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HODGSON ESTATES LIMITED

Company number 09605021

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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)
12 May 2016 AP01 Appointment of Stuart Andrew Howard Fotheringham as a director on 4 May 2016
12 May 2016 TM01 Termination of appointment of Elizabeth Hodgson as a director on 4 May 2016
24 Nov 2015 AP01 Appointment of Mrs Christina Stephanie Hodgson as a director on 27 October 2015
23 Nov 2015 SH20 Statement by Directors
23 Nov 2015 SH19 Statement of capital on 23 November 2015
  • GBP 2,000,000
23 Nov 2015 CAP-SS Solvency Statement dated 30/10/15
23 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Nov 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 October 2015
  • GBP 4,000,000
23 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 190 ca 2006 acquisition of 1,000,000 @ £1 30/10/2015
23 Nov 2015 MA Memorandum and Articles of Association
23 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Nov 2015 AP01 Appointment of Elizabeth Hodgson as a director
11 Nov 2015 AP01 Appointment of Mrs Elizabeth Hodgson as a director on 27 October 2015
23 Jul 2015 AA01 Current accounting period shortened from 31 May 2016 to 30 April 2016
22 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted