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R. HOGG & SONS LIMITED

Company number NI003866

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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)
22 Jan 2025	PSC02	Notification of Fpm Quarries Limited as a person with significant control on 20 December 2024	View PDF Notification of Fpm Quarries Limited as a person with significant control on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	PSC07	Cessation of Reginald Hogg Holdings Limited as a person with significant control on 20 December 2024	View PDF Cessation of Reginald Hogg Holdings Limited as a person with significant control on 20 December 2024 - link opens in a new window - 1 page (1 page)
17 Dec 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 15 pages (15 pages) Download iXBRL
06 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with updates	View PDF Confirmation statement made on 6 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2024	AP01	Appointment of Mr Adam Mccann as a director on 13 October 2024	View PDF Appointment of Mr Adam Mccann as a director on 13 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	TM01	Termination of appointment of Raymond Hogg as a director on 13 October 2024	View PDF Termination of appointment of Raymond Hogg as a director on 13 October 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	TM02	Termination of appointment of Raymond Hogg as a secretary on 13 October 2024	View PDF Termination of appointment of Raymond Hogg as a secretary on 13 October 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Nov 2024	MR04	Satisfaction of charge NI0038660002 in full	View PDF Satisfaction of charge NI0038660002 in full - link opens in a new window - 1 page (1 page)
16 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
07 Nov 2023	MR01	Registration of charge NI0038660002, created on 31 October 2023	View PDF Registration of charge NI0038660002, created on 31 October 2023 - link opens in a new window - 44 pages (44 pages)
03 Feb 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
11 Mar 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	CH03	Secretary's details changed for Mr Raymond Hogg on 1 November 2018	View PDF Secretary's details changed for Mr Raymond Hogg on 1 November 2018 - link opens in a new window - 1 page (1 page)
05 Mar 2020	CH01	Director's details changed for Mr Raymond Hogg on 1 November 2018	View PDF Director's details changed for Mr Raymond Hogg on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	AD01	Registered office address changed from 6 Shrewsbury Drive Belfast Antrim BT9 6PL to 50 Creagh Road Toomebridge Antrim BT41 3SE on 13 February 2020	View PDF Registered office address changed from 6 Shrewsbury Drive Belfast Antrim BT9 6PL to 50 Creagh Road Toomebridge Antrim BT41 3SE on 13 February 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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R. HOGG & SONS LIMITED

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