R HODGSON & SONS LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewAppointment of Ms Abigail Elizabeth Hodgson-Jones as a director on 2025-07-28

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31/07/2531 July 2025 NewAppointment of Ms Rosie Mary Hodgson-Jones as a director on 2025-07-28

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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29/08/2429 August 2024 Confirmation statement made on 2024-08-29 with no updates

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15/07/2415 July 2024 Micro company accounts made up to 2024-03-31

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14/03/2414 March 2024 Current accounting period shortened from 2024-07-31 to 2024-03-31

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13/11/2313 November 2023 Micro company accounts made up to 2023-07-31

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11/09/2311 September 2023 Confirmation statement made on 2023-08-29 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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07/12/227 December 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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12/01/2212 January 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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10/01/2010 January 2020 31/07/19 TOTAL EXEMPTION FULL

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES

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09/09/199 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HODGSON / 06/09/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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19/12/1819 December 2018 31/07/18 TOTAL EXEMPTION FULL

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05/09/185 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JUDITH BAKER / 27/08/2018

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES

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29/08/1829 August 2018 CESSATION OF RUSSELL HODGSON AS A PSC

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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14/12/1714 December 2017 31/07/17 TOTAL EXEMPTION FULL

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES

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07/09/177 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL HODGSON

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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13/09/1613 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JUDITH BAKER / 13/09/2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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25/09/1525 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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11/09/1511 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY JUDITH HODGSON-JONES / 22/08/2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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11/09/1411 September 2014 Annual return made up to 29 August 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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17/10/1317 October 2013 PREVSHO FROM 31/08/2013 TO 31/07/2013

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19/09/1319 September 2013 Annual return made up to 29 August 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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16/05/1316 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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07/03/137 March 2013 DIRECTOR APPOINTED MISS MARY HODGSON

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07/03/137 March 2013 DIRECTOR APPOINTED MR NIGEL HODGSON

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07/03/137 March 2013 DIRECTOR APPOINTED MR CLIVE RUSSELL HODGSON

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07/03/137 March 2013 DIRECTOR APPOINTED MRS JUDITH HODGSON

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14/09/1214 September 2012 Annual return made up to 29 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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08/05/128 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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23/09/1123 September 2011 Annual return made up to 29 August 2011 with full list of shareholders

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 31 August 2010

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08/09/108 September 2010 Annual return made up to 29 August 2010 with full list of shareholders

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08/09/108 September 2010 REGISTERED OFFICE CHANGED ON 08/09/2010 FROM THORPE HOUSE FARM SHELTON ROAD RAUNDS NORTHAMPTONSHIRE NN9 6LH

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HODGSON / 29/08/2010

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11/02/1011 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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08/09/098 September 2009 REGISTERED OFFICE CHANGED ON 08/09/2009 FROM THORPE HOUSE FARM SHELTON ROAD RAUNDS NORTHAMPTONSHIRE NN9 6LH

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08/09/098 September 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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02/09/082 September 2008 REGISTERED OFFICE CHANGED ON 02/09/2008 FROM THORPE HOUSE FARM, SHELTON ROAD RAUNDS NORTHAMPTONSHIRE NN9 6LH

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02/09/082 September 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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22/08/0822 August 2008 APPOINTMENT TERMINATED SECRETARY AD VALOREM COMPANY SECRETARIAL LIMITED

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03/04/083 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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14/09/0714 September 2007 REGISTERED OFFICE CHANGED ON 14/09/07 FROM: THORPE HOUSE FARM, SHELTON ROAD RAUNDS NORTHAMPTON NORTHAMPTONSHIRE NN9 6LH

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14/09/0714 September 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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19/09/0619 September 2006 REGISTERED OFFICE CHANGED ON 19/09/06 FROM: THORPE HOUSE FARM SHELTON ROAD RAUNDS NORTHAMPTON NORTHAMPTONSHIRE NN9 6LH

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19/09/0619 September 2006 DIRECTOR'S PARTICULARS CHANGED

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19/09/0619 September 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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21/09/0521 September 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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01/07/051 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0430 September 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 REGISTERED OFFICE CHANGED ON 30/09/03 FROM: MOBBS MILLER HOUSE ARDINGTON ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5LP

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30/09/0330 September 2003 NEW SECRETARY APPOINTED

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30/09/0330 September 2003 NEW DIRECTOR APPOINTED

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30/09/0330 September 2003 SECRETARY RESIGNED

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30/09/0330 September 2003 DIRECTOR RESIGNED

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29/08/0329 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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