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HOFTON & SON LIMITED

Company number 00314560

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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)
12 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
11 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with updates
03 Mar 2023 MR04 Satisfaction of charge 1 in full
03 Mar 2023 MR04 Satisfaction of charge 4 in full
03 Mar 2023 MR04 Satisfaction of charge 5 in full
03 Mar 2023 MR04 Satisfaction of charge 3 in full
22 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
24 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with updates
22 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
08 Nov 2021 CS01 Confirmation statement made on 3 October 2021 with updates
25 Jan 2021 MR04 Satisfaction of charge 2 in full
04 Jan 2021 AA Unaudited abridged accounts made up to 31 March 2020
01 Dec 2020 CS01 Confirmation statement made on 3 October 2020 with updates
23 Nov 2020 PSC04 Change of details for Mr Mark Brian Shouler as a person with significant control on 14 October 2020
23 Nov 2020 PSC01 Notification of Patricia Mary Read as a person with significant control on 29 November 2018
16 Nov 2020 PSC02 Notification of Shouler Holdings Limited as a person with significant control on 10 January 2020
16 Nov 2020 PSC07 Cessation of George Harold Derek Read as a person with significant control on 29 November 2018
16 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
11 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2019 CH01 Director's details changed for Mr Mark Brian Shouler on 18 October 2019
21 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
21 Oct 2019 CH01 Director's details changed for Mr Mark Brian Shouler on 20 September 2019
18 Oct 2019 CH01 Director's details changed for Mr Mark Brian Shouler on 1 September 2019
18 Oct 2019 PSC04 Change of details for Mr Mark Brian Shouler as a person with significant control on 1 September 2019
18 Oct 2019 CH01 Director's details changed for Mr Mark Brian Shouler on 1 September 2019