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HOWLINGS HODGSON LIMITED

Company number 07005577

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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)
15 Oct 2024 AD01 Registered office address changed from Barnfield House Main Street Calver Hope Valley S32 3XR to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 15 October 2024
15 Oct 2024 LIQ01 Declaration of solvency
15 Oct 2024 600 Appointment of a voluntary liquidator
15 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-27
21 Aug 2024 CS01 Confirmation statement made on 18 August 2024 with no updates
21 May 2024 AA Micro company accounts made up to 30 September 2023
18 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with no updates
13 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Mar 2023 AA Micro company accounts made up to 30 September 2022
07 Feb 2023 AP03 Appointment of Mrs Jill Howlings as a secretary on 1 February 2023
07 Feb 2023 TM02 Termination of appointment of Jonathan Keith Hodgson as a secretary on 1 February 2023
07 Feb 2023 AP03 Appointment of Mr Jonathan Keith Hodgson as a secretary on 1 February 2023
07 Feb 2023 TM02 Termination of appointment of Anthony Gerard Howlings as a secretary on 1 February 2023
19 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with no updates
01 Mar 2022 AA Micro company accounts made up to 30 September 2021
02 Sep 2021 PSC04 Change of details for Mr Jonathan Keith Hodgson as a person with significant control on 5 August 2021
31 Aug 2021 CH01 Director's details changed for Mr Jonathan Keith Hodgson on 5 August 2021
23 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with updates
23 Aug 2021 PSC04 Change of details for Mr Jonathan Keith Hodgson as a person with significant control on 26 February 2021
23 Aug 2021 PSC07 Cessation of Sarah Victoria Wilkin as a person with significant control on 26 February 2021
09 Dec 2020 AA Micro company accounts made up to 30 September 2020
02 Sep 2020 CS01 Confirmation statement made on 18 August 2020 with updates
16 Apr 2020 AA Micro company accounts made up to 30 September 2019
28 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with updates
08 Nov 2018 AA Micro company accounts made up to 30 September 2018