K.P. DODD CONSTRUCTION LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Satisfaction of charge 3 in full

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13/05/2513 May 2025 Director's details changed for Mr Lee James Hullock on 2025-05-13

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13/05/2513 May 2025 Secretary's details changed for Mrs Nicola Michelle Hullock on 2025-05-13

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13/05/2513 May 2025 Change of details for Mrs Nicola Michelle Hullock as a person with significant control on 2025-05-13

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13/05/2513 May 2025 Change of details for Mr Lee James Hullock as a person with significant control on 2025-05-13

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12/05/2512 May 2025 Total exemption full accounts made up to 2024-09-30

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04/11/244 November 2024 Confirmation statement made on 2024-11-03 with no updates

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28/10/2428 October 2024 Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT United Kingdom to C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT on 2024-10-28

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28/10/2428 October 2024 Secretary's details changed for Mrs Nicola Michelle Hullock on 2024-10-28

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28/10/2428 October 2024 Director's details changed for Mr Lee James Hullock on 2024-10-28

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/05/2428 May 2024 Change of details for Mr Lee James Hullock as a person with significant control on 2024-05-28

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28/05/2428 May 2024 Registered office address changed from 10-16 Shepherd Street Royton Oldham Lancashire OL2 5PB to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 2024-05-28

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28/05/2428 May 2024 Secretary's details changed for Mrs Nicola Michelle Hullock on 2024-05-28

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28/05/2428 May 2024 Director's details changed for Mr Lee James Hullock on 2024-05-28

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28/05/2428 May 2024 Change of details for Mrs Nicola Michelle Hullock as a person with significant control on 2024-05-28

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-09-30

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08/11/238 November 2023 Confirmation statement made on 2023-11-03 with updates

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23/10/2323 October 2023 Notification of Lee James Hullock as a person with significant control on 2023-10-01

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23/10/2323 October 2023 Notification of Nicola Michelle Hullock as a person with significant control on 2023-10-01

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23/10/2323 October 2023 Cessation of S Bradshaw Construction Limited as a person with significant control on 2023-10-01

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09/10/239 October 2023 Termination of appointment of Sandra Bradshaw as a secretary on 2023-10-01

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09/10/239 October 2023 Termination of appointment of Stephen Bradshaw as a director on 2023-10-01

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09/10/239 October 2023 Appointment of Mrs Nicola Michelle Hullock as a secretary on 2023-10-01

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09/10/239 October 2023 Appointment of Mr Lee James Hullock as a director on 2023-10-01

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/02/2315 February 2023 Total exemption full accounts made up to 2022-09-30

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14/02/2314 February 2023 Confirmation statement made on 2022-11-03 with updates

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14/02/2314 February 2023 Notification of S Bradshaw Construction Limited as a person with significant control on 2016-04-06

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14/02/2314 February 2023 Cessation of Sandra Bradshaw as a person with significant control on 2017-08-31

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14/02/2314 February 2023 Cessation of Stephen Bradshaw as a person with significant control on 2017-08-31

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/09/2213 September 2022 Confirmation statement made on 2022-09-07 with no updates

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24/01/2224 January 2022 Total exemption full accounts made up to 2021-09-30

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05/06/175 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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10/01/1710 January 2017 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN BRADSHAW / 05/12/2016

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10/01/1710 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRADSHAW / 05/12/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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10/02/1610 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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14/09/1514 September 2015 Annual return made up to 7 September 2015 with full list of shareholders

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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15/10/1415 October 2014 Annual return made up to 7 September 2014 with full list of shareholders

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06/10/146 October 2014 SECRETARY APPOINTED MR STEPHEN BRADSHAW

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06/10/146 October 2014 APPOINTMENT TERMINATED, SECRETARY SUSAN LOCKWOOD

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12/02/1412 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/09/1310 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/10/124 October 2012 Annual return made up to 7 September 2012 with full list of shareholders

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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01/12/111 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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15/09/1115 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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02/12/102 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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01/10/101 October 2010 Annual return made up to 7 September 2010 with full list of shareholders

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08/03/108 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/09/0923 September 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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26/11/0826 November 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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19/12/0719 December 2007 NEW DIRECTOR APPOINTED

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14/12/0714 December 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/12/0714 December 2007 MEMORANDUM OF ASSOCIATION

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14/12/0714 December 2007 SECRETARY RESIGNED

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14/12/0714 December 2007 DIRECTOR RESIGNED

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14/12/0714 December 2007 NEW SECRETARY APPOINTED

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14/12/0714 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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14/12/0714 December 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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13/12/0713 December 2007 SECRETARY RESIGNED

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13/12/0713 December 2007 DIRECTOR RESIGNED

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07/12/077 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/11/0727 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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22/10/0722 October 2007 RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/03/0721 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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14/09/0614 September 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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09/03/069 March 2006 REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 10-16 SHEPHERD STREET ROYTON OLDHAM OL2 5PB

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08/09/058 September 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/09/05

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30/06/0530 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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07/09/047 September 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS

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28/05/0428 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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17/09/0317 September 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS

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09/07/039 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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26/10/0226 October 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS

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02/07/022 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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03/09/013 September 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS

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28/06/0128 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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18/09/0018 September 2000 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/07/007 July 2000 REGISTERED OFFICE CHANGED ON 07/07/00 FROM: 7 BROADMANFOLD CLOSE ALKRINGTON MIDDLETON MANCHESTER M24 1PX

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09/12/999 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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16/09/9916 September 1999 DIRECTOR RESIGNED

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07/09/997 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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