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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)
16 Jan 2018	CH01	Director's details changed for Miss Sheila Maureen Milbourne on 4 January 2018	View PDF Director's details changed for Miss Sheila Maureen Milbourne on 4 January 2018 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
19 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	View PDF Confirmation statement made on 6 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2016	CH01	Director's details changed for Mr Paul Robert Firkins on 25 October 2016	View PDF Director's details changed for Mr Paul Robert Firkins on 25 October 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	AP03	Appointment of Mr Mark Hunter as a secretary on 31 August 2016	View PDF Appointment of Mr Mark Hunter as a secretary on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	TM02	Termination of appointment of Robert Gildie as a secretary on 31 August 2016	View PDF Termination of appointment of Robert Gildie as a secretary on 31 August 2016 - link opens in a new window - 1 page (1 page)
01 Sep 2016	AP01	Appointment of Mr Mark John Hunter as a director on 31 August 2016	View PDF Appointment of Mr Mark John Hunter as a director on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	TM01	Termination of appointment of Robert Gildie as a director on 31 August 2016	View PDF Termination of appointment of Robert Gildie as a director on 31 August 2016 - link opens in a new window - 1 page (1 page)
20 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
18 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 May 2016	MR01	Registration of charge 017097110005, created on 10 May 2016	View PDF Registration of charge 017097110005, created on 10 May 2016 - link opens in a new window - 37 pages (37 pages)
26 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 10,000	View PDF Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
03 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
30 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 10,000	View PDF Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
09 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
23 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 10,000	View PDF Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
23 Dec 2013	TM01	Termination of appointment of Ian Symmonds as a director	View PDF Termination of appointment of Ian Symmonds as a director - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
25 Jun 2013	TM01	Termination of appointment of Angus Joy as a director	View PDF Termination of appointment of Angus Joy as a director - link opens in a new window - 1 page (1 page)
19 Jun 2013	MR01	Registration of charge 017097110003	View PDF Registration of charge 017097110003 - link opens in a new window - 37 pages (37 pages)
19 Jun 2013	MR01	Registration of charge 017097110004	View PDF Registration of charge 017097110004 - link opens in a new window - 11 pages (11 pages)
02 May 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	View PDF Annual return made up to 6 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 May 2012	AP01	Appointment of Dr Angus Martin Joy as a director	View PDF Appointment of Dr Angus Martin Joy as a director - link opens in a new window - 2 pages (2 pages)
03 May 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	View PDF Annual return made up to 6 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)

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HOOD GROUP ADMINISTRATION LIMITED

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