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SAMUEL HODGE LIMITED

Company number 00052572

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Dec 2024	CS01	Confirmation statement made on 29 November 2024 with no updates	View PDF Confirmation statement made on 29 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 14 pages (14 pages) Download iXBRL
01 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
30 Nov 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
27 Jan 2022	AD01	Registered office address changed from 36 Orgreave Drive Sheffield S13 9NR to Apex Office Water Vole Way Doncaster South Yorkshire DN4 5JP on 27 January 2022	View PDF Registered office address changed from 36 Orgreave Drive Sheffield S13 9NR to Apex Office Water Vole Way Doncaster South Yorkshire DN4 5JP on 27 January 2022 - link opens in a new window - 1 page (1 page)
03 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	TM01	Termination of appointment of Hamish Bowick Kinmond as a director on 21 October 2021	View PDF Termination of appointment of Hamish Bowick Kinmond as a director on 21 October 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	TM02	Termination of appointment of Hamish Bowick Kinmond as a secretary on 21 October 2021	View PDF Termination of appointment of Hamish Bowick Kinmond as a secretary on 21 October 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
23 Jul 2021	MR01	Registration of charge 000525720020, created on 23 July 2021	View PDF Registration of charge 000525720020, created on 23 July 2021 - link opens in a new window - 50 pages (50 pages)
01 Dec 2020	CS01	Confirmation statement made on 29 November 2020 with no updates	View PDF Confirmation statement made on 29 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages)
03 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	View PDF Confirmation statement made on 29 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 14 pages (14 pages)
10 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	View PDF Confirmation statement made on 29 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 16 pages (16 pages)
25 Jun 2018	PSC07	Cessation of Neal David Crisford as a person with significant control on 25 June 2018	View PDF Cessation of Neal David Crisford as a person with significant control on 25 June 2018 - link opens in a new window - 1 page (1 page)
25 Jun 2018	PSC07	Cessation of Hamish Bowick Kinmond as a person with significant control on 25 June 2018	View PDF Cessation of Hamish Bowick Kinmond as a person with significant control on 25 June 2018 - link opens in a new window - 1 page (1 page)
25 Jun 2018	PSC02	Notification of Samuel Hodge Holdings Ltd as a person with significant control on 25 June 2018	View PDF Notification of Samuel Hodge Holdings Ltd as a person with significant control on 25 June 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	View PDF Confirmation statement made on 29 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 16 pages (16 pages)
14 Mar 2017	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 17 pages (17 pages)
16 Jan 2017	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 2 pages (2 pages)

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SAMUEL HODGE LIMITED

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