Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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16 Dec 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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30 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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20 May 2022 |
AP03 |
Appointment of Mr Richard Maxwell Hodgson as a secretary on 11 May 2022
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20 May 2022 |
AP01 |
Appointment of Mrs Danielle May Houghton as a director on 11 May 2022
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11 May 2022 |
MA |
Memorandum and Articles of Association
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11 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Apr 2022 |
AD01 |
Registered office address changed from C/O Hodgson Sealants Belprin Road Beverley HU17 0LN England to C/O Hodgson Sealants Belprin Road Beverley East Yorkshire HU17 0LN on 7 April 2022
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07 Apr 2022 |
PSC07 |
Cessation of Trevor John Jones as a person with significant control on 4 April 2022
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07 Apr 2022 |
PSC07 |
Cessation of Roy Peter Charles Barton as a person with significant control on 4 April 2022
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07 Apr 2022 |
PSC02 |
Notification of Hodgson Sealants Group Limited as a person with significant control on 4 April 2022
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07 Apr 2022 |
AD01 |
Registered office address changed from C/O Hodgson Sealants Group Limited Belprin Road Beverley HU17 0LN England to C/O Hodgson Sealants Belprin Road Beverley HU17 0LN on 7 April 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Roy Peter Charles Barton as a director on 4 April 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Trevor John Jones as a director on 4 April 2022
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06 Apr 2022 |
AP01 |
Appointment of Charles Peter Hodgson as a director on 4 April 2022
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06 Apr 2022 |
AP01 |
Appointment of Richard Maxwell Hodgson as a director on 4 April 2022
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05 Apr 2022 |
AD01 |
Registered office address changed from Unit 6 Beehive Business Park Smithies Lane Heckmondwike West Yorkshire WF16 0NF to C/O Hodgson Sealants Group Limited Belprin Road Beverley HU17 0LN on 5 April 2022
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05 Apr 2022 |
MR01 |
Registration of charge 044659190004, created on 1 April 2022
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04 Apr 2022 |
MR04 |
Satisfaction of charge 1 in full
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04 Apr 2022 |
MR01 |
Registration of charge 044659190002, created on 4 April 2022
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04 Apr 2022 |
MR01 |
Registration of charge 044659190003, created on 4 April 2022
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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