HODKINSON CONSULTANCY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Appointment of Mrs Zeta Stebbings as a director on 2025-04-01 |
| 03/03/253 March 2025 | Termination of appointment of Stephen Alan Campbell as a director on 2025-03-01 |
| 03/03/253 March 2025 | Termination of appointment of Ann Elizabeth Hodkinson as a director on 2025-03-01 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-04 with updates |
| 21/11/2421 November 2024 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 17/05/2417 May 2024 | Appointment of Mr Stephen Alan Campbell as a director on 2024-05-01 |
| 20/01/2420 January 2024 | Termination of appointment of Edwin John Badke as a director on 2024-01-13 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 24/11/2324 November 2023 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 21/08/2321 August 2023 | Termination of appointment of Lisa Gabriel as a director on 2023-07-31 |
| 22/05/2322 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 19/01/2319 January 2023 | Termination of appointment of Wendy Margaret Hodkinson as a director on 2022-12-31 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-04 with updates |
| 19/01/2319 January 2023 | Appointment of Mr Edwin John Badke as a director on 2023-01-01 |
| 19/01/2319 January 2023 | Appointment of Ms Ann Elizabeth Hodkinson as a director on 2023-01-01 |
| 19/01/2319 January 2023 | Termination of appointment of Richard Francis Hodkinson as a director on 2022-12-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-01-04 with updates |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 02/03/212 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 31/07/2031 July 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SCOBIE |
| 31/07/2031 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY MARGARET HODKINSON / 01/06/2020 |
| 31/07/2031 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS HODKINSON / 01/06/2020 |
| 31/07/2031 July 2020 | SECRETARY APPOINTED MRS WENDY MARGARET HODKINSON |
| 28/07/2028 July 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SCOBIE |
| 01/06/201 June 2020 | REGISTERED OFFICE CHANGED ON 01/06/2020 FROM THE HEIGHTS 59-65 LOWLANDS ROAD HARROW MIDDLESEX HA1 3AW |
| 12/05/2012 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BOOTH |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 26/11/1826 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED MRS LISA GABRIEL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 27/11/1727 November 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA GILBERT |
| 09/10/179 October 2017 | SECRETARY APPOINTED MR CHRISTOPHER WILLIAM SCOBIE |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, SECRETARY WENDY HODKINSON |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 15/01/1715 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MRS ALEXANDRA LUCIA GILBERT |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MR MATTHEW BAILEY |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MR DONALD KENNETH SINCLAIR |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM SCOBIE |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MISS CHARLOTTE JANE SETON BOOTH |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 17/03/1617 March 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 17/08/1517 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 24/05/1524 May 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 17/04/1517 April 2015 | COMPANY NAME CHANGED RICHARD HODKINSON CONSULTANCY LIMITED CERTIFICATE ISSUED ON 17/04/15 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 15/08/1415 August 2014 | REGISTERED OFFICE CHANGED ON 15/08/2014 FROM THE HEIGHTS, 59-65 LOWLANDS ROAD LOWLANDS ROAD HARROW MIDDLESEX HA1 3AW ENGLAND |
| 15/08/1415 August 2014 | REGISTERED OFFICE CHANGED ON 15/08/2014 FROM EVANS HOUSE 107 MARSH ROAD PINNER MIDDLESEX HA5 5PA |
| 15/08/1415 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 15/08/1415 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY MARGARET HODKINSON / 01/08/2014 |
| 15/08/1415 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS HODKINSON / 01/08/2014 |
| 15/08/1415 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / WENDY MARGARET HODKINSON / 01/08/2014 |
| 24/03/1424 March 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 14/08/1314 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 19/06/1319 June 2013 | ADOPT ARTICLES 23/05/2013 |
| 23/01/1323 January 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 13/11/1213 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/11/1213 November 2012 | SUB-DIVISION 18/10/12 |
| 13/11/1213 November 2012 | 18/10/12 STATEMENT OF CAPITAL GBP 1000 |
| 21/08/1221 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 28/03/1228 March 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 11/08/1111 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 20/04/1120 April 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 23/07/1023 July 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY MARGARET HODKINSON / 20/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS HODKINSON / 20/07/2010 |
| 20/07/1020 July 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 31/07/0931 July 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 13/10/0813 October 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 09/05/089 May 2008 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WENDY HODKINSON / 09/02/2008 |
| 09/05/089 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HODKINSON / 09/02/2008 |
| 05/03/085 March 2008 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM CANADA HOUSE 272 FIELD END ROAD EASTCOTE RUISLIP MIDDLESEX HA4 9NA |
| 20/07/0720 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 01/08/031 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 16/02/0116 February 2001 | REGISTERED OFFICE CHANGED ON 16/02/01 FROM: 47 BURWOOD AVENUE PINNER MIDDLESEX HA5 2RY |
| 20/10/0020 October 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | REGISTERED OFFICE CHANGED ON 19/08/99 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 11/08/9911 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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