Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HOOKE HIGHWAYS LIMITED

Company number 08149736

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Apr 2019 CS01 Confirmation statement made on 14 March 2019 with updates
28 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
04 Feb 2019 SH06 Cancellation of shares. Statement of capital on 6 December 2018
  • GBP 60
04 Feb 2019 SH03 Purchase of own shares.
09 Jan 2019 TM01 Termination of appointment of James Hooke as a director on 20 December 2018
17 Sep 2018 SH06 Cancellation of shares. Statement of capital on 26 July 2018
  • GBP 70
17 Sep 2018 SH03 Purchase of own shares.
24 Apr 2018 SH06 Cancellation of shares. Statement of capital on 20 March 2018
  • GBP 80
24 Apr 2018 SH03 Purchase of own shares.
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
23 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
25 Jan 2018 SH06 Cancellation of shares. Statement of capital on 11 December 2017
  • GBP 90
25 Jan 2018 SH03 Purchase of own shares.
21 Jun 2017 AP01 Appointment of Mr Michael Wayne Montague as a director on 21 June 2017
23 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
05 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
21 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Jun 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-11
  • GBP 100
07 Jul 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
03 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Mar 2015 MR01 Registration of charge 081497360002, created on 3 March 2015
29 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
29 May 2014 CH01 Director's details changed for Mr James Hooke on 1 May 2014
27 Feb 2014 AA01 Current accounting period extended from 31 July 2014 to 30 September 2014
14 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013