HOODRICH LIMITED
| Status | ACTIVE |
| Company No. | 11246859 |
| Category | Private Limited Company |
| Incorporated | 10 Mar 2018 |
| Age | 6 years, 2 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
HOODRICH LIMITED is an active private limited company with number 11246859. It was incorporated 6 years, 2 months, 11 days ago, on 10 March 2018. The company address is 10 Slingsby Place 10 Slingsby Place, London, WC2E 9AB, England.
Company Fillings
Change account reference date company previous shortened
Date: 05 Apr 2024
Action Date: 17 Nov 2023
Category: Accounts
Type: AA01
Made up date: 2023-12-31
New date: 2023-11-17
Documents
Confirmation statement with updates
Date: 06 Mar 2024
Action Date: 06 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-06
Documents
Resolution
Date: 25 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 20 Nov 2023
Action Date: 20 Nov 2023
Category: Address
Type: AD01
New address: 10 Slingsby Place 3rd Floor, St Martin's Courtyard London WC2E 9AB
Old address: Changing Lanes Services Llp 1st Floor, Spitalfields House Stirling Way Borehamwood Herts WD6 2FX England
Change date: 2023-11-20
Documents
Notification of a person with significant control
Date: 20 Nov 2023
Action Date: 17 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Hoodrich Global Limited
Notification date: 2023-11-17
Documents
Cessation of a person with significant control
Date: 20 Nov 2023
Action Date: 17 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-11-17
Psc name: Jemal Dowayne Williams
Documents
Cessation of a person with significant control
Date: 20 Nov 2023
Action Date: 17 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Buzz Apparel Ltd
Cessation date: 2023-11-17
Documents
Appoint person director company with name date
Date: 20 Nov 2023
Action Date: 17 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Daisy Imogen Laramy-Binks
Appointment date: 2023-11-17
Documents
Appoint person director company with name date
Date: 20 Nov 2023
Action Date: 17 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marcel Apfel
Appointment date: 2023-11-17
Documents
Termination director company with name termination date
Date: 20 Nov 2023
Action Date: 17 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terry Alan Grossman
Termination date: 2023-11-17
Documents
Termination director company with name termination date
Date: 20 Nov 2023
Action Date: 17 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren Ellis Cooper
Termination date: 2023-11-17
Documents
Mortgage satisfy charge full
Date: 20 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 112468590002
Documents
Second filing cessation of a person with significant control
Date: 14 Nov 2023
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC07
Psc name: Private Label Clothing Limited
Documents
Second filing notification of a person with significant control
Date: 14 Nov 2023
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC02
Psc name: Buzz Apparel Ltd
Documents
Second filing notification of a person with significant control
Date: 10 Nov 2023
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC02
Psc name: Buzz Apparel Ltd
Documents
Second filing cessation of a person with significant control
Date: 10 Nov 2023
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC07
Psc name: Private Label Clothing Limited
Documents
Accounts amended with accounts type total exemption full
Date: 07 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AAMD
Made up date: 2022-12-31
Documents
Accounts amended with accounts type total exemption full
Date: 07 Nov 2023
Action Date: 31 Dec 2020
Category: Accounts
Type: AAMD
Made up date: 2020-12-31
Documents
Accounts amended with accounts type total exemption full
Date: 07 Nov 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AAMD
Made up date: 2021-12-31
Documents
Second filing of confirmation statement with made up date
Date: 03 Nov 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-03-09
Documents
Second filing of confirmation statement with made up date
Date: 31 Oct 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-03-09
Documents
Second filing of confirmation statement with made up date
Date: 31 Oct 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-03-09
Documents
Second filing of confirmation statement with made up date
Date: 31 Oct 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-03-09
Documents
Second filing of confirmation statement with made up date
Date: 30 Oct 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-03-09
Documents
Change to a person with significant control
Date: 27 Oct 2023
Action Date: 20 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-09-20
Psc name: Mr Jemal Dowayne Williams
Documents
Notification of a person with significant control
Date: 26 Oct 2023
Action Date: 30 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jemal Dowayne Williams
Notification date: 2018-08-30
Documents
Cessation of a person with significant control
Date: 26 Oct 2023
Action Date: 30 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-08-30
Psc name: Jay D Williams Limited
Documents
Accounts with accounts type total exemption full
Date: 02 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage satisfy charge full
Date: 26 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 112468590003
Documents
Confirmation statement with no updates
Date: 11 Apr 2023
Action Date: 09 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-09
Documents
Change to a person with significant control
Date: 24 Oct 2022
Action Date: 25 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-04-25
Psc name: Jay D Williams Limited
Documents
Change to a person with significant control
Date: 24 Oct 2022
Action Date: 06 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-09-06
Psc name: Hoodrich Lifestyle Ltd
Documents
Accounts with accounts type total exemption full
Date: 06 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 11 Apr 2022
Action Date: 09 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Oct 2021
Action Date: 15 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 112468590003
Charge creation date: 2021-10-15
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 11 May 2021
Action Date: 09 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-09
Documents
Change account reference date company current shortened
Date: 17 Nov 2020
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2021-03-31
New date: 2020-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Oct 2020
Action Date: 27 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 112468590002
Charge creation date: 2020-09-27
Documents
Cessation of a person with significant control
Date: 27 Jul 2020
Action Date: 29 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Private Label Clothing Limited
Cessation date: 2020-05-29
Documents
Notification of a person with significant control
Date: 27 Jul 2020
Action Date: 29 May 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Buzz Apparel Ltd
Notification date: 2020-05-29
Documents
Accounts with accounts type total exemption full
Date: 18 Jun 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 17 Jun 2020
Action Date: 04 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-04
Officer name: Mr Darren Ellis Cooper
Documents
Mortgage satisfy charge full
Date: 17 Jun 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 112468590001
Documents
Confirmation statement with no updates
Date: 14 May 2020
Action Date: 09 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-09
Documents
Legacy
Date: 12 Mar 2020
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 09/03/2019
Documents
Accounts with accounts type micro entity
Date: 10 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 12 Nov 2019
Action Date: 12 Nov 2019
Category: Address
Type: AD01
New address: Changing Lanes Services Llp 1st Floor, Spitalfields House Stirling Way Borehamwood Herts WD6 2FX
Old address: Rowan House Hill End Lane St. Albans AL4 0RA England
Change date: 2019-11-12
Documents
Confirmation statement with no updates
Date: 18 Mar 2019
Action Date: 09 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-09
Documents
Change registered office address company with date old address new address
Date: 13 Feb 2019
Action Date: 13 Feb 2019
Category: Address
Type: AD01
New address: Rowan House Hill End Lane St. Albans AL4 0RA
Change date: 2019-02-13
Old address: 2nd Floor Gadd House Arcadia Avenue London N3 2JU England
Documents
Appoint person director company with name date
Date: 13 Feb 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-01
Officer name: Mr Jemal Dowayne Williams
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Oct 2018
Action Date: 09 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 112468590001
Charge creation date: 2018-10-09
Documents
Resolution
Date: 13 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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