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HOO HOLE LIMITED

Company number 10444648

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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)
19 May 2021 AA Total exemption full accounts made up to 31 December 2020
28 Oct 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
31 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
30 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
17 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
01 Nov 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
08 May 2018 AA Total exemption full accounts made up to 31 December 2017
06 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with updates
09 Feb 2017 AP01 Appointment of Mr David Clinch as a director on 31 January 2017
09 Feb 2017 TM01 Termination of appointment of Ralph Edgar Thornber as a director on 31 January 2017
16 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2017 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2017 AA01 Current accounting period extended from 31 October 2017 to 31 December 2017
04 Jan 2017 SH10 Particulars of variation of rights attached to shares
04 Jan 2017 SH08 Change of share class name or designation
21 Dec 2016 SH01 Statement of capital following an allotment of shares on 20 December 2016
  • GBP 6,511,260
21 Dec 2016 SH19 Statement of capital on 21 December 2016
  • GBP 518,700
21 Dec 2016 SH20 Statement by Directors
21 Dec 2016 CAP-SS Solvency Statement dated 20/12/16
21 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Oct 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-10-25
  • GBP 1