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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 Aug 2020 AP01 Appointment of Mr Richard Stephen Teatum as a director on 1 August 2020
26 Aug 2020 AP01 Appointment of Mr Nigel Peter Wood as a director on 1 August 2020
14 Jul 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
05 Feb 2020 AA Full accounts made up to 31 December 2018
30 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
04 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
22 Nov 2018 AA Full accounts made up to 31 December 2017
31 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
07 Oct 2017 AA Full accounts made up to 31 December 2016
19 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
09 Oct 2016 AA Full accounts made up to 31 December 2015
18 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 10,000
04 Oct 2015 AA Full accounts made up to 31 December 2014
28 Jul 2015 MR04 Satisfaction of charge 4 in full
28 Jul 2015 MR04 Satisfaction of charge 5 in full
28 Jul 2015 MR04 Satisfaction of charge 6 in full
06 Mar 2015 AUD Auditor's resignation
30 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 10,000
03 Sep 2014 AA Full accounts made up to 31 December 2013
25 Jul 2014 AP01 Appointment of Miss Holly Rebecca Hodgson as a director on 30 June 2014
25 Jul 2014 AP01 Appointment of Mr Joel James Hodgson as a director on 30 June 2014
03 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 10,000
25 Sep 2013 AA Full accounts made up to 31 December 2012