- Company Overview for HOOD GROUP LIMITED (03139744)
- Filing history for HOOD GROUP LIMITED (03139744)
- People for HOOD GROUP LIMITED (03139744)
- Charges for HOOD GROUP LIMITED (03139744)
- More for HOOD GROUP LIMITED (03139744)
| 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) |
|---|---|---|---|
| 01 Sep 2016 | AP03 | Appointment of Mr Mark Hunter 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 | |
| 01 Sep 2016 | TM02 | Termination of appointment of Robert Gildie as a secretary on 31 August 2016 | |
| 20 Jul 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
| 15 Jun 2016 | SH06 |
Cancellation of shares. Statement of capital on 9 May 2016
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| 01 Jun 2016 | SH03 | Purchase of own shares. | |
| 16 May 2016 | MR01 | Registration of charge 031397440005, 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
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| 03 Jun 2015 | AA | Group of companies' 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
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| 04 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 22 May 2014
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| 23 May 2014 | SH03 | Purchase of own shares. | |
| 14 May 2014 | SH06 |
Cancellation of shares. Statement of capital on 14 May 2014
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| 09 May 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 23 Apr 2014 | AR01 | Annual return made up to 6 April 2014 with full list of shareholders | |
| 09 Oct 2013 | AA | Group of companies' 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 031397440003 | |
| 19 Jun 2013 | MR01 | Registration of charge 031397440004 | |
| 02 May 2013 | AR01 | Annual return made up to 6 April 2013 with full list of shareholders | |
| 13 Dec 2012 | AP01 | Appointment of Dr Angus Martin Joy as a director | |
| 13 Dec 2012 | AP01 | Appointment of Miss Sheila Maureen Milbourne as a director | |
| 30 May 2012 | AAMD | Amended group of companies' accounts made up to 31 December 2011 | |
| 03 May 2012 | AR01 | Annual return made up to 6 April 2012 with full list of shareholders |