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HOOKE COURT LIMITED

Company number 09752969

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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)
22 May 2018	CH01	Director's details changed for Mr Christopher Mcconnell on 22 May 2018	View PDF Director's details changed for Mr Christopher Mcconnell on 22 May 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	MR01	Registration of charge 097529690004, created on 16 November 2017	View PDF Registration of charge 097529690004, created on 16 November 2017 - link opens in a new window - 6 pages (6 pages)
25 Oct 2017	AP01	Appointment of Mr Christopher Mcconnell as a director on 10 October 2017	View PDF Appointment of Mr Christopher Mcconnell as a director on 10 October 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	CS01	Confirmation statement made on 27 August 2017 with updates	View PDF Confirmation statement made on 27 August 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 Oct 2017	CH01	Director's details changed for Mr Dylan Cooper on 24 October 2017	View PDF Director's details changed for Mr Dylan Cooper on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 Oct 2016	AA01	Current accounting period extended from 31 August 2016 to 31 January 2017	View PDF Current accounting period extended from 31 August 2016 to 31 January 2017 - link opens in a new window - 1 page (1 page)
16 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates	View PDF Confirmation statement made on 27 August 2016 with updates - link opens in a new window - 8 pages (8 pages)
13 Jun 2016	AP01	Appointment of Mrs Sarah Mcconnell as a director on 28 August 2015	View PDF Appointment of Mrs Sarah Mcconnell as a director on 28 August 2015 - link opens in a new window - 2 pages (2 pages)
22 Mar 2016	SH01	Statement of capital following an allotment of shares on 26 February 2016 GBP 1,117,918	View PDF Statement of capital following an allotment of shares on 26 February 2016 GBP 1,117,918 - link opens in a new window - 4 pages (4 pages)
22 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
10 Mar 2016	MR01	Registration of charge 097529690003, created on 2 March 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 097529690003, created on 2 March 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 10 pages (10 pages)
09 Mar 2016	SH01	Statement of capital following an allotment of shares on 26 February 2016 GBP 1,117,918	View PDF Statement of capital following an allotment of shares on 26 February 2016 GBP 1,117,918 - link opens in a new window - 4 pages (4 pages)
09 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
04 Mar 2016	MR01	Registration of charge 097529690002, created on 2 March 2016	View PDF Registration of charge 097529690002, created on 2 March 2016 - link opens in a new window - 8 pages (8 pages)
28 Jan 2016	MR01	Registration of charge 097529690001, created on 26 January 2016	View PDF Registration of charge 097529690001, created on 26 January 2016 - link opens in a new window - 23 pages (23 pages)
28 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-28 GBP 1	View PDF Incorporation Statement of capital on 2015-08-28 GBP 1 - link opens in a new window - 26 pages (26 pages)

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