HODNETT MARTIN SMITH LIMITED

Company number 01974859

Date	Type	Description	View / Download
23 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,100	(6 pages)
25 Aug 2015	MA	Memorandum and Articles of Association	(12 pages)
25 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
13 Aug 2015	MA	Memorandum and Articles of Association	(10 pages)
05 Aug 2015	TM01	Termination of appointment of Paul Richard Smith as a director on 5 November 2014	(1 page)
05 Aug 2015	TM01	Termination of appointment of Julian Ernest Hodnett as a director on 5 November 2014	(1 page)
17 Jun 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
05 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1,100	(8 pages)
13 Apr 2015	AA	Total exemption full accounts made up to 30 June 2014	(8 pages)
14 Nov 2014	AP03	Appointment of Miss Sunita Kaushal as a secretary on 5 November 2014	(2 pages)
14 Nov 2014	MR01	Registration of charge 019748590002, created on 7 November 2014	(43 pages)
14 Nov 2014	MR01	Registration of charge 019748590003, created on 7 November 2014	(45 pages)
06 Nov 2014	AP01	Appointment of Mr John Forrester as a director on 6 November 2014	(2 pages)
06 Nov 2014	AP01	Appointment of Mr Parimal Raojibhai Patel as a director on 6 November 2014	(2 pages)
14 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1,100	(6 pages)
07 May 2014	AA	Total exemption full accounts made up to 30 June 2013	(8 pages)
17 May 2013	AD01	Registered office address changed from , 125 Old Broad Street, London, EC2N 2BQ on 17 May 2013	(1 page)
10 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(6 pages)
26 Apr 2013	AA	Total exemption full accounts made up to 30 June 2012	(8 pages)
25 Jun 2012	MISC	Section 519 ca 2006	(1 page)
11 May 2012	TM02	Termination of appointment of Patrick Hole as a secretary	(1 page)
03 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(6 pages)
03 May 2012	CH01	Director's details changed for Julian Ernest Hodnett on 30 April 2012	(2 pages)
01 May 2012	TM01	Termination of appointment of James Thomson as a director	(1 page)
23 Apr 2012	AA01	Current accounting period extended from 30 April 2012 to 30 June 2012	(1 page)