C.S. HODGES AND SON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Satisfaction of charge 4 in full |
| 11/06/2511 June 2025 | Satisfaction of charge 1 in full |
| 11/06/2511 June 2025 | Satisfaction of charge 2 in full |
| 11/06/2511 June 2025 | Satisfaction of charge 3 in full |
| 02/06/252 June 2025 | Termination of appointment of David Anthony Clark as a director on 2025-05-30 |
| 13/03/2513 March 2025 | Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to 590 Green Lanes London N13 5RY on 2025-03-13 |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 27/01/2527 January 2025 | Change of details for Mr Stanley Hodges as a person with significant control on 2025-01-24 |
| 24/01/2524 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 24/01/2524 January 2025 | Director's details changed for Mr Stanley Hodges on 2025-01-24 |
| 24/01/2524 January 2025 | Change of details for Mrs Cheryl Ann Hodges as a person with significant control on 2025-01-24 |
| 24/01/2524 January 2025 | Change of details for Mr Stanley Hodges as a person with significant control on 2025-01-24 |
| 14/01/2514 January 2025 | Change of details for Mr Stanley Hodges as a person with significant control on 2016-04-06 |
| 13/01/2513 January 2025 | Second filing of Confirmation Statement dated 2023-12-31 |
| 13/01/2513 January 2025 | Notification of Cheryl Ann Hodges as a person with significant control on 2016-04-06 |
| 04/04/244 April 2024 | Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 2024-04-04 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 12/10/2312 October 2023 | Particulars of variation of rights attached to shares |
| 12/10/2312 October 2023 | Resolutions |
| 12/10/2312 October 2023 | Resolutions |
| 12/10/2312 October 2023 | Resolutions |
| 12/10/2312 October 2023 | Resolutions |
| 12/10/2312 October 2023 | Memorandum and Articles of Association |
| 12/10/2312 October 2023 | Change of share class name or designation |
| 12/10/2312 October 2023 | Resolutions |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 02/01/232 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/03/221 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/01/217 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 14/10/1914 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DANNY KEOWN |
| 03/12/183 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SAUNDERS |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED DAVID ANTHONY CLARK |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 07/11/177 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RONNIE BOURDICE |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 28/07/1628 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 13/01/1613 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 19/08/1519 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED RONNIE GARY BOURDICE |
| 15/01/1515 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 18/09/1418 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 28/04/1428 April 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN |
| 23/01/1423 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 15/01/1415 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/08/1322 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 14/01/1314 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 11/07/1211 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 26/01/1226 January 2012 | SECOND FILING FOR FORM CH01 |
| 25/01/1225 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY MICHAEL KEOWN / 10/01/2012 |
| 17/11/1117 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED MR DANNY MICHAEL KEOWN |
| 05/07/115 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 12/01/1112 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 29/07/1029 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK SAUNDERS / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER HASSIN / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY HODGES / 21/01/2010 |
| 21/01/1021 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN CLARE HENTALL / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEVENS / 21/01/2010 |
| 18/01/1018 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 01/09/091 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR GARY NASH |
| 10/02/0910 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED GARY RICHARD NASH |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED DAVID PETER HASSIN |
| 01/02/081 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 22/06/0422 June 2004 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: HILL HOUSE HIGHGATE HILL LONDON N19 5UU |
| 16/01/0416 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0313 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/034 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 30/01/0130 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0123 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0029 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/986 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/07/982 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9817 March 1998 | SECRETARY RESIGNED |
| 17/03/9817 March 1998 | NEW SECRETARY APPOINTED |
| 14/01/9814 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9718 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 13/03/9713 March 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 13/03/9713 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9623 July 1996 | DIRECTOR RESIGNED |
| 17/07/9617 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
| 22/05/9622 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9610 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 21/08/9521 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 02/03/952 March 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 03/02/943 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 01/07/931 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 01/07/931 July 1993 | S252 DISP LAYING ACC 18/06/93 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 12/11/9212 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 06/03/926 March 1992 | ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03 |
| 24/01/9224 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 14/11/9114 November 1991 | NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | SECRETARY RESIGNED |
| 31/10/9131 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 15/05/9115 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 28/11/9028 November 1990 | REGISTERED OFFICE CHANGED ON 28/11/90 FROM: 268 REGENTS PARK ROAD FINCHLEY LONDON N3 3HN |
| 02/08/902 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 14/02/9014 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 14/02/9014 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/04/8919 April 1989 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 07/04/887 April 1988 | REGISTERED OFFICE CHANGED ON 07/04/88 FROM: 230A HERTFORD ROAD ENFIELD MIDDLESEX EN3 5BH |
| 07/04/887 April 1988 | DIRECTOR RESIGNED |
| 07/04/887 April 1988 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 07/04/887 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 10/06/8710 June 1987 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 08/10/868 October 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
| 29/09/8629 September 1986 | DIRECTOR RESIGNED |
| 21/11/8421 November 1984 | CERTIFICATE OF INCORPORATION |
| 21/11/8421 November 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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