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M.P. HODGE DEVELOPMENTS LIMITED

Company number 05121371

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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)
12 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2019 DS01 Application to strike the company off the register
09 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
05 Jun 2019 CS01 Confirmation statement made on 6 May 2019 with updates
30 Jun 2018 CS01 Confirmation statement made on 6 May 2018 with updates
30 Jun 2018 PSC01 Notification of Mary Phyllis Hodge as a person with significant control on 6 May 2018
29 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 29 June 2018
19 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
21 Mar 2018 TM01 Termination of appointment of a director
19 Mar 2018 TM01 Termination of appointment of Nigel Terry Fee as a director on 1 February 2018
13 Mar 2018 SH20 Statement by Directors
13 Mar 2018 SH19 Statement of capital on 13 March 2018
  • GBP 7,500
13 Mar 2018 CAP-SS Solvency Statement dated 09/02/18
13 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be cancelled 18/02/2018
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jun 2017 CH01 Director's details changed for Nigel Terry Fee on 21 June 2017
08 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
06 Jun 2017 CS01 Confirmation statement made on 6 May 2017 with updates
04 Mar 2017 CH01 Director's details changed for Mr Edward William Mole on 3 March 2017
03 Mar 2017 CH01 Director's details changed for Nigel Terry Fee on 3 March 2017
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
06 Jun 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 37,500
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
20 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 37,500
05 Sep 2014 CH04 Secretary's details changed