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B.R. HODGSON (HOLDINGS) LIMITED

Company number 08506467

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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)
05 Jun 2024 AA Total exemption full accounts made up to 31 October 2023
03 May 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
09 May 2023 CS01 Confirmation statement made on 26 April 2023 with updates
13 Apr 2023 AA Total exemption full accounts made up to 31 October 2022
18 Jul 2022 CS01 Confirmation statement made on 26 April 2022 with updates
06 Jun 2022 SH08 Change of share class name or designation
31 May 2022 SH08 Change of share class name or designation
30 May 2022 SH02 Sub-division of shares on 25 May 2022
30 May 2022 SH02 Sub-division of shares on 25 May 2022
20 Apr 2022 PSC07 Cessation of Alastair John Vernon Prescot as a person with significant control on 6 April 2022
20 Apr 2022 MR04 Satisfaction of charge 085064670006 in full
20 Apr 2022 MR04 Satisfaction of charge 085064670005 in full
20 Apr 2022 MR04 Satisfaction of charge 085064670004 in full
20 Apr 2022 MR04 Satisfaction of charge 085064670002 in full
20 Apr 2022 MR04 Satisfaction of charge 085064670001 in full
29 Mar 2022 AA Unaudited abridged accounts made up to 31 October 2021
21 Mar 2022 AD01 Registered office address changed from Naishcombe House Golden Valley Wick Bristol BS30 5TW to Ground Floor Unit 3 Great Park Road Bradley Stoke Bristol BS32 4QG on 21 March 2022
04 Jan 2022 PSC04 Change of details for Mr John Andrew Dempster as a person with significant control on 4 January 2022
24 Dec 2021 MR01 Registration of charge 085064670005, created on 23 December 2021
24 Dec 2021 MR01 Registration of charge 085064670006, created on 23 December 2021
06 Aug 2021 AP01 Appointment of Mr Martin James Grant as a director on 1 August 2021
31 Jul 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Jul 2021 MA Memorandum and Articles of Association
31 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2021 SH03 Purchase of own shares.