HODGE INVESTMENTS LIMITED

06372857
ONE CENTRAL SQUARE CARDIFF SOUTH GLAMORGAN CF10 1FS

Documents

Documents
Date Category Description Pages
20 Jun 2024 accounts Annual Accounts 3 Buy now
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2023 accounts Annual Accounts 3 Buy now
14 Mar 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Oct 2022 officers Termination of appointment of secretary (Kirsty Grace Williams) 1 Buy now
27 Jul 2022 accounts Annual Accounts 3 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2021 accounts Amended Accounts 2 Buy now
22 Jun 2021 accounts Annual Accounts 2 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
30 Jul 2020 accounts Annual Accounts 2 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2019 accounts Annual Accounts 2 Buy now
02 Jul 2019 officers Change of particulars for secretary (Ms Kirsty Grace Carlick) 1 Buy now
12 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
25 Jul 2018 officers Appointment of director (Mr David John Landen) 2 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2018 accounts Annual Accounts 18 Buy now
26 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 May 2017 accounts Annual Accounts 20 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 4 Buy now
19 Apr 2016 auditors Auditors Resignation Company 1 Buy now
19 Apr 2016 accounts Annual Accounts 13 Buy now
30 Sep 2015 annual-return Annual Return 4 Buy now
02 Apr 2015 accounts Annual Accounts 13 Buy now
19 Sep 2014 annual-return Annual Return 4 Buy now
16 Jul 2014 auditors Auditors Resignation Company 2 Buy now
04 Jul 2014 miscellaneous Miscellaneous 2 Buy now
12 Feb 2014 accounts Annual Accounts 13 Buy now
18 Sep 2013 annual-return Annual Return 4 Buy now
12 Feb 2013 accounts Annual Accounts 13 Buy now
18 Sep 2012 annual-return Annual Return 4 Buy now
16 Feb 2012 accounts Annual Accounts 13 Buy now
20 Sep 2011 annual-return Annual Return 4 Buy now
22 Jul 2011 officers Appointment of secretary (Miss Rhian Yates) 1 Buy now
22 Jul 2011 officers Termination of appointment of secretary (David Ian James) 1 Buy now
22 Jul 2011 officers Termination of appointment of director (David James) 1 Buy now
12 May 2011 accounts Annual Accounts 13 Buy now
04 Jan 2011 change-of-name Certificate Change Of Name Company 2 Buy now
22 Dec 2010 resolution Resolution 1 Buy now
22 Dec 2010 change-of-name Change Of Name Notice 2 Buy now
22 Sep 2010 annual-return Annual Return 4 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 (David Ian James) 2 Buy now
21 Sep 2010 officers Change of particulars for director (Mr Julian Jonathan Hodge) 2 Buy now
06 Aug 2010 officers Appointment of secretary (Mr David Ian James) 2 Buy now
29 Jul 2010 officers Termination of appointment of secretary (Ian Fenner Evans) 1 Buy now
08 Jul 2010 accounts Annual Accounts 13 Buy now
25 May 2010 officers Appointment of director (Mr David Michael Austin) 2 Buy now
21 Oct 2009 annual-return Annual Return 4 Buy now
16 Jul 2009 accounts Annual Accounts 1 Buy now
03 Jul 2009 accounts Accounting reference date extended from 30/09/2008 to 31/10/2008 1 Buy now
11 Nov 2008 officers Secretary appointed ian michael fenner evans 2 Buy now
11 Nov 2008 officers Director appointed julian jonathan hodge 11 Buy now
11 Nov 2008 officers Director appointed david ian james 9 Buy now
11 Nov 2008 address Registered office changed on 11/11/2008 from c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB 1 Buy now
11 Nov 2008 officers Appointment terminated director m and a nominees LIMITED 1 Buy now
11 Nov 2008 officers Appointment terminated secretary m and a secretaries LIMITED 1 Buy now
04 Nov 2008 change-of-name Certificate Change Of Name Company 2 Buy now
07 Oct 2008 annual-return Return made up to 17/09/08; full list of members 3 Buy now
17 Sep 2007 incorporation Incorporation Company 20 Buy now