- Company Overview for DAWN HODGE ASSOCIATES LIMITED (04130146)
- Filing history for DAWN HODGE ASSOCIATES LIMITED (04130146)
- People for DAWN HODGE ASSOCIATES LIMITED (04130146)
- Charges for DAWN HODGE ASSOCIATES LIMITED (04130146)
- More for DAWN HODGE ASSOCIATES LIMITED (04130146)
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) |
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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
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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
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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
Statement of capital on 2015-07-01
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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
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16 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 |