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HOOGA LIMITED

Company number 05681532

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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)
25 Feb 2019 SH20 Statement by Directors
25 Feb 2019 CAP-SS Solvency Statement dated 13/02/19
25 Feb 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
03 Jan 2019 PSC05 Change of details for Utilita Group Limited as a person with significant control on 30 November 2018
03 Jan 2019 PSC05 Change of details for Utilita Group Limited as a person with significant control on 30 November 2018
02 Jan 2019 AD01 Registered office address changed from Hutwood Court Bournemouth Road Chandler's Ford Eastleigh SO53 3QB England to Hutwood Court Bournemouth Road Chandler's Ford Eastleigh SO53 3QB on 2 January 2019
12 Dec 2018 PSC05 Change of details for Utilita Group Limited as a person with significant control on 30 November 2018
04 Dec 2018 AD01 Registered office address changed from Secure House Moorside Road Winchester Hampshire SO23 7RX to Hutwood Court Bournemouth Road Chandler's Ford Eastleigh SO53 3QB on 4 December 2018
01 Oct 2018 CH01 Director's details changed for Mr Michael David Edwin Smith on 26 September 2018
08 Aug 2018 AA Full accounts made up to 31 March 2018
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
27 Sep 2017 AA Full accounts made up to 31 March 2017
30 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2017 AD02 Register inspection address has been changed from Hillbrow House Hillbrow Road Esher Surrey KT109NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
16 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
08 Dec 2016 CH01 Director's details changed for William Nicholas Bullen on 30 November 2016
18 Oct 2016 AA Full accounts made up to 31 March 2016
04 Feb 2016 MR01 Registration of charge 056815320003, created on 2 February 2016
20 Jan 2016 AR01 Annual return made up to 31 December 2015
Statement of capital on 2016-01-20
  • GBP 500,000
05 Jan 2016 MR01 Registration of charge 056815320002, created on 4 January 2016
31 Jul 2015 AA Full accounts made up to 31 March 2015
21 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
17 Jul 2014 AA Full accounts made up to 31 March 2014
26 Jun 2014 AP03 Appointment of Michael David Edwin Smith as a secretary on 1 June 2014