HOOD GROUP ADMINISTRATION LIMITED

01709711
2ND FLOOR, DENCORA COURT TYLERS AVENUE SOUTHEND-ON-SEA ENGLAND SS1 2BB

Documents

Documents
Date Category Description Pages
17 Nov 2024 incorporation Memorandum Articles 9 Buy now
17 Nov 2024 resolution Resolution 1 Buy now
17 Nov 2024 resolution Resolution 1 Buy now
05 Nov 2024 mortgage Registration of a charge 11 Buy now
30 Sep 2024 accounts Annual Accounts 7 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2023 officers Appointment of secretary (Ms Jennifer Omo-Olaye) 2 Buy now
16 Nov 2023 officers Termination of appointment of director (Paul Robert Firkins) 1 Buy now
16 Nov 2023 officers Termination of appointment of secretary (Paul Robert Firkins) 1 Buy now
29 Sep 2023 accounts Annual Accounts 7 Buy now
14 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2022 accounts Annual Accounts 8 Buy now
16 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2021 accounts Annual Accounts 8 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2020 accounts Annual Accounts 8 Buy now
09 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2020 officers Termination of appointment of director (Sheila Maureen Milbourne) 1 Buy now
06 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2020 officers Appointment of secretary (Mr Paul Robert Firkins) 2 Buy now
31 Mar 2020 officers Termination of appointment of director (Mark John Hunter) 1 Buy now
31 Mar 2020 officers Termination of appointment of secretary (Mark Hunter) 1 Buy now
20 Sep 2019 accounts Annual Accounts 18 Buy now
16 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2018 accounts Annual Accounts 18 Buy now
16 Apr 2018 resolution Resolution 2 Buy now
16 Apr 2018 change-of-name Change Of Name Notice 2 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2018 officers Change of particulars for director (Miss Sheila Maureen Milbourne) 2 Buy now
20 Jul 2017 accounts Annual Accounts 18 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Oct 2016 officers Change of particulars for director (Mr Paul Robert Firkins) 2 Buy now
01 Sep 2016 officers Appointment of secretary (Mr Mark Hunter) 2 Buy now
01 Sep 2016 officers Termination of appointment of secretary (Robert Gildie) 1 Buy now
01 Sep 2016 officers Appointment of director (Mr Mark John Hunter) 2 Buy now
01 Sep 2016 officers Termination of appointment of director (Robert Gildie) 1 Buy now
20 Jul 2016 accounts Annual Accounts 24 Buy now
18 May 2016 resolution Resolution 2 Buy now
16 May 2016 mortgage Registration of a charge 37 Buy now
26 Apr 2016 annual-return Annual Return 5 Buy now
03 Jun 2015 accounts Annual Accounts 21 Buy now
30 Apr 2015 annual-return Annual Return 5 Buy now
09 May 2014 accounts Annual Accounts 20 Buy now
23 Apr 2014 annual-return Annual Return 5 Buy now
23 Dec 2013 officers Termination of appointment of director (Ian Symmonds) 1 Buy now
07 Oct 2013 accounts Annual Accounts 19 Buy now
25 Jun 2013 officers Termination of appointment of director (Angus Joy) 1 Buy now
19 Jun 2013 mortgage Registration of a charge 37 Buy now
19 Jun 2013 mortgage Registration of a charge 11 Buy now
02 May 2013 annual-return Annual Return 6 Buy now
23 May 2012 officers Appointment of director (Dr Angus Martin Joy) 2 Buy now
03 May 2012 annual-return Annual Return 5 Buy now
23 Apr 2012 accounts Annual Accounts 19 Buy now
25 Jan 2012 officers Termination of appointment of director (Robert Bruce) 1 Buy now
05 Oct 2011 accounts Annual Accounts 17 Buy now
04 May 2011 annual-return Annual Return 5 Buy now
04 May 2011 officers Appointment of director (Mr Paul Robert Firkins) 2 Buy now
03 Mar 2011 officers Termination of appointment of director (Eric Cater) 1 Buy now
05 Oct 2010 accounts Annual Accounts 18 Buy now
04 May 2010 annual-return Annual Return 7 Buy now
17 Mar 2010 officers Appointment of director (Mr Ian John Symmonds) 2 Buy now
12 Feb 2010 officers Appointment of director (Miss Sheila Maureen Milbourne) 2 Buy now
31 Dec 2009 officers Change of particulars for director (Mr Simon Anthony Hood) 2 Buy now
31 Dec 2009 officers Change of particulars for director (Mr James Michael Wallis) 2 Buy now
31 Dec 2009 officers Change of particulars for director (Mr Eric John Cater) 2 Buy now
31 Dec 2009 officers Change of particulars for director (Mr Robert William Bruce) 2 Buy now
31 Dec 2009 officers Appointment of secretary (Mr Robert Gildie) 1 Buy now
31 Dec 2009 officers Appointment of director (Mr Robert Gildie) 2 Buy now
04 Nov 2009 accounts Annual Accounts 17 Buy now
03 Jul 2009 officers Appointment terminate, director and secretary simon drew logged form 1 Buy now
29 May 2009 officers Appointment terminated secretary simon drew 1 Buy now
29 May 2009 officers Appointment terminated director simon drew 1 Buy now
07 Apr 2009 annual-return Return made up to 06/04/09; full list of members 4 Buy now
07 Apr 2009 officers Director's change of particulars / simon hood / 06/04/2009 1 Buy now
06 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
03 Nov 2008 accounts Annual Accounts 17 Buy now
10 Jun 2008 officers Director's change of particulars / robert bruce / 10/06/2008 1 Buy now
18 Apr 2008 annual-return Return made up to 06/04/08; full list of members 4 Buy now
18 Apr 2008 officers Director and secretary's change of particulars / simon drew / 06/04/2008 1 Buy now
07 Aug 2007 accounts Annual Accounts 16 Buy now
27 Jun 2007 officers Director resigned 1 Buy now
01 Jun 2007 officers New secretary appointed 1 Buy now
01 Jun 2007 officers New director appointed 1 Buy now
01 Jun 2007 officers Secretary resigned 1 Buy now
18 Apr 2007 annual-return Return made up to 06/04/07; full list of members 3 Buy now
28 Feb 2007 mortgage Particulars of mortgage/charge 3 Buy now
16 Jan 2007 officers New secretary appointed 2 Buy now
16 Jan 2007 officers Secretary resigned 1 Buy now
01 Nov 2006 accounts Annual Accounts 7 Buy now
11 Apr 2006 annual-return Return made up to 06/04/06; full list of members 3 Buy now
11 Apr 2006 officers Director's particulars changed 1 Buy now
11 Apr 2006 officers Director's particulars changed 1 Buy now
26 Jan 2006 address Registered office changed on 26/01/06 from: maitland house warrior square southend on sea essex SS1 2AA 1 Buy now
12 Jan 2006 officers New director appointed 2 Buy now
03 Jan 2006 officers New director appointed 2 Buy now
19 Oct 2005 accounts Annual Accounts 7 Buy now
21 Apr 2005 annual-return Return made up to 06/04/05; full list of members 7 Buy now
25 Jan 2005 officers Secretary resigned 1 Buy now