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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)
09 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2021 SH01 Statement of capital following an allotment of shares on 25 March 2021
  • GBP 829
17 Mar 2021 CH01 Director's details changed for David Mason on 16 March 2021
17 Mar 2021 CH01 Director's details changed for Mr Kevin Neville Hodges on 16 March 2021
17 Mar 2021 CH01 Director's details changed for Mr Christopher James Thomas Drake on 16 March 2021
17 Mar 2021 CH03 Secretary's details changed for Mr Kevin Neville Hodges on 16 March 2021
16 Mar 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
04 Jan 2021 CS01 Confirmation statement made on 24 December 2020 with updates
17 Sep 2020 SH01 Statement of capital following an allotment of shares on 17 September 2020
  • GBP 827
06 Jan 2020 CS01 Confirmation statement made on 24 December 2019 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
07 Jan 2019 CS01 Confirmation statement made on 24 December 2018 with updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Jan 2018 CS01 Confirmation statement made on 24 December 2017 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
29 Mar 2017 AAMD Amended total exemption small company accounts made up to 31 March 2016
03 Jan 2017 CS01 Confirmation statement made on 24 December 2016 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Jan 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 825
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Nov 2015 SH01 Statement of capital following an allotment of shares on 23 September 2015
  • GBP 825
20 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Apr 2015 AAMD Amended total exemption small company accounts made up to 31 March 2014
20 Jan 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 812