- Company Overview for PETER HOGARTH AND SONS LIMITED (01143352)
- Filing history for PETER HOGARTH AND SONS LIMITED (01143352)
- People for PETER HOGARTH AND SONS LIMITED (01143352)
- Charges for PETER HOGARTH AND SONS LIMITED (01143352)
- More for PETER HOGARTH AND SONS LIMITED (01143352)
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) |
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15 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
10 Aug 2017 | CH01 | Director's details changed for Mr Matthew Hogarth on 9 August 2017 | |
10 Aug 2017 | AP01 | Appointment of Mr Matthew Hogarth as a director on 9 August 2017 | |
24 Oct 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
22 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
28 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
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28 Oct 2015 | TM01 | Termination of appointment of Graham Neal Dawson as a director on 23 October 2015 | |
03 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
14 Jul 2015 | CH01 | Director's details changed for Mr Ian Michael Hogarth on 14 July 2015 | |
14 Jul 2015 | CH01 | Director's details changed for Mrs Fiona Helen Hunter on 14 July 2015 | |
14 Jul 2015 | CH03 | Secretary's details changed for Mrs Fiona Helen Hunter on 14 July 2015 | |
10 Feb 2015 | TM01 | Termination of appointment of Peter Buxton Hogarth as a director on 1 October 2014 | |
16 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
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|
16 Oct 2014 | TM01 | Termination of appointment of Edna Hogarth as a director on 5 March 2014 | |
16 Oct 2014 | AD01 | Registered office address changed from 35 Peaks Lane New Waltham Grimsby North East Lincolnshire DN36 4LZ to 36 High Street Cleethorpes South Humberside DN35 8JN on 16 October 2014 | |
16 Oct 2014 | TM01 | Termination of appointment of Edna Hogarth as a director on 5 March 2014 | |
28 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
11 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
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15 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
10 Jul 2013 | AP01 | Appointment of Mrs Fiona Helen Hunter as a director | |
10 Jul 2013 | AP01 | Appointment of Mr Ian Michael Hogarth as a director | |
10 Jul 2013 | AP01 | Appointment of Mr Peter Buxton Hogarth as a director | |
10 Jul 2013 | TM01 | Termination of appointment of Fiona Hunter as a director | |
10 Jul 2013 | TM01 | Termination of appointment of Ian Hogarth as a director | |
10 Jul 2013 | TM01 | Termination of appointment of Peter Hogarth as a director |