- Company Overview for M B HODGSON & SON LIMITED (03839884)
- Filing history for M B HODGSON & SON LIMITED (03839884)
- People for M B HODGSON & SON LIMITED (03839884)
- Charges for M B HODGSON & SON LIMITED (03839884)
- More for M B HODGSON & SON LIMITED (03839884)
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) |
---|---|---|---|
25 Sep 2024 | CS01 | Confirmation statement made on 13 September 2024 with no updates | |
21 Sep 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
21 Sep 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
21 Sep 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
21 Sep 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
26 Sep 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
26 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
26 Sep 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
26 Sep 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
13 Sep 2023 | CS01 | Confirmation statement made on 13 September 2023 with no updates | |
21 Sep 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
21 Sep 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
21 Sep 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
21 Sep 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
13 Sep 2022 | CS01 | Confirmation statement made on 13 September 2022 with no updates | |
05 Jul 2022 | AP01 | Appointment of Mr Michael Mashiter as a director on 1 July 2022 | |
24 May 2022 | MA | Memorandum and Articles of Association | |
10 May 2022 | RESOLUTIONS |
Resolutions
|
|
10 Feb 2022 | TM01 | Termination of appointment of Monica Mary Lee as a director on 9 February 2022 | |
01 Feb 2022 | TM01 | Termination of appointment of Michael Mashiter as a director on 1 February 2022 | |
20 Dec 2021 | AP01 | Appointment of Mr David John Nuttall as a director on 30 November 2021 | |
14 Sep 2021 | CS01 | Confirmation statement made on 13 September 2021 with no updates | |
08 Jul 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
08 Jul 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
08 Jul 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 |