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HODGE LIMITED

Company number 00390216

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2020 AP01 Appointment of Ms Alison Margaret Halsey as a director on 6 November 2020
06 Nov 2020 AP01 Appointment of Mr Richard Alexander Jones as a director on 9 October 2020
31 Jul 2020 AP01 Appointment of Mr Iain Gordon Laing as a director on 30 July 2020
16 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with updates
13 May 2020 AP01 Appointment of Ms Aileen Wallace as a director on 24 April 2020
13 May 2020 TM01 Termination of appointment of Adrian Norman Piper as a director on 30 April 2020
19 Apr 2020 AP01 Appointment of Mr Matthew James Burton as a director on 9 April 2020
09 Apr 2020 AA01 Current accounting period shortened from 31 October 2020 to 30 September 2020
22 Mar 2020 TM01 Termination of appointment of Stephen James Pateman as a director on 16 March 2020
26 Feb 2020 AA Group of companies' accounts made up to 31 October 2019
26 Nov 2019 AP01 Appointment of Mr David Walter Gulland as a director on 1 November 2019
12 Nov 2019 TM01 Termination of appointment of Julian Jonathan Hodge as a director on 31 October 2019
20 Sep 2019 AP01 Appointment of Mr Graeme Philip Hughes as a director on 19 September 2019
29 Aug 2019 CH03 Secretary's details changed for Ms Kirsty Grace Carlick on 29 August 2019
16 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
15 Feb 2019 AA Group of companies' accounts made up to 31 October 2018
13 Feb 2019 AP01 Appointment of Mr Stephen James Pateman as a director on 7 February 2019
12 Feb 2019 TM01 Termination of appointment of David Michael Austin as a director on 7 February 2019
05 Sep 2018 AP01 Appointment of Mr David John Landen as a director on 14 December 2017
04 Sep 2018 AP03 Appointment of Ms Kirsty Grace Carlick as a secretary on 4 September 2018
04 Sep 2018 TM02 Termination of appointment of David John Landen as a secretary on 30 July 2018
04 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with updates
10 May 2018 AA Group of companies' accounts made up to 31 October 2017
21 Nov 2017 AP01 Notice of removal of a director
20 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 66,045,193