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HODSON'S MILL LIMITED

Company number 09554010

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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)
17 Sep 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2023 CH01 Director's details changed for Mr Andrew James Franklin on 8 June 2023
21 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
02 Feb 2023 AA Unaudited abridged accounts made up to 31 July 2022
27 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
27 Apr 2022 PSC04 Change of details for Mr Walter Frederick Meyer as a person with significant control on 6 April 2016
21 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with updates
18 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2021 CH01 Director's details changed for Mr Walter Frederick Meyer on 21 April 2015
06 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2021 MA Memorandum and Articles of Association
30 Jul 2021 CH01 Director's details changed for Mr Hugh Bernard Colver on 30 July 2021
12 May 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
12 Mar 2021 RM02 Notice of ceasing to act as receiver or manager
12 Mar 2021 RM02 Notice of ceasing to act as receiver or manager
02 Mar 2021 MR01 Registration of charge 095540100003, created on 1 March 2021
02 Mar 2021 MR01 Registration of charge 095540100004, created on 1 March 2021
29 Jan 2021 AP01 Appointment of Mr Hugh Bernard Colver as a director on 4 November 2020
28 Jan 2021 AP01 Appointment of Mr Andrew James Franklin as a director on 4 November 2020
18 Nov 2020 AA Unaudited abridged accounts made up to 31 July 2019
18 Nov 2020 AA Unaudited abridged accounts made up to 31 July 2018
18 Nov 2020 AA Unaudited abridged accounts made up to 31 July 2020
12 Nov 2020 RM02 Notice of ceasing to act as receiver or manager