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HOOD PROPERTY DEVELOPMENTS LIMITED

Company number 08295559

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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 Mrs Sharon Galt on 30 November 2018
30 Nov 2018 CH03 Secretary's details changed for Susan Alison Spry on 30 November 2018
30 Nov 2018 CH01 Director's details changed for Mr Adrian De-Grussa on 30 November 2018
17 Jul 2018 TM01 Termination of appointment of Charles John De-Grussa as a director on 13 April 2018
18 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 07/03/22
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
06 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
16 Sep 2014 MR01 Registration of charge 082955590002, created on 15 September 2014
16 Sep 2014 MR01 Registration of charge 082955590003, created on 15 September 2014
16 Sep 2014 MR01 Registration of charge 082955590004, created on 15 September 2014
16 Sep 2014 MR01 Registration of charge 082955590001, created on 15 September 2014
22 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jun 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 December 2013
28 Apr 2014 AD01 Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014
22 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100