| Name: |
HOODLESS BRENNAN HOLDINGS LIMITED
HOODLESS BRENNAN HOLDINGS LTD |
| Address: | 1 CHARTERHOUSE MEWS, LONDON, ENGLAND, EC1M 6BB |
| Incorporation Date: | 1981-11-04 |
| date | name | form type |
| 2022-09-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-03-29 | CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES | CS01 |
| 2021-09-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-06-16 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2021-06-15 | FIRST GAZETTE | GAZ1 |
| 2021-06-09 | CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES | CS01 |
| 2020-12-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-04-09 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES | CS01 |
| 2019-05-07 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES | CS01 |
| 2019-09-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-03-07 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN HAROLD GREENWOOD / 01/03/2018 | CH03 |
| 2018-03-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES CHANDLER / 01/03/2018 | CH01 |
| 2018-03-07 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES | CS01 |
| 2018-03-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK BRENNAN / 01/03/2018 | CH01 |
| 2018-10-01 | 31/12/17 UNAUDITED ABRIDGED | AA |
| 2018-03-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HAROLD GREENWOOD / 01/03/2018 | CH01 |
| 2018-03-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HAROLD GREENWOOD / 01/03/2018 | CH01 |
| 2018-03-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HAROLD GREENWOOD / 01/03/2018 | CH01 |
| 2017-09-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-03-29 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | CS01 |
| 2016-08-16 | REGISTERED OFFICE CHANGED ON 16/08/2016 FROMADAMS & REMERS32 DUKE STREETLONDONSW1Y 6DF | AD01 |
| 2016-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | AA |
| 2016-08-16 | SAIL ADDRESS CHANGED FROM:131 FINSBURY PAVEMENTLONDONEC2A 1NTENGLAND | AD02 |
| 2016-05-09 | 25/02/16 FULL LIST | AR01 |
| 2015-03-28 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2015-05-15 | 25/02/15 FULL LIST | AR01 |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-21 | SAIL ADDRESS CHANGED FROM:QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARELONDONE1W 1YW | AD02 |
| 2014-09-30 | FULL ACCOUNTS MADE UP TO 31/12/13 | AA |
| 2014-01-08 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM131 FINSBURY PAVEMENTLONDONEC2A 1NT | AD01 |
| 2014-05-21 | 25/02/14 FULL LIST | AR01 |
| 2013-01-17 | DIRECTOR APPOINTED MR GEOFFREY ALAN HOODLESS | AP01 |
| 2013-02-12 | REREG PLC TO PRI; RES02 PASS DATE:08/02/2013 | RES02 |
| 2013-03-05 | 25/02/13 FULL LIST | AR01 |
| 2013-02-12 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | RR02 |
| 2013-08-05 | FULL ACCOUNTS MADE UP TO 31/12/12 | AA |
| 2013-02-12 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | CERT10 |
| 2013-04-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN HOODLESS / 01/03/2013 | CH01 |
| 2013-02-12 | REREGISTRATION MEMORANDUM AND ARTICLES | MAR |
| 2012-02-23 | APPOINTMENT TERMINATED, SECRETARY ANDREW BAKER | TM02 |
| 2012-02-23 | SECRETARY APPOINTED STEPHEN HAROLD GREENWOOD | AP03 |
| 2012-07-03 | FULL ACCOUNTS MADE UP TO 31/12/11 | AA |
| 2012-03-06 | 25/02/12 FULL LIST | AR01 |
| 2011-10-12 | ADOPT ARTICLES 29/09/2011 | RES01 |
| 2011-07-04 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | AA |
| 2011-03-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PIERS BAKER / 24/02/2011 | CH01 |
| 2011-10-13 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAROLD GREENWOOD / 01/11/2010 | CH01 |
| 2011-10-20 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAKER | TM01 |
| 2011-04-12 | 25/02/11 FULL LIST | AR01 |
| 2010-03-24 | 25/02/10 FULL LIST | AR01 |
| 2010-03-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK BRENNAN / 16/02/2010 | CH01 |
| 2010-03-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES CHANDLER / 16/02/2010 | CH01 |
| 2010-03-18 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES743-REG DEB805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES809-REG INT IN SHARES DISC TO PUB CO877-INST CREATE CHARGES:EW & NI | AD03 |
| 2010-07-05 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | AA |
| 2010-11-08 | APPOINTMENT TERMINATED, DIRECTOR KARL HUGHES | TM01 |
| 2010-03-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL ALEXANDER HUGHES / 16/02/2010 | CH01 |
| 2010-03-12 | SAIL ADDRESS CREATED | AD02 |
| 2010-10-26 | APPOINTMENT TERMINATED, DIRECTOR PETER DERVILLE | TM01 |
| 2010-12-01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAROLD GREENWOOD / 04/11/2010 | CH01 |
| 2010-03-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PIERS BAKER / 16/02/2010 | CH01 |
Last update: 2024-09-28 20:02:32