HODGE CONTROL ENGINEERING LIMITED

Company Documents

DateDescription
20/03/2520 March 2025 Confirmation statement made on 2025-03-07 with no updates

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30/10/2430 October 2024 Micro company accounts made up to 2024-01-31

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20/03/2420 March 2024 Confirmation statement made on 2024-03-07 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Micro company accounts made up to 2023-01-31

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19/03/2319 March 2023 Confirmation statement made on 2023-03-07 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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26/10/2226 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/10/2128 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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10/07/2010 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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12/09/1912 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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13/04/1913 April 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/10/1829 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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27/10/1727 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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05/04/165 April 2016 Annual return made up to 7 March 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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04/04/154 April 2015 Annual return made up to 7 March 2015 with full list of shareholders

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07/11/147 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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29/07/1429 July 2014 DISS40 (DISS40(SOAD))

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28/07/1428 July 2014 Annual return made up to 7 March 2014 with full list of shareholders

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01/07/141 July 2014 FIRST GAZETTE

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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05/04/135 April 2013 Annual return made up to 7 March 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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05/04/125 April 2012 Annual return made up to 7 March 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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08/04/118 April 2011 Annual return made up to 7 March 2011 with full list of shareholders

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22/07/1022 July 2010 31/01/10 TOTAL EXEMPTION FULL

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN HODGE / 07/03/2010

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25/03/1025 March 2010 Annual return made up to 7 March 2010 with full list of shareholders

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18/08/0918 August 2009 31/01/09 TOTAL EXEMPTION FULL

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06/04/096 April 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 31/01/08 TOTAL EXEMPTION FULL

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13/09/0713 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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25/04/0725 April 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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20/11/0620 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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18/04/0618 April 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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20/07/0520 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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02/03/052 March 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS

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12/08/0412 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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20/07/0420 July 2004 S366A DISP HOLDING AGM 15/09/93

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12/03/0412 March 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS

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09/05/039 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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28/03/0328 March 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS

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11/07/0211 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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13/03/0213 March 2002 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS

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03/12/013 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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24/05/0124 May 2001 RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS

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22/09/0022 September 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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05/05/005 May 2000 RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS

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21/06/9921 June 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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15/03/9915 March 1999 RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS

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29/04/9829 April 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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16/03/9816 March 1998 RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS

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02/05/972 May 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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11/03/9711 March 1997 RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS

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17/04/9617 April 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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04/03/964 March 1996 RETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS

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29/11/9529 November 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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11/04/9511 April 1995 RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS

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09/12/949 December 1994 REGISTERED OFFICE CHANGED ON 09/12/94 FROM: 6 AMBASSADOR PLACE STOCKPORT ROAD ALTRINCHAM CHESHIRE. WA15 8DA

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09/12/949 December 1994 AUDITOR'S RESIGNATION

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02/12/942 December 1994 FULL ACCOUNTS MADE UP TO 31/01/94

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10/03/9410 March 1994 RETURN MADE UP TO 07/03/94; NO CHANGE OF MEMBERS

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31/01/9431 January 1994 FULL ACCOUNTS MADE UP TO 31/01/93

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14/06/9314 June 1993 RETURN MADE UP TO 07/03/93; NO CHANGE OF MEMBERS

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30/10/9230 October 1992 REGISTERED OFFICE CHANGED ON 30/10/92 FROM: 10 AMBASSADOR PLACE STOCKPORT ROAD ALTRINGHAM CHESHIRE,WA15 8DB

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20/08/9220 August 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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04/03/924 March 1992 RETURN MADE UP TO 07/03/92; FULL LIST OF MEMBERS

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10/10/9110 October 1991 S252 DISP LAYING ACC 02/10/91

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16/04/9116 April 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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04/04/914 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/04/914 April 1991 REGISTERED OFFICE CHANGED ON 04/04/91 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER

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04/04/914 April 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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07/03/917 March 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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