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DAWN HODGE ASSOCIATES LIMITED

Company number 04130146

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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)
21 Jun 2017 AA Audit exemption subsidiary accounts made up to 30 September 2016
21 Jun 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/16
21 Jun 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/16
21 Jun 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/16
22 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
14 Sep 2016 AA Full accounts made up to 30 September 2015
04 Jul 2016 TM01 Termination of appointment of Dawn Hodge as a director on 8 June 2016
24 Jun 2016 MA Memorandum and Articles of Association
09 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Feb 2016 MR01 Registration of charge 041301460002, created on 18 February 2016
21 Jan 2016 AP01 Appointment of Mr Farouq Rashid Sheikh as a director on 31 July 2015
11 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 101
04 Sep 2015 AP01 Appointment of John Joseph Ivers as a director on 31 July 2015
04 Sep 2015 AA01 Current accounting period shortened from 31 October 2015 to 30 September 2015
04 Sep 2015 TM01 Termination of appointment of Valerie Murray as a director on 31 July 2015
04 Sep 2015 TM02 Termination of appointment of Valerie Murray as a secretary on 31 July 2015
04 Sep 2015 AP01 Appointment of Michael Gerard Hill as a director on 31 July 2015
11 Aug 2015 MR04 Satisfaction of charge 1 in full
01 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 December 2014
06 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
06 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100

Statement of capital on 2015-07-01
  • GBP 101
  • ANNOTATION Clarification a second filed AR01 was registered on 01/07/2015.
26 Jun 2014 AD01 Registered office address changed from , 29a High Street, Neston, Wirral, CH64 9TZ on 26 June 2014
09 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
14 Feb 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
16 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012