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B R HODGSON GROUP LIMITED

Company number 03196453

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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)
09 Nov 2023 600 Appointment of a voluntary liquidator
09 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-02
09 Nov 2023 LIQ01 Declaration of solvency
26 Oct 2023 MR04 Satisfaction of charge 031964530007 in full
05 Oct 2023 AA Total exemption full accounts made up to 28 September 2023
05 Oct 2023 AA01 Previous accounting period extended from 30 June 2023 to 28 September 2023
04 Oct 2023 AA Total exemption full accounts made up to 30 June 2022
04 Oct 2023 AA01 Current accounting period shortened from 30 April 2023 to 30 June 2022
10 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
28 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
10 Oct 2022 AD01 Registered office address changed from Ground Floor Unit 3 Great Park Road Bradley Stoke Bristol BS32 4QG England to One New Street Wells Somerset BA5 2LA on 10 October 2022
31 May 2022 CS01 Confirmation statement made on 9 May 2022 with updates
31 May 2022 RP04CS01 Second filing of Confirmation Statement dated 25 May 2021
14 Apr 2022 AA Unaudited abridged accounts made up to 30 April 2021
21 Mar 2022 AD01 Registered office address changed from Naishcombe House Golden Valley, Wick Bristol Avon BS30 5TW to Ground Floor Unit 3 Great Park Road Bradley Stoke Bristol BS32 4QG on 21 March 2022
22 Nov 2021 SH20 Statement by Directors
22 Nov 2021 CAP-SS Solvency Statement dated 10/11/21
25 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 31/05/22
30 Apr 2021 TM02 Termination of appointment of Alastair John Vernon Prescot as a secretary on 30 April 2021
27 Jan 2021 AA Unaudited abridged accounts made up to 30 April 2020
05 Oct 2020 SH08 Change of share class name or designation
05 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
08 Apr 2020 MR01 Registration of charge 031964530007, created on 7 April 2020
22 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019