- Company Overview for HOOD BIDCO LIMITED (13207543)
- Filing history for HOOD BIDCO LIMITED (13207543)
- People for HOOD BIDCO LIMITED (13207543)
- Charges for HOOD BIDCO LIMITED (13207543)
- Registers for HOOD BIDCO LIMITED (13207543)
- More for HOOD BIDCO LIMITED (13207543)
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) |
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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
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04 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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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
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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 |