JULIAN HODGE BANK LIMITED

00743437
ONE, CENTRAL SQUARE CARDIFF SOUTH GLAMORGAN CF10 1FS

Documents

Documents
Date Category Description Pages
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
19 Dec 2006 officers Director's particulars changed 1 Buy now