- Company Overview for HODGKINSON BENNIS LIMITED (00357540)
- Filing history for HODGKINSON BENNIS LIMITED (00357540)
- People for HODGKINSON BENNIS LIMITED (00357540)
- Charges for HODGKINSON BENNIS LIMITED (00357540)
- More for HODGKINSON BENNIS LIMITED (00357540)
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) |
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14 Nov 2024 | AA | Total exemption full accounts made up to 30 September 2024 | |
15 Apr 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
11 Dec 2023 | CS01 | Confirmation statement made on 11 December 2023 with updates | |
11 Dec 2023 | PSC01 | Notification of Mark James Crompton as a person with significant control on 27 September 2023 | |
11 Dec 2023 | PSC07 | Cessation of David Newton as a person with significant control on 27 September 2023 | |
11 Dec 2023 | PSC01 | Notification of Helen Margaret Greene as a person with significant control on 27 September 2023 | |
27 Oct 2023 | SH03 |
Purchase of own shares.
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24 Oct 2023 | MR04 | Satisfaction of charge 003575400020 in full | |
24 Oct 2023 | MR04 | Satisfaction of charge 003575400021 in full | |
19 Oct 2023 | SH19 |
Statement of capital on 19 October 2023
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19 Oct 2023 | SH06 |
Cancellation of shares. Statement of capital on 27 September 2023
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18 Oct 2023 | SH20 | Statement by Directors | |
18 Oct 2023 | CAP-SS | Solvency Statement dated 27/09/23 | |
18 Oct 2023 | RESOLUTIONS |
Resolutions
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09 Jun 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
08 Jun 2023 | TM02 | Termination of appointment of Michael David Hooker as a secretary on 31 March 2023 | |
08 Jun 2023 | TM01 | Termination of appointment of Michael David Hooker as a director on 31 March 2023 | |
13 Mar 2023 | CS01 | Confirmation statement made on 12 March 2023 with updates | |
10 Mar 2023 | CH01 | Director's details changed for Mr Mark James Crompton on 10 March 2023 | |
10 Mar 2023 | CH01 | Director's details changed for Helen Margaret Greene on 10 March 2023 | |
10 Mar 2023 | CH03 | Secretary's details changed for Mr Michael David Hooker on 10 March 2023 | |
13 Sep 2022 | AD01 | Registered office address changed from Highfield Road Little Hulton Worsley Manchester Lancashire M38 9SS to Unit 10 Spring Street Business Park Spring Street Bolton Greater Manchester BL3 6EH on 13 September 2022 | |
28 Jun 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
26 Apr 2022 | CS01 | Confirmation statement made on 12 March 2022 with updates | |
25 Apr 2022 | CH01 | Director's details changed for Mr Michael David Hooker on 11 March 2022 |