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B.R.HODGSON FACADES LIMITED

Company number 01342680

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Company Results (links open in a new window)
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)
27 Apr 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-04-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-04-19 - link opens in a new window - 2 pages (2 pages)
27 Apr 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	AP01	Appointment of Mr Andrew Petrie as a director on 2 January 2018	View PDF Appointment of Mr Andrew Petrie as a director on 2 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2017	TM01	Termination of appointment of Geoffrey Valentine as a director on 30 November 2017	View PDF Termination of appointment of Geoffrey Valentine as a director on 30 November 2017 - link opens in a new window - 1 page (1 page)
11 Sep 2017	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 20 pages (20 pages)
11 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Oct 2016	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 27 pages (27 pages)
03 May 2016	AP01	Appointment of Ms Faith Parker as a director on 3 May 2016	View PDF Appointment of Ms Faith Parker as a director on 3 May 2016 - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	MR01	Registration of charge 013426800006, created on 10 February 2016	View PDF Registration of charge 013426800006, created on 10 February 2016 - link opens in a new window - 20 pages (20 pages)
12 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 10,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
12 Dec 2015	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 18 pages (18 pages)
19 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 10,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
03 Nov 2014	AA01	Current accounting period extended from 30 November 2014 to 30 April 2015	View PDF Current accounting period extended from 30 November 2014 to 30 April 2015 - link opens in a new window - 1 page (1 page)
04 Sep 2014	AA	Full accounts made up to 30 November 2013	View PDF Full accounts made up to 30 November 2013 - link opens in a new window - 18 pages (18 pages)
16 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 10,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
11 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
06 Dec 2013	MR01	Registration of charge 013426800005	View PDF Registration of charge 013426800005 - link opens in a new window - 29 pages (29 pages)
04 Dec 2013	AA01	Previous accounting period shortened from 30 April 2014 to 30 November 2013	View PDF Previous accounting period shortened from 30 April 2014 to 30 November 2013 - link opens in a new window - 1 page (1 page)
26 Nov 2013	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 17 pages (17 pages)
05 Feb 2013	AA	Accounts for a medium company made up to 30 April 2012	View PDF Accounts for a medium company made up to 30 April 2012 - link opens in a new window - 15 pages (15 pages)
08 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jan 2012	AA	Accounts for a medium company made up to 30 April 2011	View PDF Accounts for a medium company made up to 30 April 2011 - link opens in a new window - 15 pages (15 pages)
18 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 May 2011	TM01	Termination of appointment of Andrew Carter as a director	View PDF Termination of appointment of Andrew Carter as a director - link opens in a new window - 1 page (1 page)

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