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W.S. HODGSON & COMPANY LIMITED

Company number 00363689

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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)
22 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
20 Jun 2017 SH06 Cancellation of shares. Statement of capital on 26 May 2017
  • GBP 150
20 Jun 2017 SH03 Purchase of own shares.
07 Jun 2017 TM01 Termination of appointment of William Stephen Hodgson as a director on 26 May 2017
23 May 2017 AP01 Appointment of Mr Peter William Schofield as a director on 16 May 2017
01 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
11 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
31 Mar 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 192
15 Mar 2016 AAMD Amended total exemption small company accounts made up to 28 February 2015
20 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
02 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 192
01 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
24 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Apr 2014 SH10 Particulars of variation of rights attached to shares
24 Apr 2014 SH08 Change of share class name or designation
24 Apr 2014 CC04 Statement of company's objects
01 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 192
19 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
03 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
03 Apr 2013 CH01 Director's details changed for Denise Suzanne Dowd on 31 March 2013
03 Apr 2013 CH03 Secretary's details changed for Denise Suzanne Dowd on 31 March 2013
09 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
31 Mar 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
06 Jul 2011 AA Total exemption small company accounts made up to 28 February 2011
31 Mar 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders