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HOOBER URBAN PARTNERSHIPS LIMITED

Company number 12791115

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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 Dec 2024 AA Accounts for a small company made up to 31 March 2024
05 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
06 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
03 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
05 Jun 2023 AD01 Registered office address changed from Unit 4 Fields End Business Park Thurnscoe Rotherham South Yorkshire S63 0JF United Kingdom to Unit 1 Fields End Business Park Thurnscoe Rotherham S63 0JF on 5 June 2023
14 Sep 2022 AA Micro company accounts made up to 31 March 2022
05 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with updates
17 Dec 2021 AA Micro company accounts made up to 31 March 2021
12 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2021 SH01 Statement of capital following an allotment of shares on 1 October 2021
  • GBP 148
10 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2021 SH01 Statement of capital following an allotment of shares on 23 August 2021
  • GBP 120
10 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with updates
04 May 2021 PSC05 Change of details for Hoober Limited as a person with significant control on 8 September 2020
23 Mar 2021 SH01 Statement of capital following an allotment of shares on 8 September 2020
  • GBP 80
13 Jan 2021 AA01 Current accounting period shortened from 31 August 2021 to 31 March 2021
24 Sep 2020 MA Memorandum and Articles of Association
24 Sep 2020 SH08 Change of share class name or designation
24 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2020 AP01 Appointment of Mr James Arthur Blunt as a director on 8 September 2020
17 Sep 2020 AP01 Appointment of Mr Philip Thomas Blunt as a director on 8 September 2020
16 Sep 2020 PSC02 Notification of Hoober Limited as a person with significant control on 8 September 2020
16 Sep 2020 PSC07 Cessation of Urban Partnerships Ltd as a person with significant control on 8 September 2020
04 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-04
  • GBP 20