HOSE RHODES DICKSON LIMITED

04357716
CROWTHORNE HOUSE NINE MILE RIDE WOKINGHAM ENGLAND RG40 3GZ

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Documents

Documents
Date Category Description Pages
07 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Sep 2024 accounts Annual Accounts 9 Buy now
17 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 70 Buy now
17 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
17 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
11 Jul 2024 officers Appointment of director (Mr Michael Brian Cook) 2 Buy now
24 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2023 accounts Annual Accounts 14 Buy now
11 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 73 Buy now
11 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
11 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
31 Mar 2023 accounts Annual Accounts 18 Buy now
20 Oct 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Oct 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
17 Aug 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Aug 2022 officers Appointment of director (Mr Paul Leonard Aitchison) 2 Buy now
16 Aug 2022 officers Termination of appointment of director (Matthew Alan White) 1 Buy now
16 Aug 2022 officers Termination of appointment of director (David Timothy Mark Rhodes) 1 Buy now
16 Aug 2022 officers Termination of appointment of director (Marcus Charles Sebastian Waldron) 1 Buy now
16 Aug 2022 officers Termination of appointment of director (Julie Hutchings) 1 Buy now
16 Aug 2022 officers Termination of appointment of director (Jeffrey John Hose) 1 Buy now
16 Aug 2022 officers Termination of appointment of director (Jamie Oliver Busby) 1 Buy now
16 Aug 2022 officers Appointment of secretary (Mr Paul Leonard Aitchison) 2 Buy now
16 Aug 2022 officers Appointment of director (Mr Peter Kavanagh) 2 Buy now
16 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2022 officers Termination of appointment of director (Philip Ian John Weeks) 1 Buy now
22 Feb 2022 capital Notice of cancellation of shares 4 Buy now
11 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2021 officers Change of particulars for director (Mr Marcus Charles Sebastian Waldron) 2 Buy now
07 Oct 2021 officers Change of particulars for director (Mr Philip Weeks) 2 Buy now
07 Oct 2021 officers Change of particulars for director (Mr Marcus Charles Sebastian Waldron) 2 Buy now
07 Oct 2021 officers Change of particulars for director (Mr Matthew Alan White) 2 Buy now
06 Oct 2021 officers Change of particulars for director (Mr Matthew Alan White) 2 Buy now
06 Oct 2021 officers Change of particulars for director (Mr Philip Weeks) 2 Buy now
06 Oct 2021 officers Change of particulars for director (Mr Marcus Charles Sebastian Waldron) 2 Buy now
06 Oct 2021 officers Change of particulars for director (Mr Jamie Oliver Busby) 2 Buy now
06 Oct 2021 officers Change of particulars for director (Mr David Timothy Mark Rhodes) 2 Buy now
06 Oct 2021 accounts Annual Accounts 15 Buy now
21 Jun 2021 mortgage Registration of a charge 52 Buy now
04 Nov 2020 accounts Annual Accounts 13 Buy now
30 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 May 2020 mortgage Registration of a charge 44 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2019 accounts Annual Accounts 12 Buy now
06 Aug 2019 officers Appointment of director (Mrs Julie Hutchings) 2 Buy now
28 Feb 2019 officers Change of particulars for director (Mr Marcus Charles Sebastian Waldron) 2 Buy now
28 Feb 2019 officers Change of particulars for director (Mr Matthew Alan White) 2 Buy now
28 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2018 accounts Annual Accounts 7 Buy now
01 May 2018 officers Appointment of director (Mr Philip Weeks) 2 Buy now
28 Apr 2018 resolution Resolution 3 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2018 accounts Annual Accounts 6 Buy now
23 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Dec 2016 accounts Annual Accounts 5 Buy now
07 Dec 2016 capital Second Filing Capital Allotment Shares 7 Buy now
08 Jul 2016 capital Return of Allotment of shares 4 Buy now
09 Feb 2016 annual-return Annual Return 8 Buy now
28 Jan 2016 accounts Annual Accounts 5 Buy now
04 Feb 2015 annual-return Annual Return 8 Buy now
24 Oct 2014 accounts Annual Accounts 5 Buy now
17 Jun 2014 officers Termination of appointment of secretary (Richard Dickson) 2 Buy now
17 Jun 2014 officers Termination of appointment of director (Richard Dickson) 2 Buy now
13 Feb 2014 annual-return Annual Return 10 Buy now
08 Oct 2013 accounts Annual Accounts 5 Buy now
28 Jan 2013 annual-return Annual Return 10 Buy now
11 Dec 2012 accounts Annual Accounts 5 Buy now
16 May 2012 capital Return of purchase of own shares 3 Buy now
09 May 2012 capital Notice of cancellation of shares 4 Buy now
09 May 2012 resolution Resolution 1 Buy now
08 Feb 2012 annual-return Annual Return 10 Buy now
08 Feb 2012 officers Change of particulars for director (Mr Matthew Alan White) 2 Buy now
25 Nov 2011 accounts Annual Accounts 4 Buy now
16 Nov 2011 officers Appointment of director (Mr David Timothy Mark Rhodes) 3 Buy now
16 Nov 2011 officers Appointment of director (Jamie Oliver Busby) 3 Buy now
03 Feb 2011 annual-return Annual Return 8 Buy now
15 Nov 2010 accounts Annual Accounts 4 Buy now
05 Mar 2010 annual-return Annual Return 8 Buy now
05 Mar 2010 officers Change of particulars for director (Mr Matthew Alan White) 2 Buy now
05 Mar 2010 officers Change of particulars for director (Marcus Charles Sebastian Waldron) 2 Buy now
22 Dec 2009 accounts Annual Accounts 4 Buy now
06 Feb 2009 annual-return Return made up to 22/01/09; full list of members 6 Buy now
26 Nov 2008 accounts Annual Accounts 4 Buy now
31 Jan 2008 annual-return Return made up to 22/01/08; change of members 8 Buy now
17 Dec 2007 capital Ad 12/12/07--------- £ si 20@1=20 £ ic 1340/1360 2 Buy now
23 Nov 2007 accounts Annual Accounts 4 Buy now
26 Sep 2007 resolution Resolution 2 Buy now
25 Sep 2007 officers New secretary appointed 2 Buy now
05 Sep 2007 officers Secretary resigned;director resigned 1 Buy now
16 Feb 2007 annual-return Return made up to 22/01/07; full list of members 10 Buy now
18 Sep 2006 accounts Annual Accounts 4 Buy now
10 Feb 2006 annual-return Return made up to 22/01/06; full list of members 10 Buy now
06 Sep 2005 accounts Annual Accounts 4 Buy now
01 Sep 2005 capital Ad 04/08/05--------- £ si 20@1=20 £ ic 1320/1340 2 Buy now
01 Sep 2005 capital Ad 04/08/05--------- £ si 80@1=80 £ ic 1240/1320 2 Buy now
22 Feb 2005 annual-return Return made up to 22/01/05; full list of members 10 Buy now
31 Oct 2004 accounts Annual Accounts 4 Buy now