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HOOKGATE LTD

Company number 09758504

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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)
04 Dec 2018 AD01 Registered office address changed from 7, Kavan Gardens Cranford Hounslow TW5 9AZ England to 386 Whitton Avenue East Greenford UB6 0JS on 4 December 2018
04 Dec 2018 PSC01 Notification of Botyo Nikolov as a person with significant control on 22 November 2018
10 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with updates
26 Jun 2018 AA Micro company accounts made up to 30 September 2017
01 Jun 2018 AD01 Registered office address changed from 86 Summerhouse Avenue Hounslow TW5 9DF England to 7, Kavan Gardens Cranford Hounslow TW5 9AZ on 1 June 2018
01 Jun 2018 CH01 Director's details changed for Mr Savio Fernandes on 31 May 2018
01 Jun 2018 PSC04 Change of details for Mr Savio Fernandes as a person with significant control on 31 May 2018
03 Oct 2017 CS01 Confirmation statement made on 2 September 2017 with updates
18 Aug 2017 TM01 Termination of appointment of Terence Dunne as a director on 25 July 2017
18 Aug 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 86 Summerhouse Avenue Hounslow TW5 9DF on 18 August 2017
18 Aug 2017 PSC07 Cessation of Robert Durrant-Cuffe as a person with significant control on 15 March 2017
18 Aug 2017 AP01 Appointment of Mr Savio Fernandes as a director on 25 July 2017
18 Aug 2017 PSC01 Notification of Savio Fernandes as a person with significant control on 25 July 2017
30 May 2017 AA Micro company accounts made up to 30 September 2016
17 Mar 2017 AD01 Registered office address changed from 43 Tamar Close St Ives PE27 3JD United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 17 March 2017
17 Mar 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
17 Mar 2017 TM01 Termination of appointment of Robert Durrant-Cuffe as a director on 15 March 2017
20 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
23 Jun 2016 AD01 Registered office address changed from 3 Dunholme Avenue Loughborough LE11 4SG United Kingdom to 43 Tamar Close St Ives PE27 3JD on 23 June 2016
23 Jun 2016 TM01 Termination of appointment of Sean Richardson as a director on 15 June 2016
23 Jun 2016 AP01 Appointment of Robert Durrant-Cuffe as a director on 15 June 2016
23 Mar 2016 AP01 Appointment of Sean Richardson as a director on 16 March 2016
23 Mar 2016 AD01 Registered office address changed from 38 Stoneywood Road Coventry CV2 2HW United Kingdom to 3 Dunholme Avenue Loughborough LE11 4SG on 23 March 2016
23 Mar 2016 TM01 Termination of appointment of Bilyana Borisova as a director on 16 March 2016
06 Nov 2015 AP01 Appointment of Bilyana Borisova as a director on 28 October 2015