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HODGKIN HOUSE LIMITED

Company number 00761889

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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)
25 Jan 2018 AP03 Appointment of Dr Gordon Grey as a secretary on 16 January 2018
25 Jan 2018 TM02 Termination of appointment of Derek Brian Waters as a secretary on 16 January 2018
10 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
20 Dec 2017 AA Accounts for a small company made up to 30 September 2017
27 Jun 2017 AP01 Appointment of Mrs Margaret Clements as a director on 20 March 2017
23 Jan 2017 RP04TM01 Second filing for the termination of Suzanne Chambers as a director
23 Jan 2017 RP04AP01 Second filing for the appointment of Gordon Gray as a director
15 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
08 Jan 2017 AA Full accounts made up to 30 September 2016
29 Dec 2016 AP01 Appointment of Dr Gordon Brian Gray as a director on 16 December 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 23/01/2017.
29 Dec 2016 TM01 Termination of appointment of Suzanne Christine Chambers as a director on 16 December 2016
30 Jun 2016 AA Full accounts made up to 30 September 2015
28 Jan 2016 AR01 Annual return made up to 31 December 2015 no member list
30 Jun 2015 TM01 Termination of appointment of George Denver Lang as a director on 29 June 2015
19 Mar 2015 AP01 Appointment of Ms Muriel Harrison as a director on 16 March 2015
08 Jan 2015 AR01 Annual return made up to 31 December 2014 no member list
27 Nov 2014 AA Full accounts made up to 30 September 2014
08 Oct 2014 AP03 Appointment of Mr Derek Brian Waters as a secretary on 1 October 2014
08 Oct 2014 TM02 Termination of appointment of Ian Michael Perry as a secretary on 30 September 2014
08 Oct 2014 TM01 Termination of appointment of Ian Michael Perry as a director on 30 September 2014
26 Mar 2014 TM01 Termination of appointment of Derek Hadden as a director
27 Jan 2014 AR01 Annual return made up to 31 December 2013 no member list
06 Jan 2014 AA Full accounts made up to 30 September 2013
22 Mar 2013 AP01 Appointment of Derek Brian Waters as a director
11 Mar 2013 AA Full accounts made up to 30 September 2012