HERMON HODGE LIMITED

Company number 01247450

Date	Type	Description	View / Download
19 Aug 2024	CS01	Confirmation statement made on 18 August 2024 with no updates	(3 pages)
20 Nov 2023	AA	Unaudited abridged accounts made up to 31 May 2023	(7 pages)
02 Nov 2023	TM01	Termination of appointment of Stephen Robert Andrew as a director on 31 October 2023	(1 page)
13 Oct 2023	AP01	Appointment of Miss Katie Jane Shortland as a director on 2 October 2023	(2 pages)
21 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	(3 pages)
06 Feb 2023	AA	Unaudited abridged accounts made up to 31 May 2022	(12 pages)
06 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22	(2 pages)
06 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22	(1 page)
23 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	(3 pages)
06 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 May 2021	(29 pages)
06 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21	(103 pages)
06 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/21	(1 page)
06 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/21	(2 pages)
27 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	(3 pages)
27 Aug 2021	TM01	Termination of appointment of Richard Antony Whiting as a director on 27 August 2021	(1 page)
27 Aug 2021	TM01	Termination of appointment of Erica Parkinson as a director on 27 August 2021	(1 page)
01 Jun 2021	TM01	Termination of appointment of Mark Nicholls as a director on 27 May 2021	(1 page)
01 Jun 2021	TM01	Termination of appointment of Richard Huxley as a director on 27 May 2021	(1 page)
28 May 2021	TM01	Termination of appointment of Mark Adcock as a director on 27 May 2021	(1 page)
21 Feb 2021	AA	Full accounts made up to 31 May 2020	(35 pages)
25 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with no updates	(3 pages)
16 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business/company documents 31/07/2020 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
06 Aug 2020	MR01	Registration of charge 012474500005, created on 31 July 2020	(9 pages)
06 Aug 2020	MR01	Registration of charge 012474500006, created on 31 July 2020	(13 pages)
09 Jun 2020	MR04	Satisfaction of charge 4 in full	(1 page)

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