HODGE LIMITED

00390216
ONE CENTRAL SQUARE CARDIFF SOUTH GLAMORGAN CF10 1FS

Documents

Documents
Date Category Description Pages
29 May 2024 accounts Annual Accounts 13 Buy now
29 May 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 98 Buy now
29 May 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
29 May 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
09 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 94 Buy now
04 Jul 2023 accounts Annual Accounts 13 Buy now
04 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
04 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 May 2023 officers Appointment of director (Penny Bickerstaff) 2 Buy now
03 May 2023 officers Appointment of director (Ms Janet Susan Preece) 2 Buy now
03 Mar 2023 officers Termination of appointment of director (Matthew James Burton) 1 Buy now
23 Feb 2023 officers Appointment of secretary (Melanie Jane Kincaid) 2 Buy now
31 Oct 2022 officers Termination of appointment of secretary (Kirsty Grace Williams) 1 Buy now
06 Jul 2022 capital Second Filing Capital Allotment Shares 4 Buy now
05 Jul 2022 capital Return of Allotment of shares 3 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2022 officers Termination of appointment of director (Helen Clare Molyneux) 1 Buy now
16 Feb 2022 accounts Annual Accounts 13 Buy now
16 Feb 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/21 92 Buy now
16 Feb 2022 other Audit exemption statement of guarantee by parent company for period ending 30/09/21 3 Buy now
16 Feb 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/09/21 1 Buy now
14 Sep 2021 officers Termination of appointment of director (Alison Margaret Halsey) 1 Buy now
07 Sep 2021 officers Termination of appointment of director (Richard Alexander Jones) 1 Buy now
01 Jul 2021 officers Termination of appointment of director (David Walter Gulland) 1 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
22 Feb 2021 accounts Annual Accounts 133 Buy now
04 Jan 2021 officers Termination of appointment of director (David Alun Bowen) 1 Buy now
06 Nov 2020 officers Appointment of director (Ms Alison Margaret Halsey) 2 Buy now
06 Nov 2020 officers Appointment of director (Mr Richard Alexander Jones) 2 Buy now
31 Jul 2020 officers Appointment of director (Mr Iain Gordon Laing) 2 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 May 2020 officers Appointment of director (Ms Aileen Wallace) 2 Buy now
13 May 2020 officers Termination of appointment of director (Adrian Norman Piper) 1 Buy now
19 Apr 2020 officers Appointment of director (Mr Matthew James Burton) 2 Buy now
09 Apr 2020 accounts Change Account Reference Date Company Current Shortened 3 Buy now
22 Mar 2020 officers Termination of appointment of director (Stephen James Pateman) 1 Buy now
26 Feb 2020 accounts Annual Accounts 131 Buy now
26 Nov 2019 officers Appointment of director (Mr David Walter Gulland) 2 Buy now
12 Nov 2019 officers Termination of appointment of director (Julian Jonathan Hodge) 1 Buy now
20 Sep 2019 officers Appointment of director (Mr Graeme Philip Hughes) 2 Buy now
29 Aug 2019 officers Change of particulars for secretary (Ms Kirsty Grace Carlick) 1 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2019 accounts Annual Accounts 136 Buy now
13 Feb 2019 officers Appointment of director (Mr Stephen James Pateman) 2 Buy now
12 Feb 2019 officers Termination of appointment of director (David Michael Austin) 1 Buy now
05 Sep 2018 officers Appointment of director (Mr David John Landen) 2 Buy now
04 Sep 2018 officers Appointment of secretary (Ms Kirsty Grace Carlick) 2 Buy now
04 Sep 2018 officers Termination of appointment of secretary (David John Landen) 1 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 May 2018 accounts Annual Accounts 132 Buy now
21 Nov 2017 officers Appointment of director (Mr David John Landen) 1 Buy now
20 Nov 2017 capital Return of Allotment of shares 4 Buy now
17 Nov 2017 resolution Resolution 14 Buy now
01 Nov 2017 officers Appointment of director (Mr John James Barbour) 2 Buy now
01 Nov 2017 officers Appointment of director (Ms Helen Clare Molyneux) 2 Buy now
01 Nov 2017 officers Appointment of director (Mr Adrian Norman Piper) 2 Buy now
01 Nov 2017 officers Appointment of director (Mr David Alun Bowen) 2 Buy now
01 Nov 2017 officers Appointment of secretary (Mr David John Landen) 2 Buy now
01 Nov 2017 officers Termination of appointment of secretary (Rhian Yates) 1 Buy now
11 Sep 2017 miscellaneous Second filing of Confirmation Statement dated 20/06/2017 10 Buy now
11 Sep 2017 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
11 Sep 2017 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
11 Sep 2017 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
11 Sep 2017 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
26 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
30 Jun 2017 return 20/06/17 Statement of Capital gbp 2.00 6 Buy now
20 Feb 2017 resolution Resolution 2 Buy now
20 Feb 2017 change-of-name Change Of Name Notice 2 Buy now
07 Feb 2017 accounts Annual Accounts 1 Buy now
31 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 Jun 2016 annual-return Annual Return 7 Buy now
02 Mar 2016 accounts Annual Accounts 1 Buy now
06 Jul 2015 annual-return Annual Return 6 Buy now
11 Feb 2015 accounts Annual Accounts 1 Buy now
11 Jun 2014 annual-return Annual Return 6 Buy now
08 Jan 2014 accounts Annual Accounts 1 Buy now
12 Jun 2013 annual-return Annual Return 6 Buy now
12 Feb 2013 accounts Annual Accounts 8 Buy now
10 Aug 2012 capital Statement of capital (Section 108) 4 Buy now
10 Aug 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
10 Aug 2012 insolvency Solvency statement dated 08/08/12 2 Buy now
10 Aug 2012 resolution Resolution 1 Buy now
25 Jul 2012 resolution Resolution 1 Buy now
12 Jun 2012 annual-return Annual Return 5 Buy now
15 Dec 2011 accounts Annual Accounts 1 Buy now
22 Jul 2011 officers Appointment of director (Mr David Michael Austin) 2 Buy now
22 Jul 2011 officers Appointment of secretary (Miss Rhian Yates) 1 Buy now
22 Jul 2011 officers Termination of appointment of director (David James) 1 Buy now
22 Jul 2011 officers Termination of appointment of secretary (David James) 1 Buy now
15 Jun 2011 annual-return Annual Return 5 Buy now
13 Dec 2010 accounts Annual Accounts 1 Buy now
17 Nov 2010 officers Change of particulars for secretary (Mr David Ian James) 1 Buy now
17 Nov 2010 officers Change of particulars for director (Mr David Ian James) 2 Buy now
17 Nov 2010 officers Change of particulars for director (Mr Julian Jonathan Hodge) 2 Buy now
16 Jul 2010 annual-return Annual Return 5 Buy now
02 Mar 2010 accounts Annual Accounts 1 Buy now
01 Jul 2009 annual-return Return made up to 10/06/09; no change of members 3 Buy now
31 Jan 2009 accounts Annual Accounts 1 Buy now