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NF BURNETT HODD LTD

Company number 07078494

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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 Nov 2022 CH01 Director's details changed for Mr Connan Tam on 16 November 2022
28 Nov 2022 PSC04 Change of details for Mr Yovanys Mendoza Gonzalez as a person with significant control on 16 November 2022
13 Jan 2022 CS01 Confirmation statement made on 17 November 2021 with updates
10 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
28 May 2021 CH01 Director's details changed for Ms Caroline Linda Burnett Hodd on 21 May 2021
02 Dec 2020 CS01 Confirmation statement made on 17 November 2020 with updates
18 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
10 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with updates
21 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with updates
08 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Dec 2016 CS01 Confirmation statement made on 17 November 2016 with updates
20 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 November 2015
04 Jan 2016 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
  • ANNOTATION Clarification a second field AR01 was registered on 20/01/2016.
25 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Director appointment, company business 10/11/2015
25 Nov 2015 SH02 Sub-division of shares on 10 November 2015
25 Nov 2015 SH08 Change of share class name or designation
25 Nov 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division, loan approval, company business 10/11/2015
24 Nov 2015 AP01 Appointment of Mr Yovanys Mendoza Gonzalez as a director on 10 November 2015
24 Nov 2015 AP01 Appointment of Mr Connan Tam as a director on 10 November 2015
21 Nov 2015 MR01 Registration of charge 070784940002, created on 10 November 2015
20 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015