HO & CO LIMITED



Company Documents

DateDescription
14/02/2414 February 2024 NewTotal exemption full accounts made up to 2023-09-30

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14/02/2414 February 2024 NewConfirmation statement made on 2024-02-13 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/04/2320 April 2023 Unaudited abridged accounts made up to 2022-09-30

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13/02/2313 February 2023 Confirmation statement made on 2023-02-13 with updates

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13/02/2313 February 2023 Notification of Michael Ho as a person with significant control on 2022-10-01

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13/02/2313 February 2023 Cessation of Anastasia Lorraine Hawkins as a person with significant control on 2022-10-01

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18/01/2318 January 2023 Appointment of Mr Michael Ho as a director on 2022-10-01

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18/01/2318 January 2023 Termination of appointment of Anastasia Lorraine Hawkins as a director on 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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03/03/223 March 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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07/09/187 September 2018 CESSATION OF NIKOLA HO AS A PSC

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07/09/187 September 2018 CESSATION OF MICHAEL HO AS A PSC

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES

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05/09/175 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANASTASIA LORRAINE HAWKINS

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01/10/161 October 2016 DIRECTOR APPOINTED MISS ANASTASIA LORRAINE HAWKINS

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01/10/161 October 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HO

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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04/09/154 September 2015 Annual return made up to 28 August 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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08/09/148 September 2014 Annual return made up to 28 August 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 30 September 2013

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24/09/1324 September 2013 Annual return made up to 28 August 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 30 September 2012

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18/09/1218 September 2012 Annual return made up to 28 August 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 September 2011

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27/09/1127 September 2011 Annual return made up to 28 August 2011 with full list of shareholders

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11/11/1011 November 2010 Annual return made up to 28 August 2010 with full list of shareholders

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HO / 28/08/2010

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 September 2010

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 September 2009

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04/09/094 September 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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03/12/083 December 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JACQUELINE LINDA HO LOGGED FORM

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03/12/083 December 2008 Appointment Terminate, Director And Secretary Jacqueline Linda Ho Logged Form

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02/12/082 December 2008 DIRECTOR AND SECRETARY RESIGNED JACQUELINE HO

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02/12/082 December 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JACQUELINE HO

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 September 2008

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19/10/0719 October 2007 RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS

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30/09/0730 September 2007 Annual accounts small company total exemption made up to 30 September 2007

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30/09/0630 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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22/09/0622 September 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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18/04/0518 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/04/0518 April 2005 SECRETARY RESIGNED

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30/09/0430 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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08/09/048 September 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS

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11/12/0311 December 2003 NEW SECRETARY APPOINTED

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11/12/0311 December 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/12/0311 December 2003 DIRECTOR'S PARTICULARS CHANGED

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02/10/032 October 2003 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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30/09/0230 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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26/09/0226 September 2002 RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS

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30/09/0130 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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18/09/0118 September 2001 RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS

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27/10/0027 October 2000 DIRECTOR'S PARTICULARS CHANGED

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27/10/0027 October 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/10/0027 October 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/10/0027 October 2000 RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/10/0027 October 2000 RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS

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30/09/0030 September 2000 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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30/09/9930 September 1999 FULL ACCOUNTS MADE UP TO 30/09/99

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22/09/9922 September 1999 RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/09/9922 September 1999 RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS

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16/09/9816 September 1998 NEW DIRECTOR APPOINTED

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16/09/9816 September 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/09/9816 September 1998 SECRETARY RESIGNED

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16/09/9816 September 1998 DIRECTOR RESIGNED

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02/09/982 September 1998 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/09/99

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02/09/982 September 1998 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/09/99

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28/08/9828 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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