JULIAN HODGE BANK LIMITED

00743437
ONE, CENTRAL SQUARE CARDIFF SOUTH GLAMORGAN CF10 1FS

Documents

Documents
Date Category Description Pages
11 Dec 2024 officers Change of particulars for director (Mr David John Landen) 2 Buy now
26 Jun 2024 officers Appointment of director (Mr Thomas Graham Wheeler) 2 Buy now
02 Jun 2024 accounts Annual Accounts 133 Buy now
09 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2023 accounts Annual Accounts 121 Buy now
21 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Mar 2023 officers Termination of appointment of director (Matthew James Burton) 1 Buy now
07 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
27 Sep 2022 officers Appointment of director (Ms Penelope Bickerstaff) 2 Buy now
05 Jul 2022 capital Return of Allotment of shares 3 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2022 officers Termination of appointment of director (Helen Clare Molyneux) 1 Buy now
04 Mar 2022 accounts Annual Accounts 115 Buy now
05 Oct 2021 officers Appointment of director (Ms Janet Susan Preece) 2 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
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2021 accounts Annual Accounts 82 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 No Updates 3 Buy now
13 May 2020 officers Appointment of director (Ms Aileen Wallace) 2 Buy now
11 May 2020 officers Change of particulars for director (Mr Graeme Philip Hughes) 2 Buy now
11 May 2020 officers Termination of appointment of director (Adrian Norman Piper) 1 Buy now
15 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 79 Buy now
26 Nov 2019 officers Termination of appointment of director (David Walter Gulland) 1 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
16 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2019 officers Change of particulars for director (Mr David Alun Bowen) 2 Buy now
13 May 2019 officers Change of particulars for secretary (Ms Kirsty Grace Carlick) 1 Buy now
13 May 2019 officers Appointment of director (Mr David Walter Gulland) 2 Buy now
15 Feb 2019 accounts Annual Accounts 86 Buy now
13 Feb 2019 officers Appointment of director (Mr Stephen James Pateman) 2 Buy now
11 Feb 2019 officers Termination of appointment of director (David Michael Austin) 1 Buy now
04 Sep 2018 officers Appointment of secretary (Ms Kirsty Grace Carlick) 2 Buy now
27 Aug 2018 officers Termination of appointment of secretary (Rhian Yates) 1 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 May 2018 accounts Annual Accounts 83 Buy now
02 Nov 2017 capital Return of Allotment of shares 4 Buy now
31 Oct 2017 resolution Resolution 3 Buy now
18 Jul 2017 officers Termination of appointment of director (David Keith Marlais James) 2 Buy now
14 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
13 Jul 2017 officers Change of particulars for director (Ms Helen Clare Molyneux) 2 Buy now
14 Jun 2017 accounts Annual Accounts 80 Buy now
12 Jun 2017 officers Appointment of director (Mr John James Barbour) 3 Buy now
17 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 Jun 2016 annual-return Annual Return 6 Buy now
19 Apr 2016 auditors Auditors Resignation Company 1 Buy now
19 Apr 2016 accounts Annual Accounts 41 Buy now
06 Jul 2015 annual-return Annual Return 6 Buy now
24 Jun 2015 officers Appointment of director (Ms Helen Clare Molyneux) 2 Buy now
10 Apr 2015 accounts Annual Accounts 42 Buy now
20 Nov 2014 mortgage Statement of satisfaction of a charge 2 Buy now
16 Jul 2014 auditors Auditors Resignation Company 2 Buy now
04 Jul 2014 miscellaneous Miscellaneous 2 Buy now
11 Jun 2014 annual-return Annual Return 6 Buy now
15 Apr 2014 accounts Annual Accounts 39 Buy now
30 Aug 2013 officers Appointment of director (Mr David Alun Bowen) 2 Buy now
30 Aug 2013 officers Termination of appointment of director (Hywel Jones) 1 Buy now
12 Jun 2013 annual-return Annual Return 6 Buy now
16 Apr 2013 accounts Annual Accounts 38 Buy now
12 Jun 2012 annual-return Annual Return 6 Buy now
26 Apr 2012 accounts Annual Accounts 38 Buy now
03 Jan 2012 officers Termination of appointment of director (John Mitchell) 1 Buy now
08 Sep 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Aug 2011 resolution Resolution 14 Buy now
25 Jul 2011 officers Appointment of director (Mr David John Landen) 2 Buy now
22 Jul 2011 officers Termination of appointment of director (David James) 1 Buy now
15 Jun 2011 annual-return Annual Return 6 Buy now
12 May 2011 accounts Annual Accounts 38 Buy now
22 Sep 2010 officers Change of particulars for director (David Ian James) 2 Buy now
22 Sep 2010 officers Change of particulars for director (Mr David Michael Austin) 2 Buy now
22 Sep 2010 officers Change of particulars for director (Hywel Gwyn Jones) 2 Buy now
22 Sep 2010 officers Appointment of director (Mr Adrian Norman Piper) 2 Buy now
21 Sep 2010 officers Change of particulars for director (Mr David Keith Marlais James) 2 Buy now
21 Sep 2010 officers Change of particulars for director (John Douglas Mitchell) 2 Buy now
21 Sep 2010 officers Change of particulars for director (Mr Julian Jonathan Hodge) 2 Buy now
04 Sep 2010 mortgage Particulars of a mortgage or charge 10 Buy now
05 Aug 2010 officers Appointment of secretary (Miss Rhian Yates) 1 Buy now
29 Jul 2010 officers Termination of appointment of secretary (Ian Fenner Evans) 1 Buy now
08 Jul 2010 accounts Annual Accounts 41 Buy now
08 Jul 2010 annual-return Annual Return 7 Buy now
01 Jul 2009 annual-return Return made up to 10/06/09; no change of members 4 Buy now
29 Jun 2009 accounts Annual Accounts 38 Buy now
25 Nov 2008 officers Appointment terminated director peter stoneman 1 Buy now
06 Nov 2008 annual-return Return made up to 10/06/08; full list of members 5 Buy now
02 Jul 2008 accounts Annual Accounts 44 Buy now
31 Jul 2007 annual-return Return made up to 10/06/07; no change of members 3 Buy now
09 Jul 2007 accounts Annual Accounts 46 Buy now
08 Jan 2007 annual-return Return made up to 10/06/06; no change of members 3 Buy now