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I J HODGES LIMITED

Company number 07157966

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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)
11 Nov 2024 AA Total exemption full accounts made up to 28 February 2024
20 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
30 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
28 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
24 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
23 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
23 Mar 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
23 Mar 2021 PSC04 Change of details for Mr Benjamin Ross Hodges as a person with significant control on 1 March 2021
21 Aug 2020 AA Total exemption full accounts made up to 28 February 2020
20 Mar 2020 AD01 Registered office address changed from 11 Green Lane Redruth TR15 1JY England to Cardrew House Cardrew Industrial Estate Redruth TR15 1SP on 20 March 2020
18 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
13 Feb 2020 PSC04 Change of details for Mr Ian John Hodges as a person with significant control on 13 February 2020
13 Feb 2020 PSC04 Change of details for Mr Benjamin Ross Hodges as a person with significant control on 13 February 2020
16 Dec 2019 AD01 Registered office address changed from Peat House Newham Road Truro Cornwall TR1 2DP to 11 Green Lane Redruth TR15 1JY on 16 December 2019
09 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
20 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with updates
27 Jun 2018 AA Total exemption full accounts made up to 28 February 2018
20 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with updates
13 Jun 2017 AA Total exemption full accounts made up to 28 February 2017
  • ANNOTATION Part Admin Removed The page containing unnecessary material in the accounts was administratively removed on 26/06/2017
08 May 2017 SH10 Particulars of variation of rights attached to shares
08 May 2017 SH08 Change of share class name or designation
04 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The share capital shall be altered by the creation of a new class of ordinary c shares and ordinary d shares with identical rights and separate entitlements to dividends out of available profits. Benjamin hodges redesignated shares; zoe gail newland-hodges re-designated shares; helen claire eustice redesignated shares. 05/04/2017. the share capital of the company shall be altered by the creation of a new class of ordinary c shares and ordinary d shares with identical rights, save for separate entitlements to dividends out of available profits. The 20 ordinary b shares of £1 each held by benjamin hodges be re-designated as 20 ordinary a shares at £1 each in the capital of the company. That the 5 ordinary b shares of £1 each held be zoe newland-hodges be re-designated as 5 ordinary c shares. That 5 ordinary b shares of £1 each held by helen clair eustice be re-designated as 5 ordinary d shares. 05/04/2017 05/04/2017
View PDF Resolutions
  • RES13 ‐ The share capital shall be altered by the creation of a new class of ordinary c shares and ordinary d shares with identical rights and separate entitlements to dividends out of available profits. Benjamin hodges redesignated shares; zoe gail newland-hodges re-designated shares; helen claire eustice redesignated shares. 05/04/2017. the share capital of the company shall be altered by the creation of a new class of ordinary c shares and ordinary d shares with identical rights, save for separate entitlements to dividends out of available profits. The 20 ordinary b shares of £1 each held by benjamin hodges be re-designated as 20 ordinary a shares at £1 each in the capital of the company. That the 5 ordinary b shares of £1 each held be zoe newland-hodges be re-designated as 5 ordinary c shares. That 5 ordinary b shares of £1 each held by helen clair eustice be re-designated as 5 ordinary d shares. 05/04/2017 05/04/2017
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04 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The share capital of the company shall be altered by the creation of a new class of ordinary c shares and ordinary d shares with identical rights, save for separate entitlements to dividends out of available profits. The 20 ordinary b shares of £1 each held by benjamin hodges be re-designated as 20 ordinary a shares at £1 each in the capital of the company. That the 5 ordinary b shares of £1 each held be zoe newland-hodges be re-designated as 5 ordinary c shares. That 5 ordinary b shares of £1 each held by helen clair eustice be re-designated as 5 ordinary d shares. 05/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2017 TM01 Termination of appointment of Ian John Hodges as a director on 20 March 2017