HODGE RAIL LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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30/12/2430 December 2024 Confirmation statement made on 2024-12-30 with updates

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11/11/2411 November 2024 Change of details for Mr James Matthew Hodge as a person with significant control on 2024-04-08

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11/07/2411 July 2024 Total exemption full accounts made up to 2024-03-31

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01/05/241 May 2024 Memorandum and Articles of Association

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01/05/241 May 2024 Resolutions

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01/05/241 May 2024 Resolutions

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01/05/241 May 2024 Change of share class name or designation

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01/05/241 May 2024 Resolutions

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01/05/241 May 2024 Resolutions

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01/05/241 May 2024 Particulars of variation of rights attached to shares

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/01/249 January 2024 Confirmation statement made on 2023-12-30 with no updates

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02/06/232 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/01/233 January 2023 Confirmation statement made on 2022-12-30 with updates

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07/12/227 December 2022 Director's details changed for James Matthew Hodge on 2022-12-07

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07/12/227 December 2022 Change of details for Mr James Matthew Hodge as a person with significant control on 2022-12-07

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/02/227 February 2022 Appointment of Miss Louise Clarke as a director on 2022-02-04

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04/01/224 January 2022 Confirmation statement made on 2021-12-30 with updates

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01/12/211 December 2021 Director's details changed for James Matthew Hodge on 2021-12-01

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01/12/211 December 2021 Change of details for Mr James Matthew Hodge as a person with significant control on 2021-12-01

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23/11/2123 November 2021 Registered office address changed from 61 Unit 5 Peckham High Street London SE15 5EB to 25 Whitehouse Gardens York North Yorkshire YO24 1DZ on 2021-11-23

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27/05/2127 May 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/01/2119 January 2021 CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES

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02/06/202 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES

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13/01/2013 January 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES MATTHEW HODGE / 31/12/2018

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17/06/1917 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/12/1830 December 2018 CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES

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12/12/1712 December 2017 PSC'S CHANGE OF PARTICULARS / MR JAMES MATTHEW HODGE / 27/10/2017

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23/11/1723 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/01/164 January 2016 Annual return made up to 6 December 2015 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 Annual return made up to 6 December 2014 with full list of shareholders

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/12/1313 December 2013 Annual return made up to 6 December 2013 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual return made up to 6 December 2012 with full list of shareholders

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12/12/1212 December 2012 CURREXT FROM 31/12/2012 TO 31/03/2013

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06/12/116 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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