HOG CONSTRUCTION LTD

Company number 02894660

Date	Type	Description	View / Download
26 Feb 2018	TM01	Termination of appointment of Paul Adam Smith as a director on 26 February 2018	(1 page)
13 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with updates	(3 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)
12 Jul 2017	PSC05	Change of details for Hog Plc as a person with significant control on 11 July 2017	(2 pages)
12 Apr 2017	CS01	Confirmation statement made on 4 February 2017 with updates	(5 pages)
04 Apr 2017	AA	Accounts for a dormant company made up to 30 September 2016	(8 pages)
06 Apr 2016	AA	Accounts for a dormant company made up to 30 September 2015	(7 pages)
03 Mar 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 64,002	(8 pages)
26 Aug 2015	AP01	Appointment of Mr Paul Adam Smith as a director on 26 August 2015	(2 pages)
31 Jul 2015	CERTNM	Company name changed hog interiors LIMITED.\certificate issued on 31/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-30	(3 pages)
10 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(8 pages)
09 Mar 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 64,002	(7 pages)
07 Apr 2014	AA	Accounts for a dormant company made up to 30 September 2013	(7 pages)
19 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 64,002	(7 pages)
25 Sep 2013	AA01	Current accounting period extended from 31 March 2013 to 30 September 2013	(1 page)
05 Mar 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	(7 pages)
06 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(7 pages)
27 Mar 2012	AD01	Registered office address changed from Loom House 101 Back Church Lane London E1 1LU United Kingdom on 27 March 2012	(1 page)
27 Mar 2012	AD01	Registered office address changed from 14 West Place West Road Harlow Essex CM20 2GY on 27 March 2012	(1 page)
26 Mar 2012	CH01	Director's details changed for Miranda Jane Harris on 23 March 2012	(2 pages)
26 Mar 2012	CH01	Director's details changed for Mr Kevin Paul Harris on 23 March 2012	(2 pages)
26 Mar 2012	CH03	Secretary's details changed for Miranda Jane Harris on 23 March 2012	(1 page)
08 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(7 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(7 pages)
01 Mar 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	(7 pages)

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