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BE-HOOKD LTD

Company number 09196447

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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)
05 Sep 2018 CH01 Director's details changed for Mr George Thomas James on 30 August 2018
05 Sep 2018 CH03 Secretary's details changed for Mr Kenneth Wynne James on 30 August 2018
05 Sep 2018 AP03 Appointment of Mr Kenneth Wynne James as a secretary on 29 August 2018
04 Sep 2018 PSC04 Change of details for Mr George Thomas Ivan James as a person with significant control on 30 August 2018
06 Aug 2018 PSC04 Change of details for Mr George Thomas Ivan James as a person with significant control on 6 August 2018
06 Aug 2018 CH01 Director's details changed for Mr George Thomas Ivan James on 6 August 2018
04 Jun 2018 AA Micro company accounts made up to 31 August 2017
22 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
21 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
18 May 2017 AA Total exemption small company accounts made up to 31 August 2016
28 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
20 May 2016 AA Total exemption small company accounts made up to 31 August 2015
22 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
12 Aug 2015 TM01 Termination of appointment of Jean-Paul Firmin as a director on 31 July 2015
11 Aug 2015 TM01 Termination of appointment of Meggan Alexander Mckenzie as a director on 31 July 2015
30 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-30
  • GBP 100