E.HOOPER & SONS(FRADDON)LIMITED

Penhale Penhale, St Columb, TR9 6NA, Cornwall
StatusACTIVE
Company No.00693584
CategoryPrivate Limited Company
Incorporated25 May 1961
Age63 years, 21 days
JurisdictionEngland Wales

SUMMARY

E.HOOPER & SONS(FRADDON)LIMITED is an active private limited company with number 00693584. It was incorporated 63 years, 21 days ago, on 25 May 1961. The company address is Penhale Penhale, St Columb, TR9 6NA, Cornwall.



Company Fillings

Appoint person director company with name date

Date: 08 Apr 2024

Action Date: 04 Apr 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Miss Deborah Charlotte Hooper

Appointment date: 2024-04-04

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Appoint person director company with name date

Date: 08 Apr 2024

Action Date: 04 Apr 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2024-04-04

Officer name: Miss Rebecca Emmy Hooper

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Accounts with accounts type total exemption full

Date: 23 Feb 2024

Action Date: 31 May 2023

Category: Accounts

Type: AA

Made up date: 2023-05-31

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Confirmation statement with no updates

Date: 27 Sep 2023

Action Date: 21 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-21

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Accounts with accounts type total exemption full

Date: 23 Feb 2023

Action Date: 31 May 2022

Category: Accounts

Type: AA

Made up date: 2022-05-31

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Confirmation statement with no updates

Date: 28 Sep 2022

Action Date: 21 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-21

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Accounts with accounts type total exemption full

Date: 21 Feb 2022

Action Date: 31 May 2021

Category: Accounts

Type: AA

Made up date: 2021-05-31

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Change person director company with change date

Date: 04 Oct 2021

Action Date: 04 Oct 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-10-04

Officer name: Paul Ernest Tony Hooper

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Change person secretary company with change date

Date: 04 Oct 2021

Action Date: 04 Oct 2021

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Susan Joanna Hooper

Change date: 2021-10-04

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Confirmation statement with no updates

Date: 04 Oct 2021

Action Date: 21 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-21

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Accounts with accounts type total exemption full

Date: 25 Feb 2021

Action Date: 31 May 2020

Category: Accounts

Type: AA

Made up date: 2020-05-31

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Confirmation statement with no updates

Date: 21 Sep 2020

Action Date: 21 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-21

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Accounts with accounts type total exemption full

Date: 15 Jan 2020

Action Date: 31 May 2019

Category: Accounts

Type: AA

Made up date: 2019-05-31

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Confirmation statement with no updates

Date: 17 Sep 2019

Action Date: 17 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-17

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Accounts with accounts type total exemption full

Date: 07 Jan 2019

Action Date: 31 May 2018

Category: Accounts

Type: AA

Made up date: 2018-05-31

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Change person director company with change date

Date: 17 Sep 2018

Action Date: 21 Aug 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Susan Joanna Hooper

Change date: 2018-08-21

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Change person director company with change date

Date: 17 Sep 2018

Action Date: 12 Jul 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Peter John Shane Hooper

Change date: 2018-07-12

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Change person secretary company with change date

Date: 17 Sep 2018

Action Date: 21 Aug 2018

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Susan Joanna Hooper

Change date: 2018-08-21

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Confirmation statement with no updates

Date: 17 Sep 2018

Action Date: 13 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-13

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Change to a person with significant control

Date: 13 Jul 2018

Action Date: 12 Jul 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Peter John, Shane Hooper

Change date: 2018-07-12

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Accounts with accounts type total exemption full

Date: 10 Jan 2018

Action Date: 31 May 2017

Category: Accounts

Type: AA

Made up date: 2017-05-31

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Confirmation statement with no updates

Date: 22 Sep 2017

Action Date: 13 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-13

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Mortgage satisfy charge full

Date: 23 Feb 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 1

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Accounts with accounts type total exemption small

Date: 22 Feb 2017

Action Date: 31 May 2016

Category: Accounts

Type: AA

Made up date: 2016-05-31

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Confirmation statement with updates

Date: 16 Sep 2016

Action Date: 13 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-13

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Accounts with accounts type total exemption small

Date: 21 Nov 2015

Action Date: 31 May 2015

Category: Accounts

Type: AA

Made up date: 2015-05-31

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Annual return company with made up date full list shareholders

Date: 05 Oct 2015

Action Date: 13 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-13

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Accounts with accounts type total exemption small

Date: 16 Dec 2014

Action Date: 31 May 2014

Category: Accounts

Type: AA

Made up date: 2014-05-31

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Annual return company with made up date full list shareholders

Date: 06 Oct 2014

Action Date: 13 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-13

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Accounts with accounts type total exemption small

Date: 13 Jan 2014

Action Date: 31 May 2013

Category: Accounts

Type: AA

Made up date: 2013-05-31

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Annual return company with made up date full list shareholders

Date: 27 Sep 2013

Action Date: 13 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-13

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Annual return company with made up date full list shareholders

Date: 25 Sep 2012

Action Date: 13 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-13

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Accounts with accounts type total exemption small

Date: 07 Sep 2012

Action Date: 31 May 2012

Category: Accounts

Type: AA

Made up date: 2012-05-31

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Accounts with accounts type total exemption small

Date: 01 Dec 2011

Action Date: 31 May 2011

Category: Accounts

Type: AA

Made up date: 2011-05-31

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Annual return company with made up date full list shareholders

Date: 04 Oct 2011

Action Date: 13 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-13

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Accounts with accounts type total exemption small

Date: 12 Oct 2010

Action Date: 31 May 2010

Category: Accounts

Type: AA

Made up date: 2010-05-31

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Annual return company with made up date full list shareholders

Date: 15 Sep 2010

Action Date: 13 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-13

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Change person director company with change date

Date: 15 Sep 2010

Action Date: 13 Sep 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-09-13

Officer name: Susan Joanna Hooper

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Change person director company with change date

Date: 15 Sep 2010

Action Date: 13 Sep 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-09-13

Officer name: Peter John Shane Hooper

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Change person director company with change date

Date: 15 Sep 2010

Action Date: 13 Sep 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-09-13

Officer name: Paul Ernest Tony Hooper

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Accounts with accounts type total exemption small

Date: 02 Oct 2009

Action Date: 31 May 2009

Category: Accounts

Type: AA

Made up date: 2009-05-31

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Legacy

Date: 18 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 13/09/09; full list of members

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Accounts with accounts type total exemption small

Date: 19 Nov 2008

Action Date: 31 May 2008

Category: Accounts

Type: AA

Made up date: 2008-05-31

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Legacy

Date: 16 Sep 2008

Category: Annual-return

Type: 363a

Description: Return made up to 13/09/08; full list of members

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Accounts with accounts type total exemption small

Date: 27 Sep 2007

Action Date: 31 May 2007

Category: Accounts

Type: AA

Made up date: 2007-05-31

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Legacy

Date: 24 Sep 2007

Category: Annual-return

Type: 363s

Description: Return made up to 13/09/07; no change of members

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Legacy

Date: 16 Oct 2006

Category: Annual-return

Type: 363s

Description: Return made up to 13/09/06; full list of members

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Accounts with accounts type total exemption small

Date: 27 Sep 2006

Action Date: 31 May 2006

Category: Accounts

Type: AA

Made up date: 2006-05-31

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Legacy

Date: 21 Sep 2005

Category: Annual-return

Type: 363s

Description: Return made up to 13/09/05; full list of members

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Accounts with accounts type total exemption small

Date: 26 Aug 2005

Action Date: 31 May 2005

Category: Accounts

Type: AA

Made up date: 2005-05-31

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Accounts with accounts type total exemption small

Date: 21 Oct 2004

Action Date: 31 May 2004

Category: Accounts

Type: AA

Made up date: 2004-05-31

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Legacy

Date: 14 Oct 2004

Category: Annual-return

Type: 363s

Description: Return made up to 13/09/04; full list of members

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Accounts with accounts type small

Date: 06 Nov 2003

Action Date: 31 May 2003

Category: Accounts

Type: AA

Made up date: 2003-05-31

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Legacy

Date: 15 Oct 2003

Category: Annual-return

Type: 363s

Description: Return made up to 13/09/03; full list of members

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Accounts with accounts type small

Date: 04 Oct 2002

Action Date: 31 May 2002

Category: Accounts

Type: AA

Made up date: 2002-05-31

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Legacy

Date: 20 Sep 2002

Category: Annual-return

Type: 363s

Description: Return made up to 13/09/02; full list of members

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Legacy

Date: 05 Oct 2001

Category: Annual-return

Type: 363s

Description: Return made up to 13/09/01; full list of members

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Accounts with accounts type small

Date: 15 Aug 2001

Action Date: 31 May 2001

Category: Accounts

Type: AA

Made up date: 2001-05-31

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Legacy

Date: 20 Sep 2000

Category: Annual-return

Type: 363s

Description: Return made up to 13/09/00; full list of members

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Accounts with accounts type small

Date: 06 Sep 2000

Action Date: 31 May 2000

Category: Accounts

Type: AA

Made up date: 2000-05-31

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Legacy

Date: 29 Sep 1999

Category: Annual-return

Type: 363s

Description: Return made up to 13/09/99; no change of members

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Accounts with accounts type small

Date: 23 Sep 1999

Action Date: 31 May 1999

Category: Accounts

Type: AA

Made up date: 1999-05-31

Documents

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Legacy

Date: 23 Sep 1998

Category: Annual-return

Type: 363s

Description: Return made up to 13/09/98; no change of members

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Accounts with accounts type small

Date: 07 Sep 1998

Action Date: 31 May 1998

Category: Accounts

Type: AA

Made up date: 1998-05-31

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Legacy

Date: 07 Oct 1997

Category: Annual-return

Type: 363s

Description: Return made up to 13/09/97; full list of members

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Accounts with accounts type small

Date: 04 Sep 1997

Action Date: 31 May 1997

Category: Accounts

Type: AA

Made up date: 1997-05-31

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Legacy

Date: 02 Oct 1996

Category: Annual-return

Type: 363s

Description: Return made up to 13/09/96; no change of members

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Accounts with accounts type small

Date: 25 Sep 1996

Action Date: 31 May 1996

Category: Accounts

Type: AA

Made up date: 1996-05-31

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Accounts with accounts type small

Date: 27 Dec 1995

Action Date: 31 May 1995

Category: Accounts

Type: AA

Made up date: 1995-05-31

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Legacy

Date: 08 Nov 1995

Category: Annual-return

Type: 363s

Description: Return made up to 13/09/95; full list of members

Documents

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Legacy

Date: 03 Oct 1994

Category: Annual-return

Type: 363s

Description: Return made up to 13/09/94; no change of members

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Accounts with accounts type small

Date: 13 Sep 1994

Action Date: 31 May 1994

Category: Accounts

Type: AA

Made up date: 1994-05-31

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Legacy

Date: 20 Feb 1994

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Legacy

Date: 11 Oct 1993

Category: Annual-return

Type: 363s

Description: Return made up to 13/09/93; full list of members

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Accounts with accounts type small

Date: 06 Sep 1993

Action Date: 31 May 1993

Category: Accounts

Type: AA

Made up date: 1993-05-31

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Legacy

Date: 08 Jun 1993

Category: Officers

Type: 288

Description: Director resigned

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Accounts with accounts type full

Date: 11 Nov 1992

Action Date: 31 May 1992

Category: Accounts

Type: AA

Made up date: 1992-05-31

Documents

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Legacy

Date: 14 Oct 1992

Category: Annual-return

Type: 363s

Description: Return made up to 13/09/92; no change of members

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Accounts with accounts type full

Date: 04 Jan 1992

Action Date: 31 May 1991

Category: Accounts

Type: AA

Made up date: 1991-05-31

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Legacy

Date: 02 Oct 1991

Category: Officers

Type: 288

Description: Director's particulars changed;new director appointed

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Legacy

Date: 02 Oct 1991

Category: Annual-return

Type: 363b

Description: Return made up to 13/09/91; full list of members

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Legacy

Date: 26 Sep 1990

Category: Annual-return

Type: 363

Description: Return made up to 13/09/90; full list of members

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Accounts with accounts type small

Date: 19 Sep 1990

Action Date: 31 May 1990

Category: Accounts

Type: AA

Made up date: 1990-05-31

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Accounts with accounts type small

Date: 15 Dec 1989

Action Date: 31 May 1989

Category: Accounts

Type: AA

Made up date: 1989-05-31

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Legacy

Date: 15 May 1989

Category: Annual-return

Type: 363

Description: Return made up to 22/03/89; full list of members

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Accounts with accounts type small

Date: 15 Mar 1989

Action Date: 31 May 1988

Category: Accounts

Type: AA

Made up date: 1988-05-31

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Accounts with accounts type small

Date: 06 Apr 1988

Action Date: 31 May 1987

Category: Accounts

Type: AA

Made up date: 1987-05-31

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Legacy

Date: 06 Apr 1988

Category: Annual-return

Type: 363

Description: Return made up to 18/03/88; full list of members

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Legacy

Date: 23 Apr 1987

Category: Annual-return

Type: 363

Description: Return made up to 30/03/87; full list of members

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Accounts with accounts type small

Date: 04 Apr 1987

Action Date: 31 May 1986

Category: Accounts

Type: AA

Made up date: 1986-05-31

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

Documents

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Miscellaneous

Date: 25 May 1961

Category: Miscellaneous

Type: MISC

Description: Certificate of incorporation

Documents

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Incorporation company

Date: 25 May 1961

Category: Incorporation

Type: NEWINC

Documents

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