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SPENCE HARRIS HOGAN LIMITED

Company number 02610615

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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)
21 May 2018	CS01	Confirmation statement made on 14 May 2018 with no updates	View PDF Confirmation statement made on 14 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Nov 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
15 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	View PDF Confirmation statement made on 14 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages)
19 May 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 210,736	View PDF Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 210,736 - link opens in a new window - 8 pages (8 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages)
26 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 210,736	View PDF Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 210,736 - link opens in a new window - 8 pages (8 pages)
03 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
16 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 210,736	View PDF Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 210,736 - link opens in a new window - 8 pages (8 pages)
16 May 2014	CH01	Director's details changed for Neil Mark Paul Hogan on 1 June 2013	View PDF Director's details changed for Neil Mark Paul Hogan on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
21 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	View PDF Annual return made up to 14 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
25 Jun 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	View PDF Annual return made up to 14 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 7 pages (7 pages)
31 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	View PDF Annual return made up to 14 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 7 pages (7 pages)
09 Nov 2010	SH01	Statement of capital following an allotment of shares on 2 November 2010 GBP 210,736	View PDF Statement of capital following an allotment of shares on 2 November 2010 GBP 210,736 - link opens in a new window - 4 pages (4 pages)
09 Nov 2010	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £105368.00 02/11/2010	View PDF Resolutions RES14 ‐ Capitalise £105368.00 02/11/2010 - link opens in a new window - 1 page (1 page)
08 Nov 2010	SH01	Statement of capital following an allotment of shares on 5 October 2010 GBP 105,368	View PDF Statement of capital following an allotment of shares on 5 October 2010 GBP 105,368 - link opens in a new window - 4 pages (4 pages)
08 Nov 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
24 May 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	View PDF Annual return made up to 14 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 May 2010	CH01	Director's details changed for Neil Mark Paul Hogan on 14 May 2010	View PDF Director's details changed for Neil Mark Paul Hogan on 14 May 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2010	CH01	Director's details changed for David James Magnus Spence on 14 May 2010	View PDF Director's details changed for David James Magnus Spence on 14 May 2010 - link opens in a new window - 2 pages (2 pages)

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SPENCE HARRIS HOGAN LIMITED

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