HOOD MIDCO LIMITED

13207464
WALLACE HOUSE 4 FALCON WAY WELWYN GARDEN CITY UNITED KINGDOM AL7 1TW

Documents

Documents
Date Category Description Pages
29 Aug 2024 accounts Annual Accounts 17 Buy now
29 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/23 55 Buy now
29 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/11/23 1 Buy now
29 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 30/11/23 3 Buy now
07 May 2024 officers Termination of appointment of secretary 1 Buy now
03 May 2024 officers Termination of appointment of director (Jonathan Nicholas Roback) 1 Buy now
27 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Sep 2023 resolution Resolution 1 Buy now
04 Sep 2023 capital Return of Allotment of shares 3 Buy now
22 Aug 2023 accounts Annual Accounts 18 Buy now
22 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/22 49 Buy now
22 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 30/11/22 3 Buy now
22 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/11/22 1 Buy now
12 May 2023 officers Change of particulars for director (Mr Jonathan Nicholas Roback) 2 Buy now
28 Feb 2023 capital Second Filing Capital Allotment Shares 4 Buy now
21 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
11 Oct 2022 officers Change of particulars for director (Mr Douglas Alexander Glenday) 2 Buy now
23 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2022 address Change Sail Address Company With New Address 1 Buy now
17 Mar 2022 accounts Annual Accounts 7 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Aug 2021 incorporation Memorandum Articles 13 Buy now
12 Aug 2021 resolution Resolution 2 Buy now
10 Aug 2021 capital Return of Allotment of shares 5 Buy now
04 Aug 2021 officers Change of particulars for director (Mr Douglas Alexander Glenday) 2 Buy now
04 Aug 2021 officers Appointment of director (Mr Jonathan Nicholas Roback) 2 Buy now
04 Aug 2021 officers Appointment of director (Mr John Vincent Bowman) 2 Buy now
04 Aug 2021 officers Appointment of director (Mr Douglas Alexander Glenday) 2 Buy now
04 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Aug 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Aug 2021 officers Termination of appointment of director (Simon James Edward Roddis) 1 Buy now
04 Aug 2021 officers Termination of appointment of director (Matthew James Robinson) 1 Buy now
20 Jun 2021 resolution Resolution 4 Buy now
20 Jun 2021 incorporation Memorandum Articles 6 Buy now
28 May 2021 mortgage Registration of a charge 56 Buy now
12 May 2021 officers Termination of appointment of director (Daniel John Ford Simon) 1 Buy now
12 May 2021 officers Appointment of director (Mr Simon James Edward Roddis) 2 Buy now
07 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Apr 2021 resolution Resolution 3 Buy now
29 Apr 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Apr 2021 officers Termination of appointment of director (Travers Smith Secretaries Limited) 1 Buy now
29 Apr 2021 officers Termination of appointment of director (William John Yates) 1 Buy now
29 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Apr 2021 officers Appointment of director (Mr Matthew James Robinson) 2 Buy now
29 Apr 2021 officers Appointment of director (Mr Daniel John Ford Simon) 2 Buy now
29 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Feb 2021 incorporation Incorporation Company 15 Buy now