HOG GROUP LIMITED

Company number 01936432

Date	Type	Description	View / Download
17 Aug 2020	MR04	Satisfaction of charge 4 in full	(1 page)
11 Aug 2020	PSC05	Change of details for Hog Plc as a person with significant control on 10 August 2020	(2 pages)
11 Aug 2020	CH01	Director's details changed for James Henry Markham on 10 August 2020	(2 pages)
11 Aug 2020	CH01	Director's details changed for Miranda Jane Harris on 10 August 2020	(2 pages)
11 Aug 2020	CH01	Director's details changed for Mr Kevin Paul Harris on 10 August 2020	(2 pages)
11 Aug 2020	AD01	Registered office address changed from Humphrey's Barn Magdalen Laver Ongar Essex CM5 0ER England to Unit 3 & 4 Holts Court Offices Threshers Bush Harlow Essex CM17 0NS on 11 August 2020	(1 page)
06 Aug 2020	MR01	Registration of charge 019364320009, created on 31 July 2020	(21 pages)
07 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	(3 pages)
08 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	(18 pages) Download iXBRL
09 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	(3 pages)
10 Dec 2018	AD01	Registered office address changed from Office 108 14 Gowers Walk London E1 8PY United Kingdom to Humphrey's Barn Magdalen Laver Ongar Essex CM5 0ER on 10 December 2018	(1 page)
02 Oct 2018	AA01	Current accounting period extended from 30 September 2018 to 31 March 2019	(1 page)
22 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	(3 pages)
22 Mar 2018	AA	Total exemption full accounts made up to 30 September 2017	(16 pages) Download iXBRL
12 Jul 2017	PSC05	Change of details for Hog Plc as a person with significant control on 11 July 2017	(2 pages)
12 Jul 2017	AD01	Registered office address changed from Suite 508 5th Floor New Loom House 101 Back Church Lane London E1 1LU to Office 108 14 Gowers Walk London E1 8PY on 12 July 2017	(1 page)
04 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(6 pages)
04 Apr 2017	AA	Full accounts made up to 30 September 2016	(31 pages)
14 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-09	(3 pages)
23 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 405,130	(8 pages)
06 Apr 2016	AA	Full accounts made up to 30 September 2015	(21 pages)
20 Nov 2015	SH02	Statement of capital on 31 October 2015 GBP 405,130	(6 pages)
10 Jun 2015	AA	Full accounts made up to 30 September 2014	(22 pages)
01 Jun 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 605,130	(8 pages)
29 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 605,130	(8 pages)

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