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MARIUS HODGSON LTD

Company number 12506204

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AP01	Appointment of Miss Holly Rebecca Hodgson as a director on 18 March 2024	View PDF Appointment of Miss Holly Rebecca Hodgson as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
17 Mar 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Aug 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Dec 2021	AA01	Previous accounting period extended from 31 March 2021 to 31 August 2021	View PDF Previous accounting period extended from 31 March 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Jul 2021	CS01	Confirmation statement made on 8 March 2021 with updates	View PDF Confirmation statement made on 8 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 May 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Apr 2020	SH19	Statement of capital on 2 April 2020 GBP 7,000,000	View PDF Statement of capital on 2 April 2020 GBP 7,000,000 - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	CAP-SS	Solvency Statement dated 10/03/20	View PDF Solvency Statement dated 10/03/20 - link opens in a new window - 1 page (1 page)
02 Apr 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
02 Apr 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
02 Apr 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 27,000,000	View PDF Statement of capital following an allotment of shares on 10 March 2020 GBP 27,000,000 - link opens in a new window - 4 pages (4 pages)
02 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Share exchange 10/03/2020	View PDF Resolutions RES13 ‐ Share exchange 10/03/2020 - link opens in a new window - 4 pages (4 pages)
09 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-09 GBP 1	View PDF Incorporation Statement of capital on 2020-03-09 GBP 1 - link opens in a new window - 18 pages (18 pages)

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MARIUS HODGSON LTD

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