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HOSE RHODES DICKSON LIMITED

Company number 04357716

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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)
28 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
01 May 2018 AP01 Appointment of Mr Philip Weeks as a director on 1 May 2018
28 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-27
13 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
22 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
23 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
07 Dec 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 June 2016
  • GBP 1,000
08 Jul 2016 SH01 Statement of capital following an allotment of shares on 14 June 2016
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 07/12/2016
09 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 960
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
04 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 960
24 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
17 Jun 2014 TM02 Termination of appointment of Richard Dickson as a secretary
17 Jun 2014 TM01 Termination of appointment of Richard Dickson as a director
13 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 960
08 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
28 Jan 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
16 May 2012 SH03 Purchase of own shares.
09 May 2012 SH06 Cancellation of shares. Statement of capital on 9 May 2012
  • GBP 960
09 May 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
08 Feb 2012 CH01 Director's details changed for Mr Matthew Alan White on 1 December 2011