HOOK WREN ASSOCIATES LTD
| Status | ACTIVE |
| Company No. | 07890191 |
| Category | Private Limited Company |
| Incorporated | 22 Dec 2011 |
| Age | 12 years, 4 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
HOOK WREN ASSOCIATES LTD is an active private limited company with number 07890191. It was incorporated 12 years, 4 months, 29 days ago, on 22 December 2011. The company address is 10 Western Road, Romford, RM1 3JT.
Company Fillings
Confirmation statement with no updates
Date: 18 Apr 2024
Action Date: 08 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-08
Documents
Accounts with accounts type dormant
Date: 02 Jan 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with updates
Date: 08 Mar 2023
Action Date: 08 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-08
Documents
Accounts with accounts type dormant
Date: 28 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 26 Oct 2022
Action Date: 26 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-26
Documents
Accounts with accounts type dormant
Date: 28 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 23 Nov 2021
Action Date: 23 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-23
Documents
Change person director company with change date
Date: 08 Jun 2021
Action Date: 08 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-08
Officer name: Mr Colin Jeliff
Documents
Change person director company with change date
Date: 08 Jun 2021
Action Date: 08 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-08
Officer name: Mr Tony Khalid
Documents
Change person director company with change date
Date: 08 Jun 2021
Action Date: 08 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-08
Officer name: Mr Hardie Mclain
Documents
Accounts with accounts type dormant
Date: 27 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 18 Feb 2021
Action Date: 22 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-22
Documents
Change person director company with change date
Date: 22 Jul 2020
Action Date: 22 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Zahir Bishnani
Change date: 2020-07-22
Documents
Confirmation statement with updates
Date: 03 Jan 2020
Action Date: 22 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-22
Documents
Accounts with accounts type dormant
Date: 29 Aug 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Accounts with accounts type dormant
Date: 09 Jan 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 02 Jan 2019
Action Date: 22 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-22
Documents
Accounts with accounts type dormant
Date: 28 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 05 Jan 2018
Action Date: 22 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-22
Documents
Accounts with accounts type dormant
Date: 15 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Change person director company with change date
Date: 05 Jan 2017
Action Date: 05 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Landon Kulick
Change date: 2017-01-05
Documents
Confirmation statement with updates
Date: 05 Jan 2017
Action Date: 22 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-22
Documents
Accounts with accounts type dormant
Date: 29 Feb 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2016
Action Date: 22 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-22
Documents
Termination secretary company with name termination date
Date: 15 Apr 2015
Action Date: 15 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stardata Business Services Limited
Termination date: 2015-04-15
Documents
Change registered office address company with date old address new address
Date: 15 Apr 2015
Action Date: 15 Apr 2015
Category: Address
Type: AD01
New address: 10 Western Road Romford RM1 3JT
Change date: 2015-04-15
Old address: Harben House Harben Parade Finchley Road London NW3 6LH
Documents
Accounts with accounts type dormant
Date: 31 Mar 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Mar 2015
Action Date: 22 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-22
Documents
Change account reference date company previous extended
Date: 26 Sep 2014
Action Date: 31 May 2014
Category: Accounts
Type: AA01
Made up date: 2013-12-31
New date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2014
Action Date: 22 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-22
Documents
Accounts with accounts type dormant
Date: 23 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: 28 Jan 2013
Action Date: 22 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-22
Documents
Change corporate secretary company with change date
Date: 28 Jan 2013
Action Date: 10 Apr 2012
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2012-04-10
Officer name: Stardata Business Services Limited
Documents
Change registered office address company with date old address
Date: 22 May 2012
Action Date: 22 May 2012
Category: Address
Type: AD01
Change date: 2012-05-22
Old address: 12 Pond Field House 24 Clifton Gardens Maida Vale London W9 1DS England
Documents
Resolution
Date: 24 Apr 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name
Date: 19 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Eric Phelps
Documents
Appoint corporate secretary company with name
Date: 19 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Stardata Business Services Limited
Documents
Some Companies
LONSDALE,LUTTERWORTH,LE17 4AD
| Number: | 04539466 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
7ORCHARD GROVE,MIDDLESBROUGH,TS6 9BY
| Number: | 09241113 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FIRST FLOOR,BILLERICAY,CM12 9BA
| Number: | 04620479 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CRESCENT INSTALLATIONS & CONSTRUCTION LTD
ALPHA 6, MASTERLORD OFFICE VILLAGE,IPSWICH,IP3 9SX
| Number: | 09487717 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE ACCOUNTING HOUSE,CHESTERFIELD,S41 9RX
| Number: | 07505852 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GAINSBOROUGH HOUSE,SAWBRIDGEWORTH,CM21 9RG
| Number: | 09810026 |
| Status: | ACTIVE |
| Category: | Private Limited Company |