| Name: |
F.R. HOOK AND SONS LIMITED
F.R. HOOK AND SONS LTD |
| Address: | WILLOWDENE, 19 SEND BARNS LANE, WOKING, SURREY, GU23 7BP |
| Incorporation Date: | 2003-07-11 |
| date | name | form type |
| 2023-02-16 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 | AA |
| 2022-06-09 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 | AA |
| 2022-07-13 | CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES | CS01 |
| 2021-07-14 | CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES | CS01 |
| 2021-08-25 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 | AA |
| 2020-08-27 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | AA |
| 2020-07-13 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES | CS01 |
| 2019-07-14 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES | CS01 |
| 2019-08-28 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | AA |
| 2018-08-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | AA |
| 2018-07-16 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES | CS01 |
| 2017-08-26 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | AA |
| 2017-07-15 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES | CS01 |
| 2016-08-24 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-07-12 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | CS01 |
| 2015-08-25 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-21 | 11/07/15 FULL LIST | AR01 |
| 2014-08-28 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-21 | 11/07/14 FULL LIST | AR01 |
| 2013-08-01 | 11/07/13 FULL LIST | AR01 |
| 2013-08-30 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-29 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-02 | 11/07/12 FULL LIST | AR01 |
| 2011-08-30 | 11/07/11 FULL LIST | AR01 |
| 2011-08-30 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-14 | 11/07/10 FULL LIST | AR01 |
| 2010-08-14 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK RAYMOND HOOK / 11/07/2010 | CH01 |
| 2010-08-14 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL HOOK / 11/07/2010 | CH01 |
| 2010-08-24 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-14 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HOOK / 11/07/2010 | CH01 |
| 2009-07-21 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-14 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-14 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-18 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2007-07-24 | RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS | 363s |
| 2007-07-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-07-21 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | 363s |
| 2006-09-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2005-05-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-07-28 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-10 | S366A DISP HOLDING AGM 08/04/05 | ELRES |
| 2004-07-22 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-08-29 | NEW DIRECTOR APPOINTED | 288a |
| 2003-07-11 | DIRECTOR RESIGNED | 288b |
| 2003-07-11 | NEW SECRETARY APPOINTED | 288a |
| 2003-07-11 | REGISTERED OFFICE CHANGED ON 11/07/03 FROM:MARQUESS COURT69 SOUTHAMPTON ROWLONDONWC1B 4ET | 287 |
| 2003-07-11 | NEW DIRECTOR APPOINTED | 288a |
| 2003-08-04 | AD 11/07/03---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2003-07-11 | NEW DIRECTOR APPOINTED | 288a |
| 2003-07-11 | SECRETARY RESIGNED | 288b |
| 2003-12-12 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/11/04 | 225 |
Last update: 2024-12-09 01:00:26