Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Steven Burge on 7 February 2024
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20 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Share for share exchange of 45 ordinary shares, 3 c ordinary shares, 15 ordinary shares, 1 b ordinary shares for 59 ordinary, 1 b ordinary and 3 c ordinary shares in k & j hodge holidings LTD 17/07/2023
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21 Aug 2023 |
PSC07 |
Cessation of Jonathan Richard Hodge as a person with significant control on 17 July 2023
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21 Aug 2023 |
PSC07 |
Cessation of Keith Hodge as a person with significant control on 17 July 2023
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21 Aug 2023 |
PSC02 |
Notification of K & J Hodge Holdings Ltd as a person with significant control on 17 July 2023
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21 Aug 2023 |
MA |
Memorandum and Articles of Association
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15 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2023
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14 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Nov 2022 |
PSC04 |
Change of details for Mr Keith Hodge as a person with significant control on 28 September 2022
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08 Nov 2022 |
PSC04 |
Change of details for Mr Jonathan Richard Hodge as a person with significant control on 28 September 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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11 Jan 2021 |
PSC04 |
Change of details for Mr Keith Hodge as a person with significant control on 6 April 2016
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06 Jan 2021 |
PSC01 |
Notification of Jonathan Hodge as a person with significant control on 6 April 2016
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06 Jan 2021 |
CH01 |
Director's details changed for Mr Jonathan Richard Hodge on 6 January 2021
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06 Jan 2021 |
CH01 |
Director's details changed for Mr Steven Burge on 6 January 2021
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13 Oct 2020 |
MR01 |
Registration of charge 030140300004, created on 13 October 2020
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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