HODGE DEVELOPMENTS (BEAUFORT PARK) LIMITED

Company number 06343749

Date	Type	Description	View / Download
02 Sep 2019	SH01	Statement of capital following an allotment of shares on 7 August 2019 GBP 500,001	(8 pages)
29 Aug 2019	CH03	Secretary's details changed for Ms Kirsty Grace Carlick on 29 August 2019	(1 page)
28 Aug 2019	SH20	Statement by Directors	(1 page)
28 Aug 2019	SH19	Statement of capital on 28 August 2019 GBP 1	(5 pages)
28 Aug 2019	CAP-SS	Solvency Statement dated 08/08/19	(1 page)
28 Aug 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with updates	(4 pages)
04 Mar 2019	AA	Audit exemption subsidiary accounts made up to 31 October 2018	(14 pages)
04 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/18	(1 page)
22 Feb 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/18	(133 pages)
22 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/18	(3 pages)
18 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/18	(3 pages)
12 Feb 2019	TM01	Termination of appointment of David Michael Austin as a director on 7 February 2019	(1 page)
05 Oct 2018	SH19	Statement of capital on 5 October 2018 GBP 1	(4 pages)
25 Sep 2018	SH20	Statement by Directors	(1 page)
25 Sep 2018	CAP-SS	Solvency Statement dated 17/09/18	(1 page)
25 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 17/09/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
25 Sep 2018	SH01	Statement of capital following an allotment of shares on 13 September 2018 GBP 2,800,001	(4 pages)
25 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
04 Sep 2018	AP03	Appointment of Ms Kirsty Grace Carlick as a secretary on 4 September 2018	(2 pages)
27 Aug 2018	TM02	Termination of appointment of Rhian Yates as a secretary on 30 July 2018	(1 page)
25 Jul 2018	AP01	Appointment of Mr David John Landen as a director	(2 pages)
25 Jul 2018	AP01	Appointment of Mr David John Landen as a director on 20 July 2018	(2 pages)
04 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(4 pages)
09 May 2018	AA	Full accounts made up to 31 October 2017	(16 pages)