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HOOPER SERVICES LIMITED

Company number 04121937

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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)
04 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with updates
18 Jan 2021 TM01 Termination of appointment of David Clark as a director on 15 January 2021
18 Jan 2021 PSC07 Cessation of David Clark as a person with significant control on 15 January 2021
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
17 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with updates
07 Jan 2020 TM02 Termination of appointment of Janet Elizabeth Hooper as a secretary on 31 December 2019
07 Jan 2020 CH01 Director's details changed for Mr Ian Robert Hooper on 1 January 2020
07 Jan 2020 CH01 Director's details changed for Mr Ian Robert Hooper on 1 January 2020
07 Jan 2020 CH03 Secretary's details changed for Janet Elizabeth Hooper on 1 January 2020
16 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
28 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 114
22 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2019 CH01 Director's details changed for Mr Jojnathan Raymond Kemp on 24 April 2019
05 May 2019 SH01 Statement of capital following an allotment of shares on 24 April 2019
  • GBP 111
05 May 2019 PSC01 Notification of David Clark as a person with significant control on 24 April 2019
05 May 2019 PSC01 Notification of Jonathan Raymond Kemp as a person with significant control on 24 April 2019
05 May 2019 AP01 Appointment of Mrs Janet Elizabeth Hooper as a director on 24 April 2019
05 May 2019 AP01 Appointment of Mr Jojnathan Raymond Kemp as a director on 24 April 2019
05 May 2019 AP01 Appointment of Mr David Clark as a director on 24 April 2019
26 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
23 May 2018 AA Total exemption full accounts made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
06 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates