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BRYAN HOGGARTH LIMITED

Company number 03751668

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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)
25 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with updates
25 Apr 2024 TM01 Termination of appointment of Jonathan Bryan Hoggarth as a director on 31 March 2024
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
28 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
29 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
19 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
21 Oct 2021 AD01 Registered office address changed from The Tractor Yard Capernwray Carnforth Lancashire, LA6 1AD to Riverside Offices St. Georges Quay Lancaster LA1 1rd on 21 October 2021
20 May 2021 AA Total exemption full accounts made up to 31 March 2021
23 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
24 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
16 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with updates
16 Dec 2019 SH02 Sub-division of shares on 21 October 2019
10 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re stock classification form & share certificates. 21/10/2019
  • RES12 ‐ Resolution of varying share rights or name
31 Oct 2019 AA01 Current accounting period extended from 28 February 2020 to 31 March 2020
31 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
11 Jun 2019 CH01 Director's details changed for Mr Bryan Harold Hoggarth on 1 June 2019
30 Apr 2019 MR04 Satisfaction of charge 6 in full
25 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with updates
18 Feb 2019 MR01 Registration of charge 037516680007, created on 8 February 2019
06 Nov 2018 MR04 Satisfaction of charge 2 in full
22 Aug 2018 SH06 Cancellation of shares. Statement of capital on 14 June 2018
  • GBP 157,694
09 Jul 2018 AA Total exemption full accounts made up to 28 February 2018
19 Jun 2018 SH03 Purchase of own shares.
16 Apr 2018 TM02 Termination of appointment of Susan Mary Hoggarth as a secretary on 29 March 2018
16 Apr 2018 TM01 Termination of appointment of Susan Mary Hoggarth as a director on 29 March 2018