HODGETTS LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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10/10/2410 October 2024 Confirmation statement made on 2024-09-28 with updates

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08/07/248 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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05/10/235 October 2023 Confirmation statement made on 2023-09-28 with updates

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25/07/2325 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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29/09/2229 September 2022 Confirmation statement made on 2022-09-28 with updates

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16/05/2216 May 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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05/10/215 October 2021 Confirmation statement made on 2021-09-28 with updates

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22/07/2122 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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23/07/2023 July 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES

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30/07/1830 July 2018 31/10/17 TOTAL EXEMPTION FULL

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12/05/1812 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES

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12/05/1812 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA LOUISE HODGETTS

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12/05/1812 May 2018 CESSATION OF COOPER HOLDINGS (TAMWORTH AND BURTON) LIMITED AS A PSC

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28/04/1828 April 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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05/07/165 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15

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05/05/165 May 2016 Annual return made up to 16 April 2016 with full list of shareholders

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24/07/1524 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14

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23/04/1523 April 2015 Annual return made up to 16 April 2015 with full list of shareholders

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01/08/141 August 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13

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13/05/1413 May 2014 Annual return made up to 16 April 2014 with full list of shareholders

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14/06/1314 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12

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22/04/1322 April 2013 Annual return made up to 16 April 2013 with full list of shareholders

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01/08/121 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11

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19/04/1219 April 2012 Annual return made up to 16 April 2012 with full list of shareholders

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29/06/1129 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10

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18/04/1118 April 2011 Annual return made up to 16 April 2011 with full list of shareholders

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05/08/105 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09

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29/07/1029 July 2010 16/07/10 STATEMENT OF CAPITAL GBP 110

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANA LOUISE HODGETTS / 16/04/2010

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10/05/1010 May 2010 Annual return made up to 16 April 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HAROLD HODGETTS / 16/04/2010

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22/10/0922 October 2009 CURREXT FROM 30/04/2009 TO 31/10/2009

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16/06/0916 June 2009 REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 215 MARSH ROAD PINNER MIDDLESEX HA5 5NE

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16/05/0916 May 2009 DIRECTOR APPOINTED GEORGE HAROLD HODGETTS

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30/04/0930 April 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 APPOINTMENT TERMINATED DIRECTOR CLARENCE ROBINSON

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22/04/0922 April 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KENNETH KEMSLEY

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22/04/0922 April 2009 DIRECTOR AND SECRETARY APPOINTED DIANA LOUISE HODGETTS

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22/04/0922 April 2009 ADOPT ARTICLES 11/11/2008

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22/04/0922 April 2009 SHARE AGREEMENT OTC

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09/02/099 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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14/07/0814 July 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 25 MARSH ROAD PINNER MIDDLESEX HA5 5NE

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31/01/0831 January 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/01/0831 January 2008 SECRETARY RESIGNED

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31/01/0831 January 2008 DIRECTOR RESIGNED

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31/01/0831 January 2008 NEW DIRECTOR APPOINTED

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20/11/0720 November 2007 COMPANY NAME CHANGED KEELEX 317 LIMITED CERTIFICATE ISSUED ON 20/11/07

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29/04/0729 April 2007 REGISTERED OFFICE CHANGED ON 29/04/07 FROM: 28 DAM STREET LICHFIELD STAFFORDSHIRE WS13 6AA

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16/04/0716 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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