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HOOCH LIMITED

Company number 12093779

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Aug 2024	CS01	Confirmation statement made on 8 July 2024 with no updates	View PDF Confirmation statement made on 8 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages)
19 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	View PDF Confirmation statement made on 8 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages)
26 Apr 2023	CERTNM	Company name changed de marca LIMITED\certificate issued on 26/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-24	View PDF Company name changed de marca LIMITED\certificate issued on 26/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-24 - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages)
08 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	View PDF Confirmation statement made on 8 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages)
15 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	View PDF Confirmation statement made on 8 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	AP03	Appointment of Mr Shaun Bacon as a secretary on 18 February 2020	View PDF Appointment of Mr Shaun Bacon as a secretary on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	AA01	Current accounting period extended from 31 July 2020 to 30 September 2020	View PDF Current accounting period extended from 31 July 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
23 Aug 2019	PSC01	Notification of Steven James Garcia Perez as a person with significant control on 29 July 2019	View PDF Notification of Steven James Garcia Perez as a person with significant control on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	PSC07	Cessation of Sarah Rebecca Rowland as a person with significant control on 29 July 2019	View PDF Cessation of Sarah Rebecca Rowland as a person with significant control on 29 July 2019 - link opens in a new window - 3 pages (3 pages)
23 Aug 2019	AP01	Appointment of Mr Steven James Garcia Perez as a director on 29 July 2019	View PDF Appointment of Mr Steven James Garcia Perez as a director on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-07-29 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	TM01	Termination of appointment of Sarah Rebecca Rowland as a director on 29 July 2019	View PDF Termination of appointment of Sarah Rebecca Rowland as a director on 29 July 2019 - link opens in a new window - 1 page (1 page)
12 Aug 2019	AD01	Registered office address changed from Gray Court 99 Saltergate Chesterfield Derbyshire S40 1LD to 5th Floor Casa Lockoford Lane Chesterfield Derbyshire S41 7JB on 12 August 2019	View PDF Registered office address changed from Gray Court 99 Saltergate Chesterfield Derbyshire S40 1LD to 5th Floor Casa Lockoford Lane Chesterfield Derbyshire S41 7JB on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-09 GBP 1 - link opens in a new window - 19 pages (19 pages)

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HOOCH LIMITED

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