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B.R.HODGSON LIMITED

Company number 11100874

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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)
05 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 5 January 2024
10 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 5 January 2023
17 Jun 2022 LIQ09 Death of a liquidator
13 May 2022 AD01 Registered office address changed from Naishcombe House Golden Valley Wick Bristol BS30 5TW United Kingdom to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 13 May 2022
17 Jan 2022 LIQ02 Statement of affairs
14 Jan 2022 600 Appointment of a voluntary liquidator
14 Jan 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-01-06
21 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
06 Aug 2021 AP01 Appointment of Mr Elliott Feaver as a director on 1 August 2021
06 Aug 2021 AP01 Appointment of Mr Martin James Grant as a director on 1 August 2021
07 Jul 2021 AP03 Appointment of Mr Martin James Grant as a secretary on 5 July 2021
30 Apr 2021 TM01 Termination of appointment of Alastair John Vernon Prescot as a director on 30 April 2021
23 Apr 2021 AA Unaudited abridged accounts made up to 31 October 2020
09 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with updates
09 Dec 2020 PSC07 Cessation of B.R. Hodgson (Holdings) Limited as a person with significant control on 29 October 2020
09 Dec 2020 PSC01 Notification of John Andrew Dempster as a person with significant control on 29 October 2020
09 Dec 2020 PSC01 Notification of Alastair John Vernon Prescot as a person with significant control on 29 October 2020
28 Oct 2020 AA01 Current accounting period extended from 30 April 2020 to 31 October 2020
30 Jul 2020 MR01 Registration of charge 111008740002, created on 29 July 2020
23 Mar 2020 TM01 Termination of appointment of Matthew Ball as a director on 11 March 2020
20 Jan 2020 TM01 Termination of appointment of Faith Parker as a director on 16 January 2020
18 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
21 Nov 2019 AA Full accounts made up to 30 April 2019
30 Oct 2019 TM01 Termination of appointment of Andrew Petrie as a director on 23 October 2019
19 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates