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W. HODGSON (HARTLEPOOL) LIMITED

Company number 01679298

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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)
01 Aug 2017 AA Full accounts made up to 30 November 2016
13 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
30 Jun 2016 SH08 Change of share class name or designation
10 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 3,509
03 Jun 2016 AP01 Appointment of Mr Ian Kennedy as a director on 1 June 2016
12 May 2016 AA Full accounts made up to 30 November 2015
25 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2016 SH08 Change of share class name or designation
02 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 3,158
15 Jul 2015 AP01 Appointment of Mrs Nicola Hodgson as a director on 1 June 2015
15 Jul 2015 AP01 Appointment of Andrew Wood as a director on 1 June 2015
30 Jun 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Payment out of distributable profits 15/05/2015
30 Jun 2015 SH03 Purchase of own shares.
22 May 2015 AA Full accounts made up to 30 November 2014
09 Jan 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 3,382
02 Jul 2014 SH03 Purchase of own shares.
04 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
21 Jan 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 3,700
17 Jun 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Jun 2013 SH03 Purchase of own shares.
06 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
15 Jan 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
28 Aug 2012 AP03 Appointment of Miss Jill Hodgson as a secretary