- Company Overview for HOGG LABORATORY SUPPLIES LIMITED (02720728)
- Filing history for HOGG LABORATORY SUPPLIES LIMITED (02720728)
- People for HOGG LABORATORY SUPPLIES LIMITED (02720728)
- Charges for HOGG LABORATORY SUPPLIES LIMITED (02720728)
- More for HOGG LABORATORY SUPPLIES LIMITED (02720728)
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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28 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
12 Sep 2017 | RESOLUTIONS |
Resolutions
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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
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|
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
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|
02 Jul 2014 | AR01 |
Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
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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 |