HODGSON POULTRY
Status | ACTIVE |
Company No. | 08070205 |
Category | |
Incorporated | 15 May 2012 |
Age | 12 years, 17 days |
Jurisdiction | England Wales |
SUMMARY
HODGSON POULTRY is an active with number 08070205. It was incorporated 12 years, 17 days ago, on 15 May 2012. The company address is Shawhill Shawhill, Wigton, CA7 5HW, Cumbria.
Company Fillings
Appoint person director company with name date
Date: 22 May 2024
Action Date: 06 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ryan George Hodgson
Appointment date: 2024-04-06
Documents
Appoint person director company with name date
Date: 22 May 2024
Action Date: 06 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Karl David Hodgson
Appointment date: 2024-04-06
Documents
Confirmation statement with updates
Date: 14 May 2024
Action Date: 30 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-30
Documents
Confirmation statement with updates
Date: 09 May 2023
Action Date: 30 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-30
Documents
Capital allotment new class of shares
Date: 24 Nov 2022
Category: Capital
Type: SH09
Documents
Resolution
Date: 24 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 04 May 2022
Action Date: 30 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 13 May 2021
Action Date: 30 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-30
Documents
Resolution
Date: 11 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 11 Nov 2020
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 11 Nov 2020
Category: Capital
Type: SH08
Documents
Confirmation statement with no updates
Date: 03 Jun 2020
Action Date: 30 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 14 May 2019
Action Date: 30 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 01 Jun 2018
Action Date: 30 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 11 May 2017
Action Date: 30 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-30
Documents
Annual return company with made up date full list shareholders
Date: 17 May 2016
Action Date: 30 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 07 May 2015
Action Date: 30 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-30
Documents
Change sail address company with old address new address
Date: 06 May 2015
Category: Address
Type: AD02
Old address: Bute House Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW United Kingdom
New address: The Mill Station Road Wigton Cumbria CA7 9BA
Documents
Move registers to sail company with new address
Date: 05 May 2015
Category: Address
Type: AD03
New address: The Mill Station Road Wigton Cumbria CA7 9BA
Documents
Annual return company with made up date full list shareholders
Date: 02 May 2014
Action Date: 30 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-30
Documents
Certificate change of name company
Date: 21 Feb 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed sh & nh farms\certificate issued on 21/02/14
Documents
Annual return company with made up date full list shareholders
Date: 17 May 2013
Action Date: 15 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-15
Documents
Change person director company with change date
Date: 17 May 2013
Action Date: 09 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-05-09
Officer name: Mr John Geoffrey Hodgson
Documents
Change account reference date company current shortened
Date: 09 Jul 2012
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
Made up date: 2013-05-31
New date: 2013-03-31
Documents
Termination director company with name
Date: 01 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathon Round
Documents
Appoint person director company with name
Date: 01 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Derick Vaughan Hodgson
Documents
Appoint person director company with name
Date: 01 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Dorothy Elizabeth Hodgson
Documents
Appoint person director company with name
Date: 01 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sandra Hodgson
Documents
Appoint person director company with name
Date: 01 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Geoffrey Hodgson
Documents
Change registered office address company with date old address
Date: 01 Jun 2012
Action Date: 01 Jun 2012
Category: Address
Type: AD01
Change date: 2012-06-01
Old address: 3Rd Floor 28a York Place Leeds West Yorkshire LS1 2EZ England
Documents
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