HOSE RHODES DICKSON LIMITED

Company number 04357716

Date	Type	Description	View / Download
19 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	(3 pages)
11 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
11 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(73 pages)
11 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
11 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 10 August 2022	(18 pages) Download iXBRL
20 Oct 2022	AA01	Current accounting period shortened from 10 August 2023 to 31 December 2022	(1 page)
20 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	(4 pages)
20 Oct 2022	PSC02	Notification of Leaders Limited as a person with significant control on 10 August 2022	(2 pages)
20 Oct 2022	PSC09	Withdrawal of a person with significant control statement on 20 October 2022	(2 pages)
17 Aug 2022	AA01	Previous accounting period extended from 30 April 2022 to 10 August 2022	(1 page)
17 Aug 2022	AP01	Appointment of Mr Paul Leonard Aitchison as a director on 10 August 2022	(2 pages)
16 Aug 2022	TM01	Termination of appointment of Matthew Alan White as a director on 10 August 2022	(1 page)
16 Aug 2022	TM01	Termination of appointment of David Timothy Mark Rhodes as a director on 10 August 2022	(1 page)
16 Aug 2022	TM01	Termination of appointment of Marcus Charles Sebastian Waldron as a director on 10 August 2022	(1 page)
16 Aug 2022	TM01	Termination of appointment of Julie Hutchings as a director on 10 August 2022	(1 page)
16 Aug 2022	TM01	Termination of appointment of Jeffrey John Hose as a director on 10 August 2022	(1 page)
16 Aug 2022	TM01	Termination of appointment of Jamie Oliver Busby as a director on 10 August 2022	(1 page)
16 Aug 2022	AP03	Appointment of Mr Paul Leonard Aitchison as a secretary on 10 August 2022	(2 pages)
16 Aug 2022	AP01	Appointment of Mr Peter Kavanagh as a director on 10 August 2022	(2 pages)
16 Aug 2022	AD01	Registered office address changed from 138 High Street Newport Isle of Wight PO30 1TY to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 16 August 2022	(1 page)
05 May 2022	TM01	Termination of appointment of Philip Ian John Weeks as a director on 22 April 2022	(1 page)
22 Feb 2022	SH06	Cancellation of shares. Statement of capital on 17 January 2022 GBP 960	(4 pages)
11 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
11 Oct 2021	CH01	Director's details changed for Mr Marcus Charles Sebastian Waldron on 11 October 2021	(2 pages)