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HODGSON AUTOMOTIVE LIMITED

Company number 03668445

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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)
04 Nov 2024	AP01	Appointment of Mr Mark Douglas Raban as a director on 1 October 2024	View PDF Appointment of Mr Mark Douglas Raban as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	TM01	Termination of appointment of Daryl Kenningham as a director on 1 November 2024	View PDF Termination of appointment of Daryl Kenningham as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
22 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
22 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 63 pages (63 pages)
04 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
04 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	PSC07	Cessation of Walter Holdings Limited as a person with significant control on 28 June 2024	View PDF Cessation of Walter Holdings Limited as a person with significant control on 28 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	PSC02	Notification of Group 1 Automotive Uk Limited as a person with significant control on 28 June 2024	View PDF Notification of Group 1 Automotive Uk Limited as a person with significant control on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	PSC07	Cessation of Group 1 Automotive Uk Limited as a person with significant control on 31 December 2020	View PDF Cessation of Group 1 Automotive Uk Limited as a person with significant control on 31 December 2020 - link opens in a new window - 1 page (1 page)
28 Jun 2024	PSC02	Notification of Walter Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Walter Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AP01	Appointment of Mr Mark Leeder as a director on 21 November 2023	View PDF Appointment of Mr Mark Leeder as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	AP01	Appointment of Mr Philip Southwick as a director on 21 November 2023	View PDF Appointment of Mr Philip Southwick as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
14 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 62 pages (62 pages)
14 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
14 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	TM01	Termination of appointment of Mark Bridgland as a director on 27 March 2023	View PDF Termination of appointment of Mark Bridgland as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AP01	Appointment of Mrs Gillian Hobson as a director on 16 January 2023	View PDF Appointment of Mrs Gillian Hobson as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AP03	Appointment of Mrs Gillian Hobson as a secretary on 16 January 2023	View PDF Appointment of Mrs Gillian Hobson as a secretary on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	TM01	Termination of appointment of Darryl Michael Burman as a director on 16 January 2023	View PDF Termination of appointment of Darryl Michael Burman as a director on 16 January 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	TM02	Termination of appointment of Darryl Burman as a secretary on 16 January 2023	View PDF Termination of appointment of Darryl Burman as a secretary on 16 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
03 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 50 pages (50 pages)
03 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)

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HODGSON AUTOMOTIVE LIMITED

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