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HODGES & DRAKE DESIGN LIMITED

Company number 05321187

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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)
29 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 13 pages (13 pages) Download iXBRL
06 Aug 2024	TM01	Termination of appointment of Kevin Neville Hodges as a director on 22 July 2024	View PDF Termination of appointment of Kevin Neville Hodges as a director on 22 July 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	TM02	Termination of appointment of Kevin Neville Hodges as a secretary on 22 July 2024	View PDF Termination of appointment of Kevin Neville Hodges as a secretary on 22 July 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	CS01	Confirmation statement made on 10 May 2024 with updates	View PDF Confirmation statement made on 10 May 2024 with updates - link opens in a new window - 6 pages (6 pages)
31 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Jul 2023	SH02	Sub-division of shares on 21 June 2023	View PDF Sub-division of shares on 21 June 2023 - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
05 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 21/06/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of shares 21/06/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jul 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	MR01	Registration of charge 053211870001, created on 21 June 2023	View PDF Registration of charge 053211870001, created on 21 June 2023 - link opens in a new window - 30 pages (30 pages)
28 Jun 2023	SH06	Cancellation of shares. Statement of capital on 21 June 2023 GBP 800	View PDF Cancellation of shares. Statement of capital on 21 June 2023 GBP 800 - link opens in a new window - 6 pages (6 pages)
26 Jun 2023	PSC02	Notification of Hodges and Drake Design Trustees Limited as a person with significant control on 21 June 2023	View PDF Notification of Hodges and Drake Design Trustees Limited as a person with significant control on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	PSC07	Cessation of Kevin Neville Hodges as a person with significant control on 21 June 2023	View PDF Cessation of Kevin Neville Hodges as a person with significant control on 21 June 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	PSC07	Cessation of Christopher James Thomas Drake as a person with significant control on 21 June 2023	View PDF Cessation of Christopher James Thomas Drake as a person with significant control on 21 June 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	SH01	Statement of capital following an allotment of shares on 21 June 2023 GBP 802	View PDF Statement of capital following an allotment of shares on 21 June 2023 GBP 802 - link opens in a new window - 3 pages (3 pages)
15 May 2023	AP01	Appointment of Mr Craig Roger Jones as a director on 15 May 2023	View PDF Appointment of Mr Craig Roger Jones as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	AP01	Appointment of Mr Craig Ashley Coates as a director on 15 May 2023	View PDF Appointment of Mr Craig Ashley Coates as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	CS01	Confirmation statement made on 10 May 2023 with updates	View PDF Confirmation statement made on 10 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
10 May 2022	CS01	Confirmation statement made on 10 May 2022 with updates	View PDF Confirmation statement made on 10 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
14 May 2021	CS01	Confirmation statement made on 10 May 2021 with updates	View PDF Confirmation statement made on 10 May 2021 with updates - link opens in a new window - 6 pages (6 pages)
10 May 2021	CH01	Director's details changed for Mr Christopher James Thomas Drake on 10 May 2021	View PDF Director's details changed for Mr Christopher James Thomas Drake on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	PSC04	Change of details for Mr Christopher James Thomas Drake as a person with significant control on 10 May 2021	View PDF Change of details for Mr Christopher James Thomas Drake as a person with significant control on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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HODGES & DRAKE DESIGN LIMITED

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