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HOONER'S LTD

Company number 12389277

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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)
30 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Sep 2024	AD01	Registered office address changed from 52 Gas Street Birmingham B1 2JT England to Lancia House 52 Gas Street Birmingham B1 2JT on 11 September 2024	View PDF Registered office address changed from 52 Gas Street Birmingham B1 2JT England to Lancia House 52 Gas Street Birmingham B1 2JT on 11 September 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 8 June 2023	View PDF Second filing of Confirmation Statement dated 8 June 2023 - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	PSC07	Cessation of Manoj Chauhan as a person with significant control on 14 September 2022	View PDF Cessation of Manoj Chauhan as a person with significant control on 14 September 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2023	TM01	Termination of appointment of Manoj Chauhan as a director on 14 September 2022	View PDF Termination of appointment of Manoj Chauhan as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2023	PSC01	Notification of Hitesh Chauhan as a person with significant control on 14 September 2022	View PDF Notification of Hitesh Chauhan as a person with significant control on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AP01	Appointment of Mr Hitesh Chauhan as a director on 14 September 2022	View PDF Appointment of Mr Hitesh Chauhan as a director on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 08/07/2023	View PDF Confirmation statement made on 8 June 2023 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 08/07/2023 - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	AA	Unaudited abridged accounts made up to 31 January 2022	View PDF Unaudited abridged accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jul 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Unaudited abridged accounts made up to 31 January 2021	View PDF Unaudited abridged accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jul 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	AD01	Registered office address changed from , 52 Gas Street, Birmingham, B1 2JT, England to 52 Gas Street Birmingham B1 2JT on 5 June 2020	View PDF Registered office address changed from , 52 Gas Street, Birmingham, B1 2JT, England to 52 Gas Street Birmingham B1 2JT on 5 June 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	AD01	Registered office address changed from , 46 Holly Court High Kingsdown, Bristol, BS2 8DQ, England to 52 Gas Street Birmingham B1 2JT on 5 June 2020	View PDF Registered office address changed from , 46 Holly Court High Kingsdown, Bristol, BS2 8DQ, England to 52 Gas Street Birmingham B1 2JT on 5 June 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with updates	View PDF Confirmation statement made on 5 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2020	PSC01	Notification of Manoj Chauhan as a person with significant control on 15 January 2020	View PDF Notification of Manoj Chauhan as a person with significant control on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	TM01	Termination of appointment of Andrew Reed as a director on 15 January 2020	View PDF Termination of appointment of Andrew Reed as a director on 15 January 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	TM01	Termination of appointment of Michael Grossi as a director on 15 January 2020	View PDF Termination of appointment of Michael Grossi as a director on 15 January 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	AP01	Appointment of Mr Manoj Chauhan as a director on 15 January 2020	View PDF Appointment of Mr Manoj Chauhan as a director on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	PSC07	Cessation of Andrew Reed as a person with significant control on 15 January 2020	View PDF Cessation of Andrew Reed as a person with significant control on 15 January 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	PSC07	Cessation of Michael Grossi as a person with significant control on 15 January 2020	View PDF Cessation of Michael Grossi as a person with significant control on 15 January 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-07 GBP 30	View PDF Incorporation Statement of capital on 2020-01-07 GBP 30 - link opens in a new window - 26 pages (26 pages)

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HOONER'S LTD

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