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Dato Capital United Kingdom

Hodge LTD

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Reports

Extended Company Report with Annual Accounts HODGE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 12, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00390216
Record last updated Tuesday, May 9, 2023 2:07:21 PM UTC
Official Address 31 Windsor Place Cathays
There are 183 companies registered at this street
Postal Code CF103UR
Sector Non-trading companynon trading

Charts

Visits

HODGE LIMITED (United Kingdom) Page visits 2024

Searches

HODGE LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 27, 2023 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Mar 3, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 15, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 28, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 24, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 3, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2020 Resignation of one Director (a man) 3902... Resignation of one Director (a man) 3902...
Registry Nov 6, 2020 Appointment of a woman Appointment of a woman
Registry Oct 9, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2020 Appointment of a man as Non Executive Director and Director Appointment of a man as Non Executive Director and Director
Registry Apr 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 24, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 9, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 16, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 19, 2019 Appointment of a man as Non-Executive Director and Director Appointment of a man as Non-Executive Director and Director
Registry Feb 7, 2019 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Feb 7, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 4, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 30, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 14, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 31, 2017 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 12, 2013 Annual return Annual return
Financials Feb 12, 2013 Annual accounts Annual accounts
Registry Aug 10, 2012 Statement of capital Statement of capital
Registry Aug 10, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Aug 10, 2012 Solvency statement Solvency statement
Registry Aug 10, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Jul 25, 2012 Varying share rights and names Varying share rights and names
Registry Jun 12, 2012 Annual return Annual return
Financials Dec 15, 2011 Annual accounts Annual accounts
Registry Jul 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 22, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 22, 2011 Resignation of one Director Resignation of one Director
Registry Jul 22, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 22, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 15, 2011 Annual return Annual return
Financials Dec 13, 2010 Annual accounts Annual accounts
Registry Nov 17, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 17, 2010 Change of particulars for director Change of particulars for director
Registry Nov 17, 2010 Change of particulars for director 3902... Change of particulars for director 3902...
Registry Jul 16, 2010 Annual return Annual return
Financials Mar 2, 2010 Annual accounts Annual accounts
Registry Jul 1, 2009 Annual return Annual return
Financials Jan 31, 2009 Annual accounts Annual accounts
Registry Nov 26, 2008 Annual return Annual return
Financials Feb 3, 2008 Annual accounts Annual accounts
Registry Jul 26, 2007 Annual return Annual return
Financials Jul 9, 2007 Annual accounts Annual accounts
Registry Jan 8, 2007 Annual return Annual return
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Sep 26, 2005 Annual return Annual return
Financials Feb 7, 2005 Annual accounts Annual accounts
Registry Nov 3, 2004 Annual return Annual return
Financials Jan 21, 2004 Annual accounts Annual accounts
Registry Jul 30, 2003 Appointment of a director Appointment of a director
Registry Jun 16, 2003 Annual return Annual return
Financials Jan 15, 2003 Annual accounts Annual accounts
Registry Jul 3, 2002 Annual return Annual return
Registry Apr 2, 2002 Resignation of a director Resignation of a director
Registry Apr 2, 2002 Appointment of a secretary Appointment of a secretary
Financials Feb 26, 2002 Annual accounts Annual accounts
Registry Jul 7, 2001 Annual return Annual return
Financials Mar 6, 2001 Annual accounts Annual accounts
Registry Sep 5, 2000 Change of name certificate Change of name certificate
Registry Jun 30, 2000 Annual return Annual return
Financials Mar 14, 2000 Annual accounts Annual accounts
Registry Jul 2, 1999 Annual return Annual return
Financials Jun 8, 1999 Annual accounts Annual accounts
Registry Jul 1, 1998 Annual return Annual return
Financials Jun 11, 1998 Annual accounts Annual accounts
Registry Jul 2, 1997 Annual return Annual return
Financials May 13, 1997 Annual accounts Annual accounts
Registry Sep 17, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 4, 1996 Annual return Annual return
Financials Mar 5, 1996 Annual accounts Annual accounts
Registry Oct 4, 1995 Elective resolution Elective resolution
Registry Oct 4, 1995 Elective resolution 3902... Elective resolution 3902...
Registry Oct 4, 1995 Elective resolution Elective resolution
Registry Jun 28, 1995 Annual return Annual return
Financials Apr 9, 1995 Annual accounts Annual accounts
Registry Jul 8, 1994 Annual return Annual return
Financials May 12, 1994 Annual accounts Annual accounts
Registry Jun 30, 1993 Annual return Annual return
Financials Apr 29, 1993 Annual accounts Annual accounts
Registry Jul 1, 1992 Director's particulars changed Director's particulars changed
Registry Jul 1, 1992 Annual return Annual return
Financials Jun 17, 1992 Annual accounts Annual accounts
Registry Jun 10, 1992 Exemption from appointing auditors Exemption from appointing auditors
Registry Jun 10, 1992 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 15, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 27, 1991 Annual return Annual return
Registry Jun 7, 1991 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jun 7, 1991 Annual accounts Annual accounts
Registry Jul 24, 1990 Annual return Annual return
Financials Jun 15, 1990 Annual accounts Annual accounts

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