HODGE INVESTMENTS LIMITED

Company number 06372857

Date	Type	Description	View / Download
31 Oct 2016	AD01	Registered office address changed from 30-31 Windsor Place Cardiff South Glamorgan CF10 3UR to One Central Square Cardiff South Glamorgan CF10 1FS on 31 October 2016	(2 pages)
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	(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 17 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1	(4 pages)
02 Apr 2015	AA	Full accounts made up to 31 October 2014	(13 pages)
19 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 1	(4 pages)
16 Jul 2014	AUD	Auditor's resignation	(2 pages)
04 Jul 2014	MISC	Section 519	(2 pages)
12 Feb 2014	AA	Full accounts made up to 31 October 2013	(13 pages)
18 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 1	(4 pages)
12 Feb 2013	AA	Full accounts made up to 31 October 2012	(13 pages)
18 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(4 pages)
16 Feb 2012	AA	Full accounts made up to 31 October 2011	(13 pages)
20 Sep 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(4 pages)
22 Jul 2011	AP03	Appointment of Miss Rhian Yates as a secretary	(1 page)
22 Jul 2011	TM02	Termination of appointment of David Ian James as a secretary	(1 page)
22 Jul 2011	TM01	Termination of appointment of David James as a director	(1 page)
12 May 2011	AA	Full accounts made up to 31 October 2010	(13 pages)
04 Jan 2011	CERTNM	Company name changed hodge investments (southampton) LIMITED\certificate issued on 04/01/11 RES15 ‐ Change company name resolution on 2010-12-17	(2 pages)
22 Dec 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-12-17	(1 page)
22 Dec 2010	CONNOT	Change of name notice	(2 pages)
22 Sep 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(4 pages)
22 Sep 2010	CH01	Director's details changed for Mr David Michael Austin on 21 September 2010	(2 pages)
22 Sep 2010	CH01	Director's details changed for David Ian James on 21 September 2010	(2 pages)