HODGE DEVELOPMENTS (BEAUFORT PARK) LIMITED

Company number 06343749

Date	Type	Description	View / Download
26 Jul 2017	PSC02	Notification of The Carlyle Trust Limited as a person with significant control on 6 April 2016	(1 page)
30 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
04 May 2017	AA	Full accounts made up to 31 October 2016	(16 pages)
07 Feb 2017	AD01	Registered office address changed from 31 Windsor Place Cardiff South Glamorgan CF10 3UR to One Central Square Cardiff CF10 1FS on 7 February 2017	(1 page)
23 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,000,001	(4 pages)
19 Apr 2016	AUD	Auditor's resignation	(1 page)
19 Apr 2016	AA	Full accounts made up to 31 October 2015	(13 pages)
30 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1,000,001	(4 pages)
02 Apr 2015	AA	Full accounts made up to 31 October 2014	(13 pages)
01 Sep 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 1,000,001	(4 pages)
16 Jul 2014	AUD	Auditor's resignation	(2 pages)
04 Jul 2014	MISC	Section 519	(2 pages)
12 May 2014	MISC	Sect 519	(1 page)
12 Feb 2014	AA	Full accounts made up to 31 October 2013	(13 pages)
08 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
08 Nov 2013	SH01	Statement of capital following an allotment of shares on 30 October 2013 GBP 1,000,001	(4 pages)
06 Nov 2013	CERTNM	Company name changed hodge investments (beaufort park) LIMITED\certificate issued on 06/11/13 RES15 ‐ Change company name resolution on 2013-11-06 NM01 ‐ Change of name by resolution	(3 pages)
01 Nov 2013	AA01	Previous accounting period shortened from 31 January 2014 to 31 October 2013	(1 page)
01 Nov 2013	CERTNM	Company name changed fenchurch estates (beaufort park) LIMITED\certificate issued on 01/11/13 RES15 ‐ Change company name resolution on 2013-11-01 NM01 ‐ Change of name by resolution	(3 pages)
01 Nov 2013	AD01	Registered office address changed from One St Peters Road Maidenhead Berkshire SL6 7QU on 1 November 2013	(1 page)
31 Oct 2013	TM02	Termination of appointment of Greg Gormley as a secretary	(1 page)
31 Oct 2013	TM01	Termination of appointment of Mark Fernandez as a director	(1 page)
31 Oct 2013	AP03	Appointment of Rhian Yates as a secretary	(1 page)
31 Oct 2013	AP01	Appointment of Mr Julian Jonathan Hodge as a director	(2 pages)
31 Oct 2013	AP01	Appointment of Mr David Michael Austin as a director	(2 pages)