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HODGE CLEMCO LIMITED

Company number 00626216

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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)
11 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)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
15 Feb 2024	AP01	Appointment of Mr Sean Wieland as a director on 2 February 2024	View PDF Appointment of Mr Sean Wieland as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AP01	Appointment of Mr Christopher Pierce as a director on 2 February 2024	View PDF Appointment of Mr Christopher Pierce as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	MR04	Satisfaction of charge 006262160006 in full	View PDF Satisfaction of charge 006262160006 in full - link opens in a new window - 1 page (1 page)
25 Jan 2024	MR04	Satisfaction of charge 006262160007 in full	View PDF Satisfaction of charge 006262160007 in full - link opens in a new window - 1 page (1 page)
29 Nov 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)
07 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	TM01	Termination of appointment of David Neil Scragg as a director on 29 November 2022	View PDF Termination of appointment of David Neil Scragg as a director on 29 November 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages) Download iXBRL
08 Sep 2022	AP01	Appointment of Mr John Robert Dodge as a director on 8 September 2022	View PDF Appointment of Mr John Robert Dodge as a director on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	PSC05	Change of details for Surfaceprep Uk Limited as a person with significant control on 1 December 2021	View PDF Change of details for Surfaceprep Uk Limited as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	AP01	Appointment of Mrs Claire Twibell as a director on 4 January 2022	View PDF Appointment of Mrs Claire Twibell as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	PSC05	Change of details for Hodge Clemco Holdings Limited as a person with significant control on 1 December 2021	View PDF Change of details for Hodge Clemco Holdings Limited as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2021	TM01	Termination of appointment of Neal David Crisford as a director on 22 November 2021	View PDF Termination of appointment of Neal David Crisford as a director on 22 November 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	AP01	Appointment of Mr David Neil Scragg as a director on 18 October 2021	View PDF Appointment of Mr David Neil Scragg as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
18 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
18 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	MR01	Registration of charge 006262160008, created on 6 October 2021	View PDF Registration of charge 006262160008, created on 6 October 2021 - link opens in a new window - 53 pages (53 pages)
11 Oct 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	PSC02	Notification of Hodge Clemco Holdings Limited as a person with significant control on 24 September 2021	View PDF Notification of Hodge Clemco Holdings Limited as a person with significant control on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	PSC07	Cessation of Samuel Hodge Group Limited as a person with significant control on 24 September 2021	View PDF Cessation of Samuel Hodge Group Limited as a person with significant control on 24 September 2021 - link opens in a new window - 1 page (1 page)

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HODGE CLEMCO LIMITED

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