H.G. HODGES & SON LIMITED

Company number 00613228

Date	Type	Description	View / Download
13 Jun 2014	AP02	Appointment of Lodders Nominees Limited as a director	(2 pages)
10 Jun 2014	TM01	Termination of appointment of Derek Harris as a director	(1 page)
15 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	(9 pages)
17 Sep 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 04/06/2015 ANNOTATION Clarification a second filed AR01 was registered on 04/06/2015 ANNOTATION Clarification a Second filed AR01 is registered on 08/06/2015	(8 pages)
17 Sep 2013	AD03	Register(s) moved to registered inspection location	(1 page)
17 Sep 2013	AD02	Register inspection address has been changed	(1 page)
17 Jun 2013	AD01	Registered office address changed from , 15 Warwick Road, Stratford upon Avon, Warwickshire, CV37 6YW on 17 June 2013	(1 page)
20 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	(8 pages)
17 May 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(6 pages)
27 Apr 2013	MR01	Registration of charge 006132280014 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 380371.	(25 pages)
15 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
23 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	(7 pages)
27 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 12	(5 pages)
03 Apr 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(6 pages)
03 Apr 2012	TM02	Termination of appointment of Nestyn Hodges as a secretary	(1 page)
23 Feb 2012	AP03	Appointment of Mr Anthony Hodges as a secretary	(1 page)
28 Apr 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(7 pages)
01 Feb 2011	AA	Total exemption small company accounts made up to 30 September 2010	(8 pages)
03 Jun 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(6 pages)
03 Jun 2010	CH01	Director's details changed for Nestyn Thurna Hodges on 2 October 2009	(2 pages)
06 Apr 2010	AA	Total exemption small company accounts made up to 30 September 2009	(8 pages)
04 Feb 2010	AP01	Appointment of Dr Derek William Harris as a director	(2 pages)
24 Jun 2009	363a	Return made up to 18/03/09; full list of members	(5 pages)
27 May 2009	AA	Total exemption small company accounts made up to 30 September 2008	(8 pages)
10 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)