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DELIVEROO HOP LTD

Company number 13478743

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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)
14 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
14 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
14 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
14 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
31 Jul 2024 TM01 Termination of appointment of Eric Robertson French as a director on 31 July 2024
31 Jul 2024 AP01 Appointment of Ms Suzy Elizabeth Mcclintock as a director on 31 July 2024
07 Mar 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
19 Sep 2023 AA Full accounts made up to 31 December 2022
03 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
06 Oct 2022 AA Full accounts made up to 31 December 2021
25 Feb 2022 CS01 Confirmation statement made on 24 February 2022 with updates
07 Dec 2021 CH01 Director's details changed for Mr Eric Robertson French on 7 December 2021
19 Nov 2021 CERTNM Company name changed deliveroo sq LTD\certificate issued on 19/11/21
  • NM04 ‐ Change of name by provision in articles
04 Aug 2021 AP03 Appointment of Ms Catherine Sukmonowski as a secretary on 29 July 2021
22 Jul 2021 AA01 Current accounting period shortened from 30 June 2022 to 31 December 2021
25 Jun 2021 NEWINC Incorporation
Statement of capital on 2021-06-25
  • GBP 1