HODGE LIMITED

Company number 00390216

Date	Type	Description	View / Download
06 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(94 pages)
04 Jul 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(13 pages)
04 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
04 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
21 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with updates	(4 pages)
04 May 2023	AP01	Appointment of Penny Bickerstaff as a director on 27 April 2023	(2 pages)
03 May 2023	AP01	Appointment of Ms Janet Susan Preece as a director on 27 April 2023	(2 pages)
03 Mar 2023	TM01	Termination of appointment of Matthew James Burton as a director on 3 March 2023	(1 page)
23 Feb 2023	AP03	Appointment of Melanie Jane Kincaid as a secretary on 15 February 2023	(2 pages)
31 Oct 2022	TM02	Termination of appointment of Kirsty Grace Williams as a secretary on 28 October 2022	(1 page)
06 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 June 2022 GBP 91,045,191	(4 pages)
05 Jul 2022	SH01	Statement of capital following an allotment of shares on 22 June 2022 GBP 91,045,191 ANNOTATION Clarification a second filed SH01 was registered on 06/07/2022	(3 pages)
28 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	(3 pages)
28 Mar 2022	TM01	Termination of appointment of Helen Clare Molyneux as a director on 24 March 2022	(1 page)
16 Feb 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	(13 pages)
16 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(92 pages)
16 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)
16 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
14 Sep 2021	TM01	Termination of appointment of Alison Margaret Halsey as a director on 31 August 2021	(1 page)
07 Sep 2021	TM01	Termination of appointment of Richard Alexander Jones as a director on 3 September 2021	(1 page)
01 Jul 2021	TM01	Termination of appointment of David Walter Gulland as a director on 30 June 2021	(1 page)
15 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with updates	(3 pages)
22 Feb 2021	AA	Group of companies' accounts made up to 30 September 2020	(133 pages)
04 Jan 2021	TM01	Termination of appointment of David Alun Bowen as a director on 31 December 2020	(1 page)
06 Nov 2020	AP01	Appointment of Ms Alison Margaret Halsey as a director on 6 November 2020	(2 pages)