HODGSON HOLDINGS LIMITED

00187050
4 KING EDWARDS COURT SUTTON COLDFIELD WEST MIDLANDS B73 6AP

Documents

Documents
Date Category Description Pages
21 Jun 2024 officers Termination of appointment of director (Nicholas John Edwards) 1 Buy now
20 Jun 2024 officers Appointment of director (Ms Zillah Ellen Byng-Thorne) 2 Buy now
28 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2024 officers Termination of appointment of director (Kate Alexandra Davidson) 1 Buy now
27 Mar 2024 officers Appointment of director (Mr Nicholas John Edwards) 2 Buy now
26 Mar 2024 officers Appointment of director (Mr Stephen Anthony Long) 2 Buy now
13 Oct 2023 officers Termination of appointment of director (Darren Ogden) 1 Buy now
11 Aug 2023 officers Appointment of secretary (Mr Westley Anthony Maffei) 2 Buy now
03 Aug 2023 officers Termination of appointment of secretary (Timothy Francis George) 1 Buy now
04 Jul 2023 officers Termination of appointment of director (Angela Eames) 1 Buy now
04 Jul 2023 officers Appointment of director (Mr Darren Ogden) 2 Buy now
21 Jun 2023 accounts Annual Accounts 2 Buy now
28 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2022 officers Termination of appointment of director (Gary Andrew Scott Channon) 1 Buy now
16 Nov 2022 officers Appointment of director (Angela Eames) 2 Buy now
12 Oct 2022 officers Change of particulars for director (Ms Kate Alexandra Davidson) 2 Buy now
17 Jun 2022 accounts Annual Accounts 2 Buy now
13 Apr 2022 officers Termination of appointment of director (Andrew Judd) 1 Buy now
12 Apr 2022 officers Appointment of director (Mr Gary Andrew Channon) 2 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2022 officers Change of particulars for director (Ms Kate Alexandra Davidson) 2 Buy now
15 Feb 2022 officers Appointment of director (Ms Kate Alexandra Davidson) 2 Buy now
09 Feb 2022 officers Termination of appointment of director (Alan Lathbury) 1 Buy now
25 Jul 2021 accounts Annual Accounts 2 Buy now
27 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2021 officers Termination of appointment of director (Richard Harry Portman) 1 Buy now
28 Dec 2020 officers Appointment of director (Alan Lathbury) 2 Buy now
17 Dec 2020 officers Termination of appointment of director (Stephen Lee Whittern) 1 Buy now
15 Dec 2020 officers Appointment of director (Andrew Judd) 2 Buy now
07 Jul 2020 accounts Annual Accounts 2 Buy now
27 Apr 2020 officers Appointment of director (Mr Richard Harry Portman) 2 Buy now
20 Apr 2020 officers Termination of appointment of director (Michael Kinloch Mccollum) 1 Buy now
31 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2019 accounts Annual Accounts 2 Buy now
29 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2018 officers Appointment of secretary (Mr Timothy Francis George) 2 Buy now
27 Nov 2018 officers Termination of appointment of secretary (Richard Harry Portman) 1 Buy now
14 May 2018 accounts Annual Accounts 2 Buy now
29 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jun 2017 accounts Annual Accounts 2 Buy now
31 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 May 2016 accounts Annual Accounts 2 Buy now
14 Apr 2016 annual-return Annual Return 6 Buy now
22 May 2015 accounts Annual Accounts 1 Buy now
26 Mar 2015 annual-return Annual Return 6 Buy now
31 Oct 2014 mortgage Registration of a charge 237 Buy now
16 May 2014 accounts Annual Accounts 1 Buy now
01 Apr 2014 annual-return Annual Return 6 Buy now
09 Aug 2013 mortgage Registration of a charge 179 Buy now
10 May 2013 accounts Annual Accounts 1 Buy now
11 Apr 2013 annual-return Annual Return 6 Buy now
24 Aug 2012 accounts Annual Accounts 1 Buy now
07 Aug 2012 annual-return Annual Return 6 Buy now
17 Apr 2012 annual-return Annual Return 6 Buy now
28 Mar 2012 officers Change of particulars for secretary (Mr Richard Harry Portman) 2 Buy now
06 May 2011 accounts Annual Accounts 1 Buy now
15 Apr 2011 annual-return Annual Return 6 Buy now
26 Oct 2010 officers Change of particulars for director (Stephen Lee Whittern) 2 Buy now
26 Oct 2010 officers Change of particulars for director (Mr Michael Kinloch Mccollum) 2 Buy now
11 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jun 2010 accounts Annual Accounts 1 Buy now
16 Apr 2010 annual-return Annual Return 6 Buy now
02 Mar 2010 officers Change of particulars for director (Mr Michael Kinloch Mccollum) 2 Buy now
01 Mar 2010 officers Change of particulars for director (Stephen Lee Whittern) 3 Buy now
25 Feb 2010 officers Change of particulars for secretary (Mr Richard Harry Portman) 1 Buy now
01 Jun 2009 accounts Annual Accounts 1 Buy now
25 Mar 2009 annual-return Return made up to 19/03/09; full list of members 4 Buy now
10 Feb 2009 officers Director appointed stephen lee whittern 2 Buy now
15 Jan 2009 officers Appointment terminated director peter hindley 1 Buy now
30 May 2008 accounts Annual Accounts 1 Buy now
01 Apr 2008 annual-return Return made up to 19/03/08; full list of members 4 Buy now
18 Jun 2007 accounts Annual Accounts 1 Buy now
21 Mar 2007 annual-return Return made up to 19/03/07; full list of members 3 Buy now
22 May 2006 accounts Annual Accounts 1 Buy now
20 Mar 2006 annual-return Return made up to 19/03/06; full list of members 3 Buy now
25 May 2005 accounts Annual Accounts 1 Buy now
04 Apr 2005 annual-return Return made up to 19/03/05; full list of members 3 Buy now
27 May 2004 officers Secretary resigned 1 Buy now
27 May 2004 officers New secretary appointed 1 Buy now
04 May 2004 accounts Annual Accounts 1 Buy now
30 Apr 2004 annual-return Return made up to 19/03/04; full list of members 7 Buy now
11 Dec 2003 officers Secretary's particulars changed 1 Buy now
20 Jul 2003 accounts Annual Accounts 1 Buy now
23 Apr 2003 mortgage Particulars of mortgage/charge 18 Buy now
22 Apr 2003 mortgage Particulars of mortgage/charge 17 Buy now
22 Apr 2003 mortgage Particulars of mortgage/charge 13 Buy now
22 Apr 2003 annual-return Return made up to 19/03/03; full list of members 7 Buy now
11 Apr 2003 resolution Resolution 7 Buy now
02 Aug 2002 accounts Annual Accounts 1 Buy now
09 May 2002 annual-return Return made up to 19/03/02; full list of members 6 Buy now
08 Mar 2002 officers New director appointed 2 Buy now
08 Mar 2002 officers Director resigned 1 Buy now
21 Feb 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
21 Feb 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
21 Feb 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 Jan 2002 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
15 Jan 2002 resolution Resolution 1 Buy now
01 Jun 2001 accounts Annual Accounts 1 Buy now
30 Apr 2001 annual-return Return made up to 19/03/01; full list of members 6 Buy now
09 Mar 2001 incorporation Re Registration Memorandum Articles 11 Buy now