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HODGSON DEVELOPMENTS LIMITED - REAR OF 21/23, NEWLAND AVENUE, HULL, EAST YORKSHIRE, United Kingdom
Company Information
- Company registration number
- 03253384
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- REAR OF 21/23
- NEWLAND AVENUE
- HULL
- EAST YORKSHIRE
- HU5 3AG REAR OF 21/23, NEWLAND AVENUE, HULL, EAST YORKSHIRE, HU5 3AG UK
Management
- Managing Directors
- ANTHONY HODGSON
- CHRISTOPHER LEONARD HODGSON
- Company secretaries
- CHRISTOPHER LEONARD HODGSON
- CHRISTOPHER LEONARD HODGSON
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-09-23
- Age Of Company 1996-09-23 27 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Ownership
- Beneficial Owners
- Mr Anthony Hodgson
- Mr Christopher Leonard Hodgson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ABC CHEQUE ENCASHMENT CENTRES LIMITED
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2012-09-23
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HODGSON DEVELOPMENTS LIMITED Company Description
- HODGSON DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03253384. Its current trading status is "live". It was registered 1996-09-23. It was previously called ABC CHEQUE ENCASHMENT CENTRES LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 2 directors and 2 secretaries. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-23.It can be contacted at Rear Of 21/23 .
Get HODGSON DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hodgson Developments Limited - REAR OF 21/23, NEWLAND AVENUE, HULL, EAST YORKSHIRE, United Kingdom
- 1996-09-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HODGSON DEVELOPMENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03253384#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03253384#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03253384#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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31/03/17 TOTAL EXEMPTION FULL (2017-12-20) - AA
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CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES (2017-09-25) - CS01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES (2016-09-23) - CS01
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31/03/16 TOTAL EXEMPTION SMALL (2016-12-21) - AA
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keyboard_arrow_right 2015
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31/03/15 TOTAL EXEMPTION SMALL (2015-12-22) - AA
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23/09/15 FULL LIST (2015-09-23) - AR01
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31/03/14 TOTAL EXEMPTION SMALL (2015-01-11) - AA
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keyboard_arrow_right 2014
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23/09/14 FULL LIST (2014-09-24) - AR01
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31/03/13 TOTAL EXEMPTION SMALL (2014-01-03) - AA
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keyboard_arrow_right 2013
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23/09/13 FULL LIST (2013-10-08) - AR01
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31/03/12 TOTAL EXEMPTION SMALL (2013-01-03) - AA
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keyboard_arrow_right 2012
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31/03/11 TOTAL EXEMPTION SMALL (2012-01-04) - AA
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REGISTERED OFFICE CHANGED ON 16/05/2012 FROM (2012-05-16) - AD01
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23/09/12 FULL LIST (2012-10-16) - AR01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2012-09-14) - MG02
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keyboard_arrow_right 2011
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2011-09-13) - MG02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 (2011-09-10) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 (2011-09-10) - MG01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 (2011-09-13) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 (2011-09-13) - MG02
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REGISTERED OFFICE CHANGED ON 05/04/2011 FROM (2011-04-05) - AD01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 (2011-09-13) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 (2011-09-13) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 (2011-09-13) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 (2011-09-13) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 (2011-09-13) - MG02
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23/09/11 FULL LIST (2011-10-04) - AR01
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keyboard_arrow_right 2010
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31/03/09 TOTAL EXEMPTION SMALL (2010-02-06) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HODGSON / 28/07/2010 (2010-09-27) - CH01
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REGISTERED OFFICE CHANGED ON 12/10/2010 FROM (2010-10-12) - AD01
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEONARD HODGSON / 23/09/2010 (2010-10-12) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HODGSON / 23/09/2010 (2010-10-12) - CH01
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23/09/09 FULL LIST (2010-01-06) - AR01
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23/09/10 FULL LIST (2010-10-12) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEONARD HODGSON / 23/09/2010 (2010-10-12) - CH01
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COMPANY NAME CHANGED ABC CHEQUE ENCASHMENT CENTRES LIMITED (2010-10-21) - CERTNM
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31/03/10 TOTAL EXEMPTION SMALL (2010-12-31) - AA
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-10-21) - CONNOT
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keyboard_arrow_right 2009
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31/03/08 TOTAL EXEMPTION SMALL (2009-02-03) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 23/09/08; NO CHANGE OF MEMBERS (2008-12-23) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2008-02-01) - AA
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keyboard_arrow_right 2007
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PARTICULARS OF MORTGAGE/CHARGE (2007-12-21) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2007-11-23) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2007-11-20) - 395
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RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS (2007-11-13) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2007-04-14) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2007-04-12) - 395
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-02-09) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2007-02-08) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2007-01-09) - 395
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keyboard_arrow_right 2006
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PARTICULARS OF MORTGAGE/CHARGE (2006-11-01) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2006-10-06) - 395
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2006-02-01) - AA
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RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS (2006-10-13) - 363s
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keyboard_arrow_right 2005
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PARTICULARS OF MORTGAGE/CHARGE (2005-09-14) - 395
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2005-02-03) - AA
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RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS (2005-10-05) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS (2004-11-05) - 363s
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REGISTERED OFFICE CHANGED ON 06/02/04 FROM: (2004-02-06) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2004-01-22) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS (2003-11-28) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2003-01-22) - 395
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keyboard_arrow_right 2002
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED (2002-01-10) - 403b
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ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03 (2002-03-26) - 225
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 (2002-07-31) - AA
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VARYING SHARE RIGHTS AND NAMES (2002-10-02) - RES12
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-10-02) - RES01
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RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS (2002-09-30) - 363s
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keyboard_arrow_right 2001
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AD 21/11/01--------- (2001-12-10) - 88(2)R
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RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS (2001-10-15) - 363s
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RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS (2001-08-16) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 (2001-08-01) - AA
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 (2000-08-11) - AA
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keyboard_arrow_right 1999
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PARTICULARS OF MORTGAGE/CHARGE (1999-02-11) - 395
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REGISTERED OFFICE CHANGED ON 26/05/99 FROM: (1999-05-26) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 (1999-07-16) - AA
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/07/99 (1999-08-23) - SRES10
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NC INC ALREADY ADJUSTED 13/07/99 (1999-08-23) - SRES04
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AD 13/07/99--------- (1999-08-23) - 88(2)R
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RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS (1999-11-16) - 363s
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£ NC 1000/2000 (1999-08-23) - 123
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keyboard_arrow_right 1998
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RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS (1998-10-15) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 (1998-07-21) - AA
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keyboard_arrow_right 1997
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1997-01-15) - 288a
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NEW DIRECTOR APPOINTED (1997-01-15) - 288a
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REGISTERED OFFICE CHANGED ON 15/01/97 FROM: (1997-01-15) - 287
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DIRECTOR RESIGNED (1997-01-15) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1997-01-15) - 288b
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MEMORANDUM OF ASSOCIATION (1997-02-04) - MEM/ARTS
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AD 02/02/97--------- (1997-02-12) - 88(2)R
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DIRECTOR RESIGNED (1997-03-21) - 288b
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NEW SECRETARY APPOINTED (1997-03-21) - 288a
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RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS (1997-11-06) - 363s
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keyboard_arrow_right 1996
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COMPANY NAME CHANGED (1996-11-01) - CERTNM
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1996-10-20) - 288a
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REGISTERED OFFICE CHANGED ON 20/10/96 FROM: (1996-10-20) - 287
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NEW DIRECTOR APPOINTED (1996-10-20) - 288a
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DIRECTOR RESIGNED (1996-10-20) - 288b
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SECRETARY RESIGNED (1996-10-20) - 288b
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INCORPORATION DOCUMENTS (1996-09-23) - NEWINC
