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HODGSON SEALANTS LIMITED

Company number 05338229

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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)
11 Nov 2024 AA Full accounts made up to 31 March 2024
02 Oct 2024 SH08 Change of share class name or designation
29 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 20 January 2024
31 Jan 2024 CS01 20/01/24 Statement of Capital gbp 37500
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/09/2024.
15 Nov 2023 AA Full accounts made up to 31 March 2023
14 Mar 2023 PSC02 Notification of Hodgson Sealants Group Limited as a person with significant control on 4 April 2022
01 Mar 2023 PSC01 Notification of Hodgson Sealants Group Limited Hodgson Sealants Group Limited as a person with significant control on 5 April 2022
01 Mar 2023 PSC07 Cessation of Richard Maxwell Hodgson as a person with significant control on 4 April 2022
01 Mar 2023 PSC07 Cessation of Charles Peter Hodgson as a person with significant control on 4 April 2022
30 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with updates
15 Dec 2022 AA Full accounts made up to 31 March 2022
12 May 2022 AP01 Appointment of Mrs Danielle May Houghton as a director on 11 May 2022
14 Apr 2022 CERTNM Company name changed hodgson sealants (holdings) LIMITED\certificate issued on 14/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-04
13 Apr 2022 TM01 Termination of appointment of Karen Elizabeth Hodgson as a director on 4 April 2022
13 Apr 2022 TM01 Termination of appointment of Jane Caroline Hodgson as a director on 4 April 2022
12 Apr 2022 TM01 Termination of appointment of Felicity Hodgson as a director on 31 March 2022
04 Apr 2022 MR01 Registration of charge 053382290007, created on 4 April 2022
20 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
22 Nov 2021 AA Full accounts made up to 31 March 2021
14 Oct 2021 MR04 Satisfaction of charge 053382290006 in full
14 Oct 2021 MR04 Satisfaction of charge 053382290005 in full
20 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
14 Dec 2020 AA Full accounts made up to 31 March 2020
20 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
15 Dec 2019 AA Full accounts made up to 31 March 2019