Company Results (links open in a new window)
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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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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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11 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Aug 2023 |
AD01 |
Registered office address changed from 1 Hercules Way, Leavesden 1 Hercules Way Leavesden Watford WD25 7GS England to 1 Hercules Way Leavesden Watford WD25 7GS on 31 August 2023
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26 Jun 2023 |
CH01 |
Director's details changed for Carl Johan Christoffer Hallersbo on 26 June 2023
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26 May 2023 |
TM01 |
Termination of appointment of Dylan May as a director on 26 May 2023
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28 Apr 2023 |
AP01 |
Appointment of Ms Jusna Khanom as a director on 18 April 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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13 Mar 2023 |
AP01 |
Appointment of Carl Johan Christoffer Hallersbo as a director on 7 March 2023
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13 Mar 2023 |
AP03 |
Appointment of Steven Leven as a secretary on 7 March 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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11 Jan 2023 |
TM01 |
Termination of appointment of Graeme Andrew Culliton as a director on 23 December 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from 1 Hercules Way, Leavesden, Watford 1 Hercules Way Leavesden Watford WD25 7GS England to 1 Hercules Way, Leavesden 1 Hercules Way Leavesden Watford WD25 7GS on 13 October 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth WD3 9SW England to 1 Hercules Way, Leavesden, Watford 1 Hercules Way Leavesden Watford WD25 7GS on 13 October 2022
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07 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Feb 2022 |
CERTNM |
Company name changed hoodlands (harry stoke) LTD\certificate issued on 02/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-01
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01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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03 Sep 2021 |
AA01 |
Current accounting period shortened from 28 February 2022 to 31 December 2021
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30 Mar 2021 |
PSC02 |
Notification of Boklok Housing Limited as a person with significant control on 29 March 2021
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30 Mar 2021 |
PSC07 |
Cessation of Crossman Land Limited as a person with significant control on 29 March 2021
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30 Mar 2021 |
AD01 |
Registered office address changed from 1B Mile End London Road Bath BA1 6PT United Kingdom to Maple Cross House Denham Way Maple Cross Rickmansworth WD3 9SW on 30 March 2021
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30 Mar 2021 |
AP01 |
Appointment of Mr Graeme Andrew Culliton as a director on 29 March 2021
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30 Mar 2021 |
AP01 |
Appointment of Mr Dylan May as a director on 29 March 2021
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30 Mar 2021 |
TM01 |
Termination of appointment of Bradley Simon Hughes as a director on 29 March 2021
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30 Mar 2021 |
TM01 |
Termination of appointment of Simon Paul Ellis as a director on 29 March 2021
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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