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B R HODGSON GROUP LIMITED

Company number 03196453

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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)
23 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
10 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
09 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
10 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
10 May 2017 CS01 09/05/17 Statement of Capital gbp 6150.0
07 Feb 2017 AA Total exemption full accounts made up to 30 April 2016
21 Sep 2016 TM01 Termination of appointment of John Andrew Dempster as a director on 20 September 2016
09 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 6,150
26 Jan 2016 AA Total exemption full accounts made up to 30 April 2015
11 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 6,150
03 Nov 2014 AA01 Current accounting period extended from 30 November 2014 to 30 April 2015
04 Sep 2014 AA Group of companies' accounts made up to 30 November 2013
16 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 6,150
13 Feb 2014 SH10 Particulars of variation of rights attached to shares
13 Feb 2014 SH08 Change of share class name or designation
13 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2014 AP01 Appointment of Mrs Samantha Jayne Valentine as a director
04 Dec 2013 AA01 Previous accounting period shortened from 30 April 2014 to 30 November 2013
04 Dec 2013 TM01 Termination of appointment of Alastair Prescot as a director
26 Nov 2013 AA Group of companies' accounts made up to 30 April 2013
15 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
05 Feb 2013 AA Group of companies' accounts made up to 30 April 2012
07 Jan 2013 SH06 Cancellation of shares. Statement of capital on 7 January 2013
  • GBP 6,150.0
07 Jan 2013 SH06 Cancellation of shares. Statement of capital on 7 January 2013
  • GBP 9,078.10
07 Jan 2013 SH06 Cancellation of shares. Statement of capital on 7 January 2013
  • GBP 9,081.70