JONA HOAD DESIGN & PRODUCTION LIMITED


Registered number: 04068336
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Name: JONA HOAD DESIGN & PRODUCTION LIMITED
HOAD & MORE LIMITED
Address: THE STUDIO, ASHPOOLS CHAPEL LANE NORTHALL, DUNSTABLE, BEDFORDSHIRE, UNITED KINGDOM, LU6 2HF
Incorporation Date: 2000-09-08

Company status: Active


Company Documents

date name form type
2023-01-20 CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES CS01
2022-09-29 31/12/21 TOTAL EXEMPTION FULL AA
2021-12-21 CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES CS01
2021-01-22 REGISTRATION OF A CHARGE / CHARGE CODE 040683360001 MR01
2021-09-28 31/12/20 TOTAL EXEMPTION FULL AA
2020-12-14 CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES CS01
2020-11-25 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES CS01
2020-12-22 31/12/19 TOTAL EXEMPTION FULL AA
2020-11-25 REGISTERED OFFICE CHANGED ON 25/11/2020 FROM, STUDIO 35 THE SILK MILL, BROOK STREET, TRING, HERTFORDSHIRE, HP23 5EF, UNITED KINGDOM AD01
2020-03-04 DIRECTOR APPOINTED MRS CARLA RACHEL HOAD AP01
2019-10-14 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES CS01
2019-09-30 31/12/18 TOTAL EXEMPTION FULL AA
2018-09-19 CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES CS01
2018-09-28 31/12/17 TOTAL EXEMPTION FULL AA
2018-04-18 COMPANY NAME CHANGED JONA HOAD DESIGN & PRODUCTION LIMITEDCERTIFICATE ISSUED ON 18/04/18 CERTNM
2017-09-22 31/12/16 TOTAL EXEMPTION FULL AA
2017-07-10 REGISTERED OFFICE CHANGED ON 10/07/2017 FROM, ASHPOOLS, CHAPEL LANE, NORTHALL DUNSTABLE, BEDFORDSHIRE, LU6 2HF AD01
2017-09-20 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES CS01
2016-03-31 02/01/15 STATEMENT OF CAPITAL GBP 100 SH01
2016-03-31 02/01/15 STATEMENT OF CAPITAL GBP 100 SH01
2016-05-13 31/12/15 TOTAL EXEMPTION SMALL AA
2016-09-20 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES CS01
2015-10-07 13/09/15 FULL LIST AR01
2015-10-06 APPOINTMENT TERMINATED, SECRETARY BERYL HOAD TM02
2015-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 AA
2014-09-20 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-03 01/04/13 STATEMENT OF CAPITAL GBP 2 SH01
2014-07-04 14/09/13 FULL LIST AR01
2014-10-13 13/09/14 FULL LIST AR01
2013-10-04 13/09/13 FULL LIST AR01
2013-09-25 31/12/12 TOTAL EXEMPTION SMALL AA
2012-04-24 DIRECTOR'S CHANGE OF PARTICULARS / JONA HOAD / 16/04/2012 CH01
2012-09-25 31/12/11 TOTAL EXEMPTION FULL AA
2012-09-24 13/09/12 FULL LIST AR01
2012-04-12 APPOINTMENT TERMINATED, DIRECTOR PETER HOAD TM01
2011-09-20 31/12/10 TOTAL EXEMPTION FULL AA
2011-09-14 07/09/11 FULL LIST AR01
2010-11-29 08/09/10 FULL LIST AR01
2010-02-03 08/09/09 NO CHANGES AR01
2010-10-07 31/12/09 TOTAL EXEMPTION FULL AA
2009-01-29 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS 363a
2009-09-14 31/12/08 TOTAL EXEMPTION FULL AA
2008-09-25 31/12/07 TOTAL EXEMPTION FULL AA
2007-09-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-09-24 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS 363a
2006-10-31 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS 363a
2006-01-22 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS 363a
2006-10-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-08-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-09-22 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS 363s
2004-09-07 REGISTERED OFFICE CHANGED ON 07/09/04 FROM:WILLOW COTTAGE, PEGMIRE LANE, RATCHETTS GREEN, HERTFORDSHIRE WD25 8DR 287
2004-09-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2003-09-30 RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS 363s
2003-11-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2002-09-18 RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS 363s
2002-06-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2001-11-02 RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS 363s
2000-09-20 REGISTERED OFFICE CHANGED ON 20/09/00 FROM:96-99 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP 287
2000-09-20 DIRECTOR RESIGNED 288b
2000-09-20 SECRETARY RESIGNED 288b

Last update: 2024-04-30 10:00:57