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HODGEFIELD DYNAMIC LTD

Company number 09524400

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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)
26 Oct 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 229 Willerby Road Hull HU5 5HH on 26 October 2017
25 Oct 2017 TM01 Termination of appointment of Terence Dunne as a director on 11 August 2017
25 Oct 2017 PSC07 Cessation of Terence Dunne as a person with significant control on 11 August 2017
25 Oct 2017 AP01 Appointment of Mr Aiden Darren Green as a director on 11 August 2017
25 Oct 2017 PSC01 Notification of Aiden Darren Green as a person with significant control on 11 August 2017
11 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
16 Mar 2017 CH01 Director's details changed for Terence Dunne on 16 March 2017
10 Mar 2017 AP01 Appointment of Terence Dunne as a director on 9 March 2017
09 Mar 2017 TM01 Termination of appointment of Magdalena Kochanska as a director on 9 March 2017
09 Mar 2017 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 9 March 2017
05 Dec 2016 AA Micro company accounts made up to 30 April 2016
10 Aug 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 10 August 2016
10 Aug 2016 TM01 Termination of appointment of Donna Liyanage as a director on 3 August 2016
10 Aug 2016 AP01 Appointment of Magdalena Kochanska as a director on 3 August 2016
08 Jun 2016 AP01 Appointment of Donna Liyanage as a director on 1 June 2016
08 Jun 2016 AD01 Registered office address changed from 20 Ainsdale Gardens Birmingham B24 0EP United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 8 June 2016
08 Jun 2016 TM01 Termination of appointment of Stewart Walker as a director on 1 June 2016
04 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
02 Mar 2016 AP01 Appointment of Stewart Walker as a director on 22 February 2016
02 Mar 2016 TM01 Termination of appointment of Sarah Osondu as a director on 22 February 2016
02 Mar 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 20 Ainsdale Gardens Birmingham B24 0EP on 2 March 2016
21 Aug 2015 AD01 Registered office address changed from Flat 5, 8 Crompton Street Derby DE1 1NY United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 21 August 2015
21 Aug 2015 TM01 Termination of appointment of Keryn Rigley as a director on 14 August 2015
21 Aug 2015 AP01 Appointment of Sarah Osondu as a director on 14 August 2015
22 Apr 2015 TM01 Termination of appointment of Terence Dunne as a director on 17 April 2015