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HODGE GROUP LIMITED

Company number 02544071

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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)
13 Jul 2017 PSC01 Notification of Julian Jonathan Hodge as a person with significant control on 6 April 2016
12 Jul 2017 PSC05 Change of details for a person with significant control
06 Jul 2017 PSC07 Cessation of Julian Jonathan Hodge as a person with significant control on 10 May 2017
30 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
30 Jun 2017 PSC01 Notification of Julian Jonathan Hodge as a person with significant control on 6 April 2016
06 Feb 2017 AA Accounts for a dormant company made up to 31 October 2016
31 Oct 2016 AD01 Registered office address changed from 31 Windsor Place Cardiff CF10 3UR to One Central Square Cardiff South Glamorgan CF10 1FS on 31 October 2016
23 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
02 Mar 2016 AA Accounts for a dormant company made up to 31 October 2015
01 Oct 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
11 Feb 2015 AA Accounts for a dormant company made up to 31 October 2014
09 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2
08 Jan 2014 AA Accounts for a dormant company made up to 31 October 2013
09 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2
15 Jan 2013 AA Accounts for a dormant company made up to 31 October 2012
11 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
15 Dec 2011 AA Accounts for a dormant company made up to 31 October 2011
09 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
22 Jul 2011 AP01 Appointment of Mr David Michael Austin as a director
22 Jul 2011 AP03 Appointment of Miss Rhian Yates as a secretary
22 Jul 2011 TM02 Termination of appointment of David James as a secretary
22 Jul 2011 TM01 Termination of appointment of David James as a director
13 Dec 2010 AA Accounts for a dormant company made up to 31 October 2010
22 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for David Ian James on 21 September 2010