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HOOKE HIGHWAYS LIMITED

Company number 08149736

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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 Nov 2024 RP04CS01 Second filing of Confirmation Statement dated 2 March 2024
01 Jul 2024 AA Total exemption full accounts made up to 30 September 2023
05 Mar 2024 CS01 02/03/24 Statement of Capital gbp 52
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 04/11/2024.
23 Aug 2023 AD01 Registered office address changed from 1st Floor Ashley House 58 - 60 Ashley Road Hampton Middlesex TW12 2HU to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 23 August 2023
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
07 Mar 2023 AAMD Amended accounts made up to 30 September 2020
07 Mar 2023 AAMD Amended accounts made up to 30 September 2021
02 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with updates
28 Jun 2022 AA Unaudited abridged accounts made up to 30 September 2021
02 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
25 Jun 2021 AA Unaudited abridged accounts made up to 30 September 2020
19 Apr 2021 CS01 Confirmation statement made on 2 March 2021 with updates
22 Jul 2020 MR04 Satisfaction of charge 1 in full
16 Apr 2020 CS01 Confirmation statement made on 2 March 2020 with updates
03 Apr 2020 MR01 Registration of charge 081497360004, created on 31 March 2020
05 Mar 2020 SH02 Sub-division of shares on 18 February 2020
02 Mar 2020 PSC07 Cessation of Michael Wayne Montague as a person with significant control on 18 February 2020
02 Mar 2020 PSC02 Notification of Hooke Holdings Limited as a person with significant control on 18 February 2020
28 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2020 MR01 Registration of charge 081497360003, created on 18 February 2020
13 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
07 Feb 2020 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 100
21 Jan 2020 SH06 Cancellation of shares. Statement of capital on 13 December 2019
  • GBP 52.00
13 Jan 2020 SH03 Purchase of own shares.
12 Dec 2019 MR04 Satisfaction of charge 081497360002 in full