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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)
03 Nov 2014 AA01 Current accounting period extended from 30 November 2014 to 30 April 2015
05 Sep 2014 AA Accounts for a dormant company made up to 30 November 2013
16 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 5
16 Dec 2013 AP01 Appointment of Mr Geoffrey Valentine as a director
11 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Approve consultancy agreement 01/12/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 1 December 2013
  • GBP 3
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 20 November 2013
  • GBP 4
11 Dec 2013 AA01 Previous accounting period shortened from 30 April 2014 to 30 November 2013
11 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2013 MR01 Registration of charge 085064670001
26 Apr 2013 NEWINC Incorporation