R HOPWOOD & SON LTD


Registered number: 04546813
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Name: R HOPWOOD & SON LTD
R HOPWOOD & SON LIMITED
Address: SUITE 204 ASHTON OLD BATHS, STAMFORD STREET WEST, ASHTON UNDER LYNE, LANCASHIRE, ENGLAND, OL6 7FW
Incorporation Date: 2002-09-26

Company status: Active


Company Documents

date name form type
2022-11-03 30/11/21 UNAUDITED ABRIDGED AA
2022-09-26 CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES CS01
2022-09-26 SECRETARY'S CHANGE OF PARTICULARS / ROY ROBERT HOPWOOD / 01/09/2022 CH03
2021-10-07 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NIREG PSC AD03
2021-10-07 SAIL ADDRESS CHANGED FROM:C/O HANLEY & CO18 CHURCH STREETASHTON-UNDER-LYNEOL6 6XEENGLAND AD02
2021-03-29 SECRETARY'S CHANGE OF PARTICULARS / ROY ROBERT HOPWOOD / 29/03/2021 CH03
2021-04-28 REGISTERED OFFICE CHANGED ON 28/04/2021 FROM18 CHURCH STASHTON UNDER LYNELANCASHIREOL6 6XE AD01
2021-10-06 CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES CS01
2021-11-02 30/11/20 UNAUDITED ABRIDGED AA
2021-03-29 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICEREG PSC AD04
2020-10-05 CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES CS01
2020-11-27 30/11/19 UNAUDITED ABRIDGED AA
2019-08-30 30/11/18 UNAUDITED ABRIDGED AA
2019-10-24 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES CS01
2018-10-05 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES CS01
2018-08-30 30/11/17 UNAUDITED ABRIDGED AA
2017-10-03 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES CS01
2017-08-30 30/11/16 TOTAL EXEMPTION SMALL AA
2016-09-29 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES CS01
2016-02-09 DIRECTOR APPOINTED MR ROY ROBERT HOPWOOD AP01
2016-09-29 REGISTER(S) MOVED TO SAIL ADDRESSREG PSC AD03
2016-08-30 30/11/15 TOTAL EXEMPTION SMALL AA
2016-02-09 APPOINTMENT TERMINATED, DIRECTOR ROBERT HOPWOOD TM01
2016-09-29 SAIL ADDRESS CREATED AD02
2015-06-05 30/11/14 TOTAL EXEMPTION SMALL AA
2015-09-28 26/09/15 FULL LIST AR01
2014-09-29 26/09/14 FULL LIST AR01
2014-05-08 30/11/13 TOTAL EXEMPTION SMALL AA
2013-09-27 26/09/13 FULL LIST AR01
2013-08-08 30/11/12 TOTAL EXEMPTION SMALL AA
2012-05-25 30/11/11 TOTAL EXEMPTION SMALL AA
2012-10-01 26/09/12 FULL LIST AR01
2011-09-27 26/09/11 FULL LIST AR01
2011-11-29 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10 AAMD
2011-08-31 30/11/10 TOTAL EXEMPTION SMALL AA
2010-09-30 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOPWOOD / 26/09/2010 CH01
2010-09-30 26/09/10 FULL LIST AR01
2010-08-05 30/11/09 TOTAL EXEMPTION SMALL AA
2009-10-14 26/09/09 FULL LIST AR01
2009-08-05 30/11/08 TOTAL EXEMPTION SMALL AA
2008-09-26 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS 363a
2008-09-10 30/11/07 TOTAL EXEMPTION SMALL AA
2007-10-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-09-27 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS 363a
2006-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-09-28 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS 363a
2005-10-17 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS 363a
2005-10-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-10-14 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS 363s
2004-06-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2003-10-10 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS 363s
2002-11-08 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/11/03 225
2002-10-01 SECRETARY RESIGNED 288b
2002-10-22 NEW SECRETARY APPOINTED 288a
2002-10-22 NEW DIRECTOR APPOINTED 288a
2002-09-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-10-01 DIRECTOR RESIGNED 288b
2002-11-08 AD 17/10/02---------£ SI 99@1=99£ IC 1/100 88(2)R

Last update: 2024-12-06 18:01:54