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HODDAM GROUP LIMITED

Company number SC647111

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
13 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
11 Jan 2023 SH10 Particulars of variation of rights attached to shares
11 Jan 2023 SH08 Change of share class name or designation
20 Dec 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2022 MA Memorandum and Articles of Association
19 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
15 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
15 Nov 2022 CH01 Director's details changed for Mr Peter Robert Murray on 1 November 2022
07 Jun 2022 CH01 Director's details changed for Mr Peter Robert Murray on 4 May 2022
07 Jun 2022 CH01 Director's details changed for Ms Laura Helen Gilfillan on 4 May 2022
04 May 2022 AP01 Appointment of Mr Peter Robert Murray as a director on 4 May 2022
04 May 2022 AP01 Appointment of Ms Laura Helen Gilfillan as a director on 4 May 2022
07 Dec 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
12 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
20 Jul 2021 AA01 Previous accounting period extended from 30 November 2020 to 31 December 2020
15 Jan 2021 CS01 Confirmation statement made on 13 November 2020 with updates
10 Aug 2020 AD01 Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland to Hoddom Road Ecclefechan Lockerbie Dumfries and Galloway DG11 3BY on 10 August 2020
17 Dec 2019 SH01 Statement of capital following an allotment of shares on 10 December 2019
  • GBP 2,520
14 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-14
  • GBP 1