022 AP01 Appointment of Mr Matthew Peter Ormerod as a director on 7 March 2022
07 Mar 2022 PSC01 Notification of Nicholas Stewart Richard Owen as a person with significant control on 21 February 2022
07 Mar 2022 AP01 Appointment of Mr Nicholas Stewart Richard Owen as a director on 21 February 2022
07 Mar 2022 TM01 Termination of appointment of Sylvia Lloyd as a director on 21 February 2022
07 Mar 2022 AP01 Appointment of Mr Nicholas Richard Duncan Owen as a director on 21 February 2022
07 Mar 2022 TM01 Termination of appointment of Frederick Edward Lloyd as a director on 21 February 2022
07 Mar 2022 TM02 Termination of appointment of Sylvia Lloyd as a secretary on 21 February 2022
07 Mar 2022 PSC01 Notification of Nicholas Richard Duncan Owen as a person with significant control on 21 February 2022
07 Mar 2022 PSC07 Cessation of Sylvia Lloyd as a person with significant control on 21 February 2022
07 Mar 2022 PSC07 Cessation of Frederick Edward Lloyd as a person with significant control on 21 February 2022
07 Mar 2022 AD01 Registered office address changed from Kirkby Lodge South Boundary Road Knowsley Ind Park Liverpool Merseyside L33 7SF to C/O Olastri Limited 7 Christie Way Christie Fields Manchester M21 7QY on 7 March 2022
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
06 Dec 2021 CS01 27/11/21 Statement of Capital gbp 100.0
20 Apr 2021 MR04 Satisfaction of charge 1 in full