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CLAUDE HOOPER HOLDINGS LIMITED

Company number 12728259

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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)
31 Oct 2024	AD01	Registered office address changed from Holcombe Ford Lane Langley Stratford-upon-Avon CV37 0HN England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 31 October 2024	View PDF Registered office address changed from Holcombe Ford Lane Langley Stratford-upon-Avon CV37 0HN England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 31 October 2024 - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-16 - link opens in a new window - 1 page (1 page)
24 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with no updates	View PDF Confirmation statement made on 13 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	AD01	Registered office address changed from Claude Hooper Building Woolaston Road Redditch Worcestershire B98 7SG England to Holcombe Ford Lane Langley Stratford-upon-Avon CV37 0HN on 24 September 2024	View PDF Registered office address changed from Claude Hooper Building Woolaston Road Redditch Worcestershire B98 7SG England to Holcombe Ford Lane Langley Stratford-upon-Avon CV37 0HN on 24 September 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	PSC07	Cessation of Karen Hooper as a person with significant control on 14 September 2023	View PDF Cessation of Karen Hooper as a person with significant control on 14 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with updates	View PDF Confirmation statement made on 13 September 2022 with updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	PSC01	Notification of Karen Hooper as a person with significant control on 31 December 2020	View PDF Notification of Karen Hooper as a person with significant control on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	View PDF Confirmation statement made on 7 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with updates	View PDF Confirmation statement made on 7 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 15,002	View PDF Statement of capital following an allotment of shares on 31 December 2020 GBP 15,002 - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-07-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-07-15 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-08 GBP 7,501	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-08 GBP 7,501 - link opens in a new window - 38 pages (38 pages)

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