HOOLE COURT LIMITED
| Status | ACTIVE |
| Company No. | 02407726 |
| Category | Private Limited Company |
| Incorporated | 25 Jul 1989 |
| Age | 34 years, 9 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
HOOLE COURT LIMITED is an active private limited company with number 02407726. It was incorporated 34 years, 9 months, 23 days ago, on 25 July 1989. The company address is Paramount Estate Management Herons Way Paramount Estate Management Herons Way, Chester, CH4 9QR, England.
Company Fillings
Change person director company with change date
Date: 02 May 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael John Harris
Change date: 2024-03-31
Documents
Change person director company with change date
Date: 02 May 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Cindy Gale-Hasleham
Change date: 2024-03-31
Documents
Termination secretary company with name termination date
Date: 29 Apr 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Matthews Block Management Ltd
Termination date: 2024-03-31
Documents
Change person director company with change date
Date: 29 Apr 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-31
Officer name: Mr Peter Burgess
Documents
Change registered office address company with date old address new address
Date: 29 Apr 2024
Action Date: 29 Apr 2024
Category: Address
Type: AD01
New address: Paramount Estate Management Herons Way Chester Business Park Chester CH4 9QR
Change date: 2024-04-29
Old address: Queensway House 11 Queensway New Milton Hampshire BH25 5NN England
Documents
Change person director company with change date
Date: 11 Apr 2024
Action Date: 11 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-11
Officer name: Mr Peter Burgess
Documents
Change person director company with change date
Date: 11 Apr 2024
Action Date: 11 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael John Harris
Change date: 2024-04-11
Documents
Change person director company with change date
Date: 11 Apr 2024
Action Date: 11 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-11
Officer name: Mrs Cindy Gale-Hasleham
Documents
Change to a person with significant control
Date: 11 Apr 2024
Action Date: 11 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Cindy Gale-Hasleham
Change date: 2024-04-11
Documents
Change corporate secretary company with change date
Date: 20 Nov 2023
Action Date: 20 Nov 2023
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2023-11-20
Officer name: Matthews Block Management Ltd
Documents
Change registered office address company with date old address new address
Date: 17 Oct 2023
Action Date: 17 Oct 2023
Category: Address
Type: AD01
Change date: 2023-10-17
Old address: 15 Lower Bridge Street Chester Cheshire CH1 1RS England
New address: Queensway House 11 Queensway New Milton Hampshire BH25 5NN
Documents
Change person director company with change date
Date: 15 Jun 2023
Action Date: 15 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-15
Officer name: Mr Michael John Harris
Documents
Change person director company with change date
Date: 15 Jun 2023
Action Date: 15 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-15
Officer name: Mrs Cindy Gale-Hasleham
Documents
Confirmation statement with updates
Date: 15 May 2023
Action Date: 03 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-03
Documents
Appoint corporate secretary company with name date
Date: 15 May 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Matthews Block Management Ltd
Appointment date: 2023-05-01
Documents
Notification of a person with significant control
Date: 15 May 2023
Action Date: 01 May 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Cindy Gale-Hasleham
Notification date: 2023-05-01
Documents
Change to a person with significant control
Date: 15 May 2023
Action Date: 01 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Michael John Harris
Change date: 2023-05-01
Documents
Change person director company with change date
Date: 15 May 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael John Harris
Change date: 2023-05-01
Documents
Change person director company with change date
Date: 15 May 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Burgess
Change date: 2023-05-01
Documents
Change person director company with change date
Date: 15 May 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Cindy Gale-Hasleham
Change date: 2023-05-01
Documents
Change registered office address company with date old address new address
Date: 15 May 2023
Action Date: 15 May 2023
Category: Address
Type: AD01
Change date: 2023-05-15
Old address: 23/25 Hoole Road Hoole Chester Cheshire, CH2 3NH
New address: 15 Lower Bridge Street Chester Cheshire CH1 1RS
Documents
Cessation of a person with significant control
Date: 15 May 2023
Action Date: 01 May 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-05-01
Psc name: Patrica Tuggy
Documents
Cessation of a person with significant control
Date: 15 May 2023
Action Date: 01 May 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-05-01
Psc name: Peter Roberts
Documents
Cessation of a person with significant control
Date: 15 May 2023
Action Date: 01 May 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mark Mchugh
Cessation date: 2023-05-01
Documents
Cessation of a person with significant control
Date: 15 May 2023
Action Date: 01 May 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Anthony Joel Lewis
Cessation date: 2023-05-01
Documents
Cessation of a person with significant control
Date: 15 May 2023
Action Date: 01 May 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gareth Vaughan Kelly
Cessation date: 2023-05-01
Documents
Cessation of a person with significant control
Date: 15 May 2023
Action Date: 01 May 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Veronica Lee
Cessation date: 2023-05-01
Documents
Cessation of a person with significant control
Date: 15 May 2023
Action Date: 01 May 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jordan Thomas Wilson
Cessation date: 2023-05-01
Documents
Cessation of a person with significant control
Date: 15 May 2023
Action Date: 01 May 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Toni Jones
Cessation date: 2023-05-01
Documents
Cessation of a person with significant control
Date: 15 May 2023
Action Date: 01 May 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-05-01
Psc name: Hazel Tweedie
Documents
Cessation of a person with significant control
Date: 15 May 2023
Action Date: 01 May 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-05-01
Psc name: Michael David Coxey
Documents
Change to a person with significant control
Date: 15 May 2023
Action Date: 03 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-05-03
Psc name: Mr Peter Burgess
Documents
Withdrawal of the directors residential address register information from the public register
Date: 15 May 2023
Category: Officers
Sub Category: Register
Type: EW02
Documents
Termination secretary company with name termination date
Date: 13 Mar 2023
Action Date: 13 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-03-13
Officer name: Mark Mchugh
Documents
Termination director company with name termination date
Date: 13 Mar 2023
Action Date: 12 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-12
Officer name: Toni Jones
Documents
Appoint person director company with name date
Date: 20 Jan 2023
Action Date: 20 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-20
Officer name: Mr Michael John Harris
Documents
Appoint person director company with name date
Date: 20 Jan 2023
Action Date: 20 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-20
Officer name: Mrs Cindy Gale-Hasleham
Documents
Cessation of a person with significant control
Date: 20 Jan 2023
Action Date: 20 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-12-20
Psc name: Ronald Michael Tweedie
Documents
Accounts with accounts type micro entity
Date: 20 Jan 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 16 May 2022
Action Date: 03 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-03
Documents
Cessation of a person with significant control
Date: 13 May 2022
Action Date: 01 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James Francis Timms
Cessation date: 2022-05-01
Documents
Appoint person director company with name date
Date: 09 May 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-01
Officer name: Mr Peter Burgess
Documents
Cessation of a person with significant control
Date: 09 May 2022
Action Date: 01 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-05-01
Psc name: David Hasleham
Documents
Cessation of a person with significant control
Date: 09 May 2022
Action Date: 01 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sally Georgina Bolton
Cessation date: 2022-05-01
Documents
Notification of a person with significant control
Date: 09 May 2022
Action Date: 01 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jordan Thomas Wilson
Notification date: 2022-05-01
Documents
Notification of a person with significant control
Date: 09 May 2022
Action Date: 01 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Peter Burgess
Notification date: 2022-05-01
Documents
Cessation of a person with significant control
Date: 09 May 2022
Action Date: 01 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-05-01
Psc name: Daniel Napper
Documents
Accounts with accounts type micro entity
Date: 09 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination secretary company with name termination date
Date: 16 May 2021
Action Date: 16 May 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: James Timms
Termination date: 2021-05-16
Documents
Confirmation statement with no updates
Date: 16 May 2021
Action Date: 03 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-03
Documents
Appoint person secretary company with name date
Date: 16 May 2021
Action Date: 16 May 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-05-16
Officer name: Mr Mark Mchugh
Documents
Accounts with accounts type micro entity
Date: 25 Feb 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type micro entity
Date: 29 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 03 May 2020
Action Date: 03 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-03
Documents
Appoint person secretary company with name date
Date: 03 May 2020
Action Date: 03 May 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr James Timms
Appointment date: 2020-05-03
Documents
Notification of a person with significant control
Date: 03 May 2020
Action Date: 24 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Anthony Joel Lewis
Notification date: 2020-01-24
Documents
Notification of a person with significant control
Date: 03 May 2020
Action Date: 24 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Gareth Vaughan Kelly
Notification date: 2020-01-24
Documents
Notification of a person with significant control
Date: 03 May 2020
Action Date: 24 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Michael David Coxey
Notification date: 2020-01-24
Documents
Elect to keep the directors residential address register information on the public register
Date: 03 May 2020
Category: Officers
Sub Category: Register
Type: EH02
Documents
Cessation of a person with significant control
Date: 03 May 2020
Action Date: 24 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jacqueline Anne Harris
Cessation date: 2020-01-24
Documents
Termination secretary company with name termination date
Date: 22 Apr 2020
Action Date: 30 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jacqueline Anne Harris
Termination date: 2020-03-30
Documents
Cessation of a person with significant control
Date: 04 Jan 2020
Action Date: 01 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James Timms
Cessation date: 2020-01-01
Documents
Notification of a person with significant control
Date: 04 Jan 2020
Action Date: 01 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ronald Tweedie
Notification date: 2019-01-01
Documents
Notification of a person with significant control
Date: 04 Jan 2020
Action Date: 01 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-01-01
Psc name: Hazel Tweedie
Documents
Notification of a person with significant control
Date: 04 Jan 2020
Action Date: 01 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-06-01
Psc name: Sally Georgina Bolton
Documents
Notification of a person with significant control
Date: 04 Jan 2020
Action Date: 01 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-07-01
Psc name: James Timms
Documents
Cessation of a person with significant control
Date: 04 Jan 2020
Action Date: 04 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Anna Norton
Cessation date: 2020-01-04
Documents
Cessation of a person with significant control
Date: 04 Jan 2020
Action Date: 04 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sally Georgina Bolton
Cessation date: 2020-01-04
Documents
Confirmation statement with updates
Date: 04 Jan 2020
Action Date: 04 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-04
Documents
Accounts with accounts type total exemption full
Date: 14 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 28 Jan 2019
Action Date: 28 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-28
Documents
Confirmation statement with no updates
Date: 28 Jan 2019
Action Date: 11 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-11
Documents
Notification of a person with significant control
Date: 19 Nov 2018
Action Date: 20 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: James Francis Timms
Notification date: 2018-07-20
Documents
Notification of a person with significant control
Date: 19 Nov 2018
Action Date: 20 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sally Georgina Bolton
Notification date: 2018-07-20
Documents
Cessation of a person with significant control
Date: 15 Nov 2018
Action Date: 01 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-03-01
Psc name: Gary Obson
Documents
Appoint person secretary company with name date
Date: 05 Nov 2018
Action Date: 02 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Jacqueline Anne Harris
Appointment date: 2018-11-02
Documents
Termination secretary company with name termination date
Date: 02 Nov 2018
Action Date: 12 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Holly Louise Haley
Termination date: 2017-08-12
Documents
Termination director company with name termination date
Date: 02 Nov 2018
Action Date: 02 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-02
Officer name: Jacqueline Anne Harris
Documents
Change to a person with significant control
Date: 02 Nov 2018
Action Date: 19 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-09-19
Psc name: Mr Daniel Napper
Documents
Appoint person director company with name date
Date: 23 Oct 2018
Action Date: 23 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-23
Officer name: Miss Toni Jones
Documents
Accounts with accounts type total exemption full
Date: 25 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 19 Jan 2018
Action Date: 11 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-11
Documents
Accounts with accounts type total exemption full
Date: 11 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 20 Jan 2017
Action Date: 11 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-11
Documents
Accounts amended with accounts type total exemption full
Date: 06 Dec 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AAMD
Made up date: 2015-12-31
Documents
Accounts with accounts type total exemption full
Date: 26 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Jan 2016
Action Date: 11 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-11
Documents
Accounts with accounts type total exemption full
Date: 05 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Feb 2015
Action Date: 11 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-11
Documents
Accounts with accounts type total exemption full
Date: 23 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2014
Action Date: 11 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-11
Documents
Accounts with accounts type total exemption full
Date: 03 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2013
Action Date: 11 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-11
Documents
Accounts with accounts type total exemption full
Date: 06 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Feb 2012
Action Date: 11 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-11
Documents
Accounts with accounts type total exemption full
Date: 02 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Feb 2011
Action Date: 11 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-11
Documents
Accounts with accounts type total exemption full
Date: 28 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Feb 2010
Action Date: 11 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-11
Documents
Change person director company with change date
Date: 06 Feb 2010
Action Date: 05 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-05
Officer name: Jacqueline Anne Harris
Documents
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