GEO.HODGES & SON LIMITED


Registered number: 00269991
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Name: GEO.HODGES & SON LIMITED
GEO.HODGES & SON LTD
Address: 82 HORNINGLOW STREET, BURTON ON TRENT, STAFFORDSHIRE, DE14 1PN
Incorporation Date: 1932-11-07

Company status: Active


Free Annual Reports

date name view report
2017-10-31 Financial report - 2017-10-31 view
2018-10-31 Financial report - 2018-10-31 view
2016-10-31 Financial report - 2016-10-31 view
2017-10-31 Financial report - 2017-10-31 view

Company Documents

date name form type
2020-02-10 REGISTRATION OF A CHARGE / CHARGE CODE 002699910002 MR01
2019-03-22 31/10/18 TOTAL EXEMPTION FULL AA
2019-05-16 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES CS01
2018-05-30 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES CS01
2018-03-27 31/10/17 TOTAL EXEMPTION FULL AA
2017-05-24 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES CS01
2017-03-15 31/10/16 TOTAL EXEMPTION FULL AA
2016-06-08 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL FROST / 16/05/2016 CH01
2016-06-08 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAEME JONES / 16/05/2016 CH01
2016-06-08 16/05/16 FULL LIST AR01
2016-03-23 31/10/15 TOTAL EXEMPTION FULL AA
2016-06-08 SECRETARY'S CHANGE OF PARTICULARS / MS CLAIRE SEAGER / 16/05/2016 CH03
2015-06-19 31/10/14 TOTAL EXEMPTION FULL AA
2015-06-03 16/05/15 FULL LIST AR01
2014-03-19 31/10/13 TOTAL EXEMPTION FULL AA
2014-06-03 16/05/14 FULL LIST AR01
2013-06-17 31/10/12 TOTAL EXEMPTION FULL AA
2013-05-30 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN IAN FORRESTER / 16/05/2013 CH01
2013-05-30 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAEME JONES / 16/05/2013 CH01
2013-05-30 16/05/13 FULL LIST AR01
2012-09-18 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN IAN FORRESTER / 18/09/2012 CH01
2012-05-22 16/05/12 FULL LIST AR01
2012-12-04 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2012-06-19 31/10/11 TOTAL EXEMPTION FULL AA
2011-05-09 31/10/10 TOTAL EXEMPTION FULL AA
2011-05-25 16/05/11 FULL LIST AR01
2010-07-06 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-06-10 16/05/10 FULL LIST AR01
2010-06-07 FULL ACCOUNTS MADE UP TO 31/10/09 AA
2010-07-06 SAIL ADDRESS CREATED AD02
2009-07-03 31/10/08 TOTAL EXEMPTION FULL AA
2009-05-20 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS 363a
2008-03-07 31/10/07 TOTAL EXEMPTION FULL AA
2008-06-04 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS 363a
2007-06-20 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS 363a
2007-07-22 FULL ACCOUNTS MADE UP TO 31/10/06 AA
2006-06-06 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS 363a
2006-06-26 FULL ACCOUNTS MADE UP TO 31/10/05 AA
2005-01-04 AD 26/10/04---------£ SI [email protected]=5000£ IC 195000/200000 88(2)R
2005-06-14 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS 363s
2005-04-22 FULL ACCOUNTS MADE UP TO 31/10/04 AA
2005-06-14 DIRECTOR'S PARTICULARS CHANGED 288c
2004-05-17 FULL ACCOUNTS MADE UP TO 31/10/03 AA
2004-06-22 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS 363a
2004-05-17 NEW DIRECTOR APPOINTED 288a
2004-05-17 NEW DIRECTOR APPOINTED 288a
2004-10-06 AD 23/07/04---------£ SI [email protected]=15000£ IC 180000/195000 88(2)R
2004-04-05 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-04-05 CAPITALISATIONOF CREDIT 16/03/04 RES13
2004-04-05 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2004-04-05 APPROVAL OF DEMERGER 06/03/04 RES13
2004-04-05 AD 16/03/04---------£ SI [email protected]=28857£ IC 151143/180000 88(2)R
2004-04-05 VARYING SHARE RIGHTS AND NAMES RES12
2003-05-14 FULL ACCOUNTS MADE UP TO 31/10/02 AA
2003-06-11 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS 363a
2002-11-20 SECRETARY'S PARTICULARS CHANGED 288c
2002-11-20 DIRECTOR'S PARTICULARS CHANGED 288c
2002-08-18 FULL ACCOUNTS MADE UP TO 31/10/01 AA
2002-06-01 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS 363a
2002-06-17 REGISTERED OFFICE CHANGED ON 17/06/02 FROM:KINGS PARADELOWER COOMBE STREETCROYDONSURREY CR0 1AA 287
2001-10-17 NEW SECRETARY APPOINTED 288a

Last update: 2020-02-27 01:52:22