CompaniesInTheUK

M.P. HODGE DEVELOPMENTS LIMITED

Company number 05121371 ·

Dissolved

79 filings

Date Filing
9 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
5 Jun 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES View document
30 Jun 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES View document
30 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY PHYLLIS HODGE View document
29 Jun 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/06/2018 View document
19 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
21 Mar 2018 TERMINATE DIR APPOINTMENT View document
19 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL FEE View document
13 Mar 2018 SOLVENCY STATEMENT DATED 09/02/18 View document
13 Mar 2018 STATEMENT BY DIRECTORS View document
13 Mar 2018 13/03/18 STATEMENT OF CAPITAL GBP 7500 View document
13 Mar 2018 REDUCE ISSUED CAPITAL 18/02/2018 View document
22 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TERRY FEE / 21/06/2017 View document
8 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
6 Jun 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES View document
4 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 03/03/2017 View document
3 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TERRY FEE / 03/03/2017 View document
6 Jun 2016 Annual return made up to 6 May 2016 with full list of shareholders View document
6 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
20 May 2015 Annual return made up to 6 May 2015 with full list of shareholders View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
21 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
3 Jun 2014 Annual return made up to 6 May 2014 with full list of shareholders View document
11 Apr 2014 REGISTERED OFFICE CHANGED ON 11/04/2014 FROM, 7 SWALLOW STREET, LONDON, W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
31 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER View document
31 Jan 2014 DIRECTOR APPOINTED NIGEL TERRY FEE View document
30 Jan 2014 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE View document
16 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN View document
3 Jun 2013 Annual return made up to 6 May 2013 with full list of shareholders View document
17 May 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
11 May 2012 Annual return made up to 6 May 2012 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
20 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR NIGEL FEE View document
2 Dec 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
28 Sep 2011 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
14 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR KIERAN LARKIN View document
13 Sep 2011 DIRECTOR APPOINTED NIGEL TERRY FEE View document
11 May 2011 Annual return made up to 6 May 2011 with full list of shareholders View document
21 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
5 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM, 10 CROWN PLACE, LONDON, EC2A 4FT View document
22 Oct 2010 31/03/10 TOTAL EXEMPTION FULL View document
14 May 2010 Annual return made up to 6 May 2010 with full list of shareholders View document
26 Oct 2009 31/03/09 TOTAL EXEMPTION FULL View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009 View document
14 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 View document
8 May 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS View document
27 Oct 2008 31/03/08 TOTAL EXEMPTION FULL View document
6 May 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS View document
7 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
26 Jul 2007 NEW DIRECTOR APPOINTED View document
26 Jul 2007 DIRECTOR RESIGNED View document
14 Jun 2007 S366A DISP HOLDING AGM 29/05/07 View document
11 May 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS View document
7 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
12 Oct 2006 NEW DIRECTOR APPOINTED View document
12 Oct 2006 DIRECTOR RESIGNED View document
6 Jun 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS View document
27 Apr 2006 NEW SECRETARY APPOINTED View document
27 Apr 2006 SECRETARY RESIGNED View document
15 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
10 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
6 Jul 2005 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 View document
16 Jun 2005 NEW SECRETARY APPOINTED View document
16 Jun 2005 SECRETARY RESIGNED View document
3 Jun 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS View document
21 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
7 May 2004 NEW SECRETARY APPOINTED View document
7 May 2004 SECRETARY RESIGNED View document
7 May 2004 DIRECTOR RESIGNED View document
7 May 2004 NEW DIRECTOR APPOINTED View document
7 May 2004 NEW DIRECTOR APPOINTED View document
7 May 2004 NEW DIRECTOR APPOINTED View document
6 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document