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HOGG LABORATORY SUPPLIES LIMITED

Company number 02720728

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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)
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
12 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2017 PSC02 Notification of The Edge of Heaven 2017 Limited as a person with significant control on 30 August 2017
05 Sep 2017 PSC07 Cessation of John Randolph Turton as a person with significant control on 30 August 2017
05 Sep 2017 AP02 Appointment of Gold Round Limited as a director on 30 August 2017
05 Sep 2017 PSC07 Cessation of Brian Kenneth Cartland as a person with significant control on 30 August 2017
05 Sep 2017 AP01 Appointment of Mr Paul Gill as a director on 30 August 2017
05 Sep 2017 AP01 Appointment of Mr Matthew Hutchinson as a director on 30 August 2017
05 Sep 2017 TM01 Termination of appointment of John Randolph Turton as a director on 30 August 2017
05 Sep 2017 TM01 Termination of appointment of Brian Kenneth Cartland as a director on 30 August 2017
25 Aug 2017 MR04 Satisfaction of charge 1 in full
05 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
26 Jul 2016 TM02 Termination of appointment of Gary Raymond Owen as a secretary on 26 July 2016
26 Jul 2016 AP03 Appointment of Mr Philip Palser as a secretary on 26 July 2016
07 Jul 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 5,000
21 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 5,000
02 Jul 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 5,000
30 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Jul 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
14 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
16 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Jul 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders