HOOKEDGE LIMITED: Filings
Overview
| Company Name | HOOKEDGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03367100 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HOOKEDGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Sunil Tuli on May 22, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA United Kingdom to Browne Jacobson Llp 6 Bevis Marks London England EC3A 7BA on Oct 09, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Hoi Kei Cheng on Apr 04, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ying Nam Cheng on Apr 04, 2024 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2023 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Patrick Lathbridge Cox as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Termination of appointment of Castlegate Secretaries Limited as a secretary on Jan 01, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ying Nam Antares Cheng on Apr 28, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Ying Nam Antares Cheng as a person with significant control on Apr 28, 2022 | 2 pages | PSC04 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Sunil Tuli on Apr 06, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Appointment of Mr Ying Nam Antares Cheng as a director on Aug 28, 2008 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Hoi Kei Cheng as a director on Mar 31, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Charles Sells as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0