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HOBSON HOLDINGS LIMITED

Company number 10606886

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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)
19 Aug 2021 SH20 Statement by Directors
19 Aug 2021 CAP-SS Solvency Statement dated 13/08/21
19 Aug 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Aug 2021 SH10 Particulars of variation of rights attached to shares
19 Aug 2021 SH08 Change of share class name or designation
19 Aug 2021 MA Memorandum and Articles of Association
19 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Aug 2021 MR04 Satisfaction of charge 106068860001 in full
01 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
09 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with updates
21 Jul 2020 MA Memorandum and Articles of Association
21 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2020 MR01 Registration of charge 106068860001, created on 11 June 2020
30 Apr 2020 AA Total exemption full accounts made up to 30 June 2019
20 Mar 2020 SH01 Statement of capital following an allotment of shares on 18 March 2020
  • GBP 200
20 Mar 2020 SH01 Statement of capital following an allotment of shares on 18 March 2020
  • GBP 200
12 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with updates
02 May 2019 SH08 Change of share class name or designation
02 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
07 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
13 Mar 2018 CS01 Confirmation statement made on 6 February 2018 with updates
09 Aug 2017 AA01 Current accounting period extended from 28 February 2018 to 30 June 2018
24 Apr 2017 SH01 Statement of capital following an allotment of shares on 10 March 2017
  • GBP 100
22 Feb 2017 AD03 Register(s) moved to registered inspection location 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR