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HOGBENS DUNPHY SECRETARIES LIMITED

Company number 05243915

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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)
05 Nov 2024 CS01 Confirmation statement made on 28 September 2024 with updates
31 Jul 2024 TM02 Termination of appointment of Alan Palfrey as a secretary on 30 July 2024
15 Mar 2024 AA Micro company accounts made up to 30 September 2023
01 Nov 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
20 Jun 2023 AA Micro company accounts made up to 30 September 2022
03 Nov 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
23 Jun 2022 AA Micro company accounts made up to 30 September 2021
24 Nov 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
24 Jun 2021 AD01 Registered office address changed from First Floor 104-108 Oxford Street London W1D 1LP to Third Floor, 104-108 Oxford Street London W1D 1LP on 24 June 2021
04 Feb 2021 AA Micro company accounts made up to 30 September 2020
02 Dec 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
15 Jun 2020 AA Micro company accounts made up to 30 September 2019
01 Nov 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
19 Jun 2019 AA Micro company accounts made up to 30 September 2018
01 Nov 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
22 Jun 2018 AA Micro company accounts made up to 30 September 2017
23 Nov 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
16 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
01 Dec 2016 CS01 Confirmation statement made on 28 September 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Nov 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
08 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
17 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2