SAMUEL HODGE GROUP LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025 NewConfirmation statement made on 2025-09-07 with no updates

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11/04/2511 April 2025 Change of details for Mr Neal David Crisford as a person with significant control on 2025-03-25

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10/04/2510 April 2025 Change of details for Mr Neal David Crisford as a person with significant control on 2025-03-25

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16/10/2416 October 2024 Group of companies' accounts made up to 2024-03-31

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

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27/09/2327 September 2023 Group of companies' accounts made up to 2023-03-31

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11/09/2311 September 2023 Confirmation statement made on 2023-09-07 with no updates

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05/04/235 April 2023 Registration of charge 136094410001, created on 2023-04-03

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

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15/11/2215 November 2022 Group of companies' accounts made up to 2022-03-31

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26/09/2226 September 2022 Confirmation statement made on 2022-09-07 with updates

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

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27/01/2227 January 2022 Registered office address changed from 36 Orgreave Drive Sheffield S13 9NR England to Apex Office Water Vole Way Doncaster South Yorkshire DN4 5JP on 2022-01-27

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25/11/2125 November 2021 Purchase of own shares.

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25/10/2125 October 2021 Termination of appointment of Hamish Bowick Kinmond as a director on 2021-10-21

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25/10/2125 October 2021 Appointment of Ms Hannah Jane Fitzpatrick as a director on 2021-10-21

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25/10/2125 October 2021 Appointment of Ms Katy Laura Crisford as a director on 2021-10-21

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25/10/2125 October 2021 Appointment of Mrs Sara Louise Crisford as a director on 2021-10-21

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25/10/2125 October 2021 Change of details for Mr Neal David Crisford as a person with significant control on 2021-10-21

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22/10/2122 October 2021 Cancellation of shares. Statement of capital on 2021-09-30

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13/10/2113 October 2021 Change of details for Mr Neal David Crisford as a person with significant control on 2021-09-30

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13/10/2113 October 2021 Cessation of Hamish Bowick Kinmond as a person with significant control on 2021-09-30

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12/10/2112 October 2021 Resolutions

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12/10/2112 October 2021 Statement of capital following an allotment of shares on 2021-09-24

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12/10/2112 October 2021 Resolutions

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12/10/2112 October 2021 Resolutions

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12/10/2112 October 2021 Resolutions

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24/09/2124 September 2021 Resolutions

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24/09/2124 September 2021 Resolutions

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24/09/2124 September 2021 Statement of capital on 2021-09-24

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24/09/2124 September 2021

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24/09/2124 September 2021

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