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PETER HOGARTH AND SONS LIMITED

Company number 01143352

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Oct 2024	CS01	Confirmation statement made on 29 October 2024 with updates	View PDF Confirmation statement made on 29 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Oct 2024	PSC01	Notification of Mathew Peter Hogarth as a person with significant control on 29 October 2024	View PDF Notification of Mathew Peter Hogarth as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	TM01	Termination of appointment of Peter Buxton Hogarth as a director on 29 October 2024	View PDF Termination of appointment of Peter Buxton Hogarth as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2024	CH01	Director's details changed for Mr Mathew Peter Hogarth on 1 September 2024	View PDF Director's details changed for Mr Mathew Peter Hogarth on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	CH01	Director's details changed for Mr Mathew Peter Hogarth on 1 May 2024	View PDF Director's details changed for Mr Mathew Peter Hogarth on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2022	AP01	Appointment of Mr Peter Buxton Hogarth as a director on 6 January 2022	View PDF Appointment of Mr Peter Buxton Hogarth as a director on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	TM01	Termination of appointment of Peter Buxton Hogarth as a director on 2 September 2022	View PDF Termination of appointment of Peter Buxton Hogarth as a director on 2 September 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	AP01	Appointment of Mr Peter Buxton Hogarth as a director on 2 September 2022	View PDF Appointment of Mr Peter Buxton Hogarth as a director on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Apr 2021	AD01	Registered office address changed from 36 High Street Cleethorpes South Humberside DN35 8JN to 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER on 8 April 2021	View PDF Registered office address changed from 36 High Street Cleethorpes South Humberside DN35 8JN to 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER on 8 April 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Apr 2020	TM01	Termination of appointment of Ian Michael Hogarth as a director on 31 March 2020	View PDF Termination of appointment of Ian Michael Hogarth as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
17 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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PETER HOGARTH AND SONS LIMITED

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