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ANNIE HOOD LIMITED

Company number 09340558

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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)
21 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	View PDF Confirmation statement made on 14 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2017	TM01	Termination of appointment of Joshua Benjamin Weekes as a director on 30 March 2017	View PDF Termination of appointment of Joshua Benjamin Weekes as a director on 30 March 2017 - link opens in a new window - 1 page (1 page)
30 Mar 2017	AP01	Appointment of Mr Connor Mitchell Hoyle as a director on 30 March 2017	View PDF Appointment of Mr Connor Mitchell Hoyle as a director on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
31 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Jul 2016	AP03	Appointment of Karla Young as a secretary on 11 March 2016	View PDF Appointment of Karla Young as a secretary on 11 March 2016 - link opens in a new window - 3 pages (3 pages)
19 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	View PDF Confirmation statement made on 14 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 3,500	View PDF Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 3,500 - link opens in a new window - 3 pages (3 pages)
14 Jul 2015	AD01	Registered office address changed from Annie Hood Ltd Ilford Road Newcastle upon Tyne NE2 3NX England to Annie Hood Ltd Ilford Road Newcastle upon Tyne NE2 3NX on 14 July 2015	View PDF Registered office address changed from Annie Hood Ltd Ilford Road Newcastle upon Tyne NE2 3NX England to Annie Hood Ltd Ilford Road Newcastle upon Tyne NE2 3NX on 14 July 2015 - link opens in a new window - 1 page (1 page)
14 Jul 2015	AD01	Registered office address changed from Croft Chambers Bancroft Hitchin Hertfordshire SG5 1JQ United Kingdom to Annie Hood Ltd Ilford Road Newcastle upon Tyne NE2 3NX on 14 July 2015	View PDF Registered office address changed from Croft Chambers Bancroft Hitchin Hertfordshire SG5 1JQ United Kingdom to Annie Hood Ltd Ilford Road Newcastle upon Tyne NE2 3NX on 14 July 2015 - link opens in a new window - 1 page (1 page)
30 Apr 2015	SH01	Statement of capital following an allotment of shares on 17 April 2015 GBP 3,500	View PDF Statement of capital following an allotment of shares on 17 April 2015 GBP 3,500 - link opens in a new window - 4 pages (4 pages)
29 Apr 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages)
22 Apr 2015	AA01	Previous accounting period shortened from 31 December 2015 to 31 March 2015	View PDF Previous accounting period shortened from 31 December 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
04 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-04 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-04 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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