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HODDLESDEN ELITE LTD

Company number 09720733

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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)
19 Jul 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
19 Jul 2018 AD01 Registered office address changed from 42 Northumberland Avenue Costhorpe Worksop S81 9JP England to 21 Ancrum Road Liverpool L33 1AB on 19 July 2018
19 Jul 2018 TM01 Termination of appointment of Mark Hoang Johnson as a director on 5 April 2018
19 Jul 2018 PSC07 Cessation of Mark Hoang Johnson as a person with significant control on 5 April 2018
29 May 2018 AA Micro company accounts made up to 31 August 2017
08 Feb 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 42 Northumberland Avenue Costhorpe Worksop S81 9JP on 8 February 2018
08 Feb 2018 PSC07 Cessation of Terence Dunne as a person with significant control on 1 December 2017
08 Feb 2018 TM01 Termination of appointment of Terence Dunne as a director on 1 December 2017
08 Feb 2018 PSC01 Notification of Mark Hoang Johnson as a person with significant control on 1 December 2017
08 Feb 2018 AP01 Appointment of Mr Mark Hoang Johnson as a director on 1 December 2017
07 Sep 2017 CS01 Confirmation statement made on 6 August 2017 with updates
07 Sep 2017 PSC01 Notification of Terence Dunne as a person with significant control on 22 June 2017
07 Sep 2017 PSC07 Cessation of James Birchall as a person with significant control on 30 September 2016
26 Jun 2017 TM01 Termination of appointment of Bruce Balderston as a director on 22 June 2017
26 Jun 2017 AP01 Appointment of Mr Terence Dunne as a director on 22 June 2017
26 Jun 2017 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 26 June 2017
18 May 2017 AP01 Appointment of Bruce Balderston as a director on 11 May 2017
18 May 2017 TM01 Termination of appointment of Terence Dunne as a director on 11 May 2017
18 May 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 18 May 2017
27 Apr 2017 AA Micro company accounts made up to 31 August 2016
26 Apr 2017 TM01 Termination of appointment of Marcin Gorczyca as a director on 5 April 2017
26 Apr 2017 AD01 Registered office address changed from 21 Slade Close, Thorpe Astley Braunstone Leicester LE3 3AJ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 26 April 2017
26 Apr 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
07 Oct 2016 TM01 Termination of appointment of James Birchall as a director on 30 September 2016
07 Oct 2016 AD01 Registered office address changed from 1 Buckingham Drive Warrington WA5 1JB United Kingdom to 21 Slade Close, Thorpe Astley Braunstone Leicester LE3 3AJ on 7 October 2016