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HOOK MASON LIMITED

Company number 04551067

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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)
25 Mar 2019 TM01 Termination of appointment of Peter Michael Gore as a director on 22 March 2019
16 Jan 2019 AA Unaudited abridged accounts made up to 31 October 2018
31 Oct 2018 TM01 Termination of appointment of Richard William Lamb as a director on 31 October 2018
08 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
19 Jun 2018 TM02 Termination of appointment of Richard William Lamb as a secretary on 18 June 2018
20 Feb 2018 AA Total exemption full accounts made up to 31 October 2017
05 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
05 Oct 2017 CH01 Director's details changed for Mr David Frederick Baume on 4 July 2017
05 Oct 2017 CH01 Director's details changed for Mr David Frederick Baume on 23 March 2017
05 Oct 2017 CH01 Director's details changed for Mr Christopher Michael John Woodall on 23 March 2017
04 Oct 2017 CH03 Secretary's details changed for Mr Richard William Lamb on 23 March 2017
04 Oct 2017 CH01 Director's details changed for Mr Richard William Lamb on 23 March 2017
04 Oct 2017 CH01 Director's details changed for Mr Philip John Burford on 23 March 2017
21 Jun 2017 AD01 Registered office address changed from 41 Widemarsh Street Hereford Herefordshire HR4 9EA to Studio 2 Thorn Office Centre Rotherwas Hereford Herefordshire HR2 6JT on 21 June 2017
13 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
19 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
06 Sep 2016 CH01 Director's details changed for Mr Peter Michael Gore on 6 September 2016
24 Jun 2016 SH01 Statement of capital following an allotment of shares on 26 May 2016
  • GBP 1,000
10 May 2016 CH01 Director's details changed for Mr David Frederick Baume on 6 April 2016
10 May 2016 CH01 Director's details changed for Mr Christopher Michael John Woodall on 6 April 2016
09 May 2016 CH01 Director's details changed for Mr Philip John Burford on 6 April 2016
09 May 2016 CH01 Director's details changed for Mr Richard William Lamb on 6 April 2016
09 May 2016 CH03 Secretary's details changed for Mr Richard William Lamb on 6 April 2016
17 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
27 Oct 2015 AP01 Appointment of Mr Peter Michael Gore as a director on 27 October 2015