Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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28 Sep 2023 |
CH01 |
Director's details changed for Mr Anthony Peter Hodges on 20 September 2023
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28 Sep 2023 |
CH01 |
Director's details changed for Mr Henry Bruce Hodges on 20 September 2023
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28 Sep 2023 |
PSC02 |
Notification of Burges Salmon Trustees Limited as Trustees of the Hodges Family Settlement as a person with significant control on 25 July 2023
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28 Sep 2023 |
PSC07 |
Cessation of The Hodges Family Settlement as a person with significant control on 25 July 2023
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05 Apr 2023 |
AD01 |
Registered office address changed from 10 John Street Stratford-upon-Avon Warwickshire CV37 6UB United Kingdom to Celixir House Stratford Business & Technology Park Innovation Way, Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ on 5 April 2023
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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16 Feb 2023 |
TM01 |
Termination of appointment of Lodders Nominees Limited as a director on 15 February 2023
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29 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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07 May 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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27 Apr 2020 |
AD01 |
Registered office address changed from Estate Office Long Marston Airfield Campden Road Lower Quinton Stratford-upon-Avon Warwickshire CV37 8LL to 10 John Street Stratford-upon-Avon Warwickshire CV37 6UB on 27 April 2020
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22 Jan 2020 |
MR01 |
Registration of charge 006132280019, created on 9 January 2020
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15 Jan 2020 |
MR04 |
Satisfaction of charge 006132280016 in full
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15 Jan 2020 |
MR04 |
Satisfaction of charge 006132280017 in full
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08 Jan 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 30 November 2019
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29 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with no updates
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31 May 2019 |
AA01 |
Previous accounting period extended from 30 September 2018 to 31 March 2019
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07 Nov 2018 |
MR01 |
Registration of charge 006132280018, created on 29 October 2018
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