HODGE (CLEVEDON ESTATES) LIMITED

Company number 11209025

Date	Type	Description	View / Download
04 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/19	(3 pages)
04 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/19	(1 page)
26 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	(3 pages)
30 Aug 2019	SH01	Statement of capital following an allotment of shares on 7 August 2019 GBP 1,479,658	(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)
26 Feb 2019	AA	Audit exemption subsidiary accounts made up to 31 October 2018	(14 pages)
26 Feb 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/18	(133 pages)
26 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/18	(3 pages)
26 Feb 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/18	(1 page)
22 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with updates	(4 pages)
20 Feb 2019	AA01	Previous accounting period shortened from 28 February 2019 to 31 October 2018	(1 page)
12 Feb 2019	TM01	Termination of appointment of David Michael Austin as a director on 7 February 2019	(1 page)
05 Sep 2018	AP01	Appointment of Mr David John Landen as a director on 20 July 2018	(2 pages)
04 Sep 2018	AP03	Appointment of Ms Kirsty Grace Carlick as a secretary on 4 September 2018	(2 pages)
15 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-15 GBP 1	(33 pages)