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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)
03 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
06 Sep 2022 AP01 Appointment of Mr Daryl Kenningham as a director on 1 September 2022
06 Sep 2022 AP01 Appointment of Mr Mark Bridgland as a director on 1 September 2022
06 Sep 2022 TM01 Termination of appointment of Earl Julius Hesterberg as a director on 1 September 2022
06 Sep 2022 TM01 Termination of appointment of Roberto Rodrigues Ferreira as a director on 1 September 2022
10 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
10 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
10 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
10 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
10 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
06 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
04 Jan 2021 PSC07 Cessation of Daniel James Mchenry as a person with significant control on 31 December 2020
04 Jan 2021 PSC02 Notification of Group 1 Automotive Uk Limited as a person with significant control on 31 December 2020
26 Oct 2020 AP01 Appointment of Mr Roberto Rodrigues Ferreira as a director on 9 October 2020
26 Oct 2020 CH01 Director's details changed for Mr Daniel James Mchenry on 13 September 2020
26 Oct 2020 TM01 Termination of appointment of John Rickel as a director on 13 September 2020
22 Sep 2020 AA Full accounts made up to 31 December 2019
30 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
31 Dec 2019 AD01 Registered office address changed from Chandlers Victoria Road Brighton BN41 1YH to First Point St. Leonards Road Allington Maidstone Kent ME16 0LS on 31 December 2019
21 Nov 2019 TM01 Termination of appointment of Darren Guiver as a director on 19 November 2019
18 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
17 Sep 2019 AA Full accounts made up to 31 December 2018
16 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
05 Oct 2018 AA Full accounts made up to 31 December 2017