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HOGG ROBINSON (TRANSPORT AND FINANCIAL SERVICES) DORMANTS LIMITED

Company number 00973027

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 2024 DS01 Application to strike the company off the register
12 Nov 2024 SH19 Statement of capital on 12 November 2024
  • GBP 1
12 Nov 2024 SH20 Statement by Directors
12 Nov 2024 CAP-SS Solvency Statement dated 11/11/24
12 Nov 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
17 Jul 2024 CS01 Confirmation statement made on 15 July 2024 with no updates
26 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
26 Jul 2023 PSC05 Change of details for Hogg Robinson Limited as a person with significant control on 21 December 2020
08 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Jan 2023 AA Accounts for a dormant company made up to 31 December 2021
26 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
10 Mar 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
10 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
10 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
10 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
31 Aug 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
30 Jul 2021 AD02 Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
19 May 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
04 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
04 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
04 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
23 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
23 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
23 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19