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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Apr 2025 |
CS01 |
Confirmation statement made on 8 April 2025 with no updates
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22 Sep 2024 |
CH01 |
Director's details changed for Dr James Michael Hood-Smith on 1 January 2023
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22 Sep 2024 |
PSC04 |
Change of details for Dr James Michael Hood-Smith as a person with significant control on 1 January 2023
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22 Sep 2024 |
PSC04 |
Change of details for Mrs Jean Lesley Hood as a person with significant control on 1 January 2023
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22 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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19 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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08 Mar 2024 |
AP01 |
Appointment of Mrs Lyndsey Gail Hood-Smith as a director on 1 March 2024
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
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26 Nov 2022 |
AD01 |
Registered office address changed from Upper Wood End Farm Marston Moretaine Bedford MK43 0NX England to Upper Wood End Farm Wood End Marston Moretaine Bedford MK43 0NZ on 26 November 2022
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25 Nov 2022 |
AD01 |
Registered office address changed from 26 Wood End Road Kempston Bedford MK43 9BB England to Upper Wood End Farm Marston Moretaine Bedford MK43 0NX on 25 November 2022
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jun 2022 |
CERTNM |
Company name changed hood-smith technologies LIMITED\certificate issued on 20/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-17
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20 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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03 Jul 2021 |
AD01 |
Registered office address changed from 12 Woodend Road Cranfield Bedfordshire MK43 0EB to 26 Wood End Road Kempston Bedford MK43 9BB on 3 July 2021
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03 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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08 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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05 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with updates
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08 Apr 2019 |
CH01 |
Director's details changed for Dr James Michael Hood-Smith on 1 April 2019
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08 Apr 2019 |
TM02 |
Termination of appointment of Raymond William Markham as a secretary on 31 December 2018
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26 Mar 2019 |
AA |
Micro company accounts made up to 31 December 2018
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11 May 2018 |
AA |
Micro company accounts made up to 31 December 2017
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27 Apr 2018 |
CS01 |
Confirmation statement made on 8 April 2018 with no updates
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