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HODGSON NEWCASTLE LIMITED

Company number 02680619

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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)
26 Nov 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
14 Nov 2024	SH19	Statement of capital on 14 November 2024 GBP 1	View PDF Statement of capital on 14 November 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Nov 2024	CAP-SS	Solvency Statement dated 06/11/24	View PDF Solvency Statement dated 06/11/24 - link opens in a new window - 1 page (1 page)
14 Nov 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
31 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 12 pages (12 pages)
21 Feb 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Accounts for a small company made up to 24 April 2022	View PDF Accounts for a small company made up to 24 April 2022 - link opens in a new window - 6 pages (6 pages)
21 Feb 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	AA	Full accounts made up to 25 April 2021	View PDF Full accounts made up to 25 April 2021 - link opens in a new window - 21 pages (21 pages)
18 Mar 2021	CS01	Confirmation statement made on 18 January 2021 with updates	View PDF Confirmation statement made on 18 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 27 pages (27 pages)
15 Dec 2020	AA01	Current accounting period shortened from 30 June 2021 to 30 April 2021	View PDF Current accounting period shortened from 30 June 2021 to 30 April 2021 - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AD01	Registered office address changed from Pentagon House Bittern Close the Silverlink Newcastle NE28 9nd to Stoneacre Omega Boulevard Thorne Doncaster DN8 5TX on 5 October 2020	View PDF Registered office address changed from Pentagon House Bittern Close the Silverlink Newcastle NE28 9nd to Stoneacre Omega Boulevard Thorne Doncaster DN8 5TX on 5 October 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	PSC01	Notification of Richard Stephen Teatum as a person with significant control on 1 August 2020	View PDF Notification of Richard Stephen Teatum as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	PSC07	Cessation of Stephen Hodgson as a person with significant control on 1 August 2020	View PDF Cessation of Stephen Hodgson as a person with significant control on 1 August 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	TM01	Termination of appointment of Stephen Hodgson as a director on 1 August 2020	View PDF Termination of appointment of Stephen Hodgson as a director on 1 August 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	TM01	Termination of appointment of Lindsay Ann Hodgson as a director on 1 August 2020	View PDF Termination of appointment of Lindsay Ann Hodgson as a director on 1 August 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	TM02	Termination of appointment of Elizabeth Spowart Hodgson as a secretary on 1 August 2020	View PDF Termination of appointment of Elizabeth Spowart Hodgson as a secretary on 1 August 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	TM01	Termination of appointment of Holly Rebecca Hodgson as a director on 1 August 2020	View PDF Termination of appointment of Holly Rebecca Hodgson as a director on 1 August 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	TM01	Termination of appointment of Joel James Hodgson as a director on 1 August 2020	View PDF Termination of appointment of Joel James Hodgson as a director on 1 August 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	AP01	Appointment of Mr Shaun Foweather as a director on 1 August 2020	View PDF Appointment of Mr Shaun Foweather as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	AP01	Appointment of Mr Richard Stephen Teatum as a director on 1 August 2020	View PDF Appointment of Mr Richard Stephen Teatum as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)

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HODGSON NEWCASTLE LIMITED

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