HODGE MF LIMITED: Filings
Overview
| Company Name | HODGE MF LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00743649 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HODGE MF LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jul 24, 2026
| 3 pages | SH01 | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Certificate of change of name Company name changed hodge bmf LIMITED\certificate issued on 14/05/26 | 3 pages | CERTNM | ||||||||||||||
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Accounts for a dormant company made up to Sep 30, 2025 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 12, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of The Carlyle Trust Limited as a person with significant control on May 07, 2026 | 1 pages | PSC07 | ||||||||||||||
Certificate of change of name Company name changed carlyle securities LIMITED\certificate issued on 07/05/26 | 3 pages | CERTNM | ||||||||||||||
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Notification of Julian Hodge Bank Limited as a person with significant control on May 07, 2026 | 2 pages | PSC02 | ||||||||||||||
Appointment of Ms Janet Susan Preece as a director on May 07, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Julian Jonathan Hodge as a director on May 07, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Richard Dominic Saulet as a director on May 07, 2026 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 23, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of David John Landen as a director on Jan 30, 2026 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr David John Landen on Feb 01, 2019 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 16 pages | AA | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0