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HOFTON & SON LIMITED

Company number 00314560

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2019 CH01 Director's details changed for Mr Mark Brian Shouler on 20 September 2019
18 Oct 2019 CH01 Director's details changed for Mr Mark Brian Shouler on 1 September 2019
18 Oct 2019 PSC04 Change of details for Mr Mark Brian Shouler as a person with significant control on 1 September 2019
18 Oct 2019 CH01 Director's details changed for Mr Mark Brian Shouler on 1 September 2019
18 Oct 2019 CH01 Director's details changed for Mr George Harold Derek Read on 1 September 2019
17 Dec 2018 CH01 Director's details changed for Mr Mark Brian Shouler on 13 December 2018
05 Nov 2018 AA Unaudited abridged accounts made up to 31 March 2018
17 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
15 Oct 2018 PSC04 Change of details for Mr Mark Brian Shouler as a person with significant control on 1 October 2018
17 May 2018 CH01 Director's details changed for Mr Mark Brian Shouler on 17 May 2018
01 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
15 Nov 2017 CS01 Confirmation statement made on 3 October 2017 with updates
08 Nov 2017 PSC01 Notification of Mark Brian Shouler as a person with significant control on 1 November 2017
23 Dec 2016 AD01 Registered office address changed from 11 Nottingham South & Wilford Industrial Estate Ruddington Lane Wilford Nottinghamshire NG11 7EP to 10a Coachgap Lane Langar Nottingham NG13 9HP on 23 December 2016
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Nov 2016 CS01 Confirmation statement made on 3 October 2016 with updates
11 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 296,000
25 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 296,000
06 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 296,000
16 May 2013 TM01 Termination of appointment of John Robinson as a director
16 May 2013 TM02 Termination of appointment of John Robinson as a secretary
18 Mar 2013 AP01 Appointment of Mr George Harold Derek Read as a director