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HOOD BIDCO LIMITED

Company number 13207543

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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)
29 Aug 2024 AA Audit exemption subsidiary accounts made up to 30 November 2023
29 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/23
29 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/23
29 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/23
07 May 2024 TM02 Termination of appointment of a secretary
03 May 2024 TM01 Termination of appointment of Jonathan Nicholas Roback as a director on 21 April 2024
27 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with updates
08 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2023 SH01 Statement of capital following an allotment of shares on 31 August 2023
  • GBP 2,964,826
22 Aug 2023 AA Audit exemption subsidiary accounts made up to 30 November 2022
22 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/22
22 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/22
22 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/22
12 May 2023 CH01 Director's details changed for Mr Jonathan Nicholas Roback on 1 April 2023
28 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 July 2021
  • GBP 953,648
21 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
09 Dec 2022 AA01 Previous accounting period extended from 30 June 2022 to 30 November 2022
01 Jul 2022 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
22 Jun 2022 PSC05 Change of details for Hood Midco Limited as a person with significant control on 22 June 2022
22 Jun 2022 AD01 Registered office address changed from 99 Bridge Road East Welwyn Garden City AL7 1GL England to Wallace House 4 Falcon Way Welwyn Garden City AL7 1TW on 22 June 2022
05 May 2022 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
17 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
02 Mar 2022 CS01 Confirmation statement made on 16 February 2022 with updates
02 Mar 2022 PSC05 Change of details for Hood Midco Limited as a person with significant control on 4 August 2021
30 Sep 2021 AA01 Previous accounting period shortened from 30 November 2021 to 30 June 2021