Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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24 Sep 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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09 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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12 Oct 2022 |
AP01 |
Appointment of Miss Holly Rebecca Hodgson as a director on 30 September 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Dec 2021 |
CH01 |
Director's details changed for Mr Stephen Hodgson on 1 December 2021
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01 Dec 2021 |
CH01 |
Director's details changed for Mrs Lindsay Ann Hodgson on 1 December 2021
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01 Dec 2021 |
CH01 |
Director's details changed for Mr Joel James Hodgson on 1 December 2021
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01 Nov 2021 |
AAMD |
Amended total exemption full accounts made up to 31 March 2019
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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30 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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27 May 2021 |
PSC02 |
Notification of Marius Hodgson Ltd as a person with significant control on 10 March 2020
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12 Feb 2021 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 September 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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15 Sep 2020 |
PSC07 |
Cessation of Hodgson Newcastle Limited as a person with significant control on 1 August 2020
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21 Apr 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Apr 2020 |
AA |
Micro company accounts made up to 31 March 2019
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16 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2020
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14 Apr 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Feb 2020 |
TM02 |
Termination of appointment of Eversecretary Limited as a secretary on 1 March 2019
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26 Oct 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Oct 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with updates
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