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HOOD PROPERTY INVESTMENTS LIMITED

Company number 08295537

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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)
30 Nov 2018 CH01 Director's details changed for Susan Spry on 30 November 2018
30 Nov 2018 CH01 Director's details changed for Mr Adrian De-Grussa on 29 November 2018
30 Nov 2018 CH03 Secretary's details changed for Susan Alison Spry on 29 November 2018
17 Jul 2018 TM01 Termination of appointment of Charles John De-Grussa as a director on 13 April 2018
27 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
04 Dec 2017 CS01 Confirmation statement made on 15 November 2017 with updates
07 Nov 2017 AP01 Appointment of Susan Spry as a director on 27 September 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 08/03/22
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 15 November 2016 with updates
07 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Jun 2016 AP01 Appointment of Mrs Sharon Galt as a director on 10 December 2015
22 Dec 2015 CH01 Director's details changed for Mr Charles John De-Grussa on 15 December 2015
22 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
18 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
03 Jun 2015 AP03 Appointment of Susan Alison Spry as a secretary on 1 June 2015
02 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
17 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Sep 2014 MR01 Registration of charge 082955370001, created on 14 September 2014
16 Sep 2014 MR01 Registration of charge 082955370002, created on 15 September 2014
18 Jun 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 December 2013
29 May 2014 AD01 Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 29 May 2014
14 Jan 2014 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
28 Jan 2013 SH01 Statement of capital following an allotment of shares on 16 November 2012
  • GBP 100
28 Jan 2013 SH01 Statement of capital following an allotment of shares on 16 November 2012
  • GBP 100