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HOOD GROUP ADMINISTRATION LIMITED

Company number 01709711

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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)
03 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
28 Nov 2023 AP03 Appointment of Ms Jennifer Omo-Olaye as a secretary on 28 November 2023
16 Nov 2023 TM01 Termination of appointment of Paul Robert Firkins as a director on 3 November 2023
16 Nov 2023 TM02 Termination of appointment of Paul Robert Firkins as a secretary on 3 November 2023
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
14 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
30 Dec 2022 AA Accounts for a small company made up to 31 December 2021
16 Nov 2022 AD01 Registered office address changed from 52/54 Alexandra Street Southend-on-Sea SS1 1BJ England to 2nd Floor, Dencora Court Tylers Avenue Southend-on-Sea SS1 2BB on 16 November 2022
11 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
09 Feb 2022 MR04 Satisfaction of charge 017097110005 in full
22 Dec 2021 AA Accounts for a small company made up to 31 December 2020
07 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
30 Dec 2020 AA Accounts for a small company made up to 31 December 2019
09 Dec 2020 AD01 Registered office address changed from Maitland House Warrior Square Southend-on-Sea Essex SS1 2JY to 52/54 Alexandra Street Southend-on-Sea SS1 1BJ on 9 December 2020
04 May 2020 TM01 Termination of appointment of Sheila Maureen Milbourne as a director on 29 April 2020
06 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
31 Mar 2020 AP03 Appointment of Mr Paul Robert Firkins as a secretary on 25 March 2020
31 Mar 2020 TM01 Termination of appointment of Mark John Hunter as a director on 24 March 2020
31 Mar 2020 TM02 Termination of appointment of Mark Hunter as a secretary on 24 March 2020
20 Sep 2019 AA Full accounts made up to 31 December 2018
16 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
13 Sep 2018 AA Full accounts made up to 31 December 2017
16 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-26
16 Apr 2018 CONNOT Change of name notice
10 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates