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HODGKINSON BUILDERS HOLDINGS LIMITED

Company number 12582011

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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)
07 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Nov 2023	AD01	Registered office address changed from 4 Bank Court Weldon Road Loughborough LE11 5RF England to 36 Royal Scot Road Pride Park Derby Derbyshire DE24 8AJ on 28 November 2023	View PDF Registered office address changed from 4 Bank Court Weldon Road Loughborough LE11 5RF England to 36 Royal Scot Road Pride Park Derby Derbyshire DE24 8AJ on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 May 2022	MR01	Registration of charge 125820110001, created on 14 May 2022	View PDF Registration of charge 125820110001, created on 14 May 2022 - link opens in a new window - 22 pages (22 pages)
08 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jul 2021	AA01	Previous accounting period shortened from 31 May 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 May 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with updates	View PDF Confirmation statement made on 1 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2021	PSC01	Notification of Allison Hodgkinson as a person with significant control on 11 September 2020	View PDF Notification of Allison Hodgkinson as a person with significant control on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
05 Oct 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)
05 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Section 190 of the companies act 3006 08/09/2020 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Section 190 of the companies act 3006 08/09/2020 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
25 Sep 2020	SH01	Statement of capital following an allotment of shares on 11 September 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 11 September 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 May 2020	AD01	Registered office address changed from 4 Bank Court Weldon Court Loughborough Leicestershire LE11 5RF England to 4 Bank Court Weldon Road Loughborough LE11 5RF on 11 May 2020	View PDF Registered office address changed from 4 Bank Court Weldon Court Loughborough Leicestershire LE11 5RF England to 4 Bank Court Weldon Road Loughborough LE11 5RF on 11 May 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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