HOAD CONSTRUCTION LIMITED


Registered number: 04881976
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Name: HOAD CONSTRUCTION LIMITED
HOAD CONSTRUCTION LTD
Address: 46 FARNDALE AVENUE, HULL, ENGLAND, HU9 2PH
Incorporation Date: 2003-08-29

Company status: Active


Company Documents

date name form type
2022-12-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2022-09-05 PSC'S CHANGE OF PARTICULARS / MR GARY MARTIN HOAD / 05/09/2022 PSC04
2022-09-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DYLAN HOAD PSC01
2022-09-05 CONFIRMATION STATEMENT MADE ON 29/08/22, NO UPDATES CS01
2021-09-07 CONFIRMATION STATEMENT MADE ON 29/08/21, NO UPDATES CS01
2021-07-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2020-08-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-09-02 CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES CS01
2019-08-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-08-29 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES CS01
2018-08-30 01/04/18 STATEMENT OF CAPITAL GBP 3 SH01
2018-08-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-08-30 CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES CS01
2017-09-05 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARTIN HOAD / 05/09/2017 CH01
2017-09-05 REGISTERED OFFICE CHANGED ON 05/09/2017 FROM49 HELMSLEY GROVEHULLHU5 5EL AD01
2017-09-04 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES CS01
2017-09-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-12-05 31/03/16 TOTAL EXEMPTION SMALL AA
2016-09-05 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES CS01
2015-08-27 31/03/15 TOTAL EXEMPTION SMALL AA
2015-09-07 29/08/15 FULL LIST AR01
2014-09-22 29/08/14 FULL LIST AR01
2014-06-10 31/03/14 TOTAL EXEMPTION SMALL AA
2013-05-07 DIRECTOR'S CHANGE OF PARTICULARS / GARY MARTIN HOAD / 07/05/2013 CH01
2013-08-29 29/08/13 FULL LIST AR01
2013-05-07 REGISTERED OFFICE CHANGED ON 07/05/2013 FROM9 CHAPEL CLOSE, ITLINGS LANEHESSLEEAST YORKSHIREHU13 9QE AD01
2013-09-17 31/03/13 TOTAL EXEMPTION SMALL AA
2012-10-05 31/03/12 TOTAL EXEMPTION SMALL AA
2012-09-19 29/08/12 FULL LIST AR01
2011-12-09 31/03/11 TOTAL EXEMPTION SMALL AA
2011-09-27 APPOINTMENT TERMINATED, SECRETARY JULIE HOAD TM02
2011-09-27 29/08/11 FULL LIST AR01
2010-09-20 29/08/10 FULL LIST AR01
2010-09-20 DIRECTOR'S CHANGE OF PARTICULARS / GARY MARTIN HOAD / 28/08/2010 CH01
2010-06-09 31/03/10 TOTAL EXEMPTION SMALL AA
2009-09-28 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS 363a
2009-05-19 31/03/09 TOTAL EXEMPTION SMALL AA
2008-10-27 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS 363a
2008-08-07 31/03/08 TOTAL EXEMPTION SMALL AA
2007-10-17 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS 363a
2007-12-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-10-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-10-18 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS 363a
2005-06-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-09-30 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS 363s
2004-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-09-23 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS 363s
2004-09-20 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 225
2003-09-05 DIRECTOR RESIGNED 288b
2003-09-04 NEW DIRECTOR APPOINTED 288a
2003-09-04 NEW SECRETARY APPOINTED 288a
2003-09-05 SECRETARY RESIGNED 288b
2003-08-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-10 19:00:54