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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)
16 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
16 Jan 2019 AD01 Registered office address changed from 64 Kilhoyle Road Limavady County Londonderry BT49 0PU to 50 Creagh Road Toomebridge Antrim BT41 3SE on 16 January 2019
16 Jan 2019 CH01 Director's details changed for Mr Raymond Hogg on 1 November 2018
16 Jan 2019 CH03 Secretary's details changed for Mr Raymond Hogg on 1 November 2018
20 Dec 2018 AA Accounts for a small company made up to 31 March 2018
11 Jun 2018 SH01 Statement of capital following an allotment of shares on 1 April 2018
  • GBP 27,012
11 Jun 2018 TM01 Termination of appointment of Richard Hogg as a director on 1 April 2018
09 Jan 2018 PSC02 Notification of Reginald Hogg Holdings Limited as a person with significant control on 30 June 2016
09 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
14 Dec 2017 AA Accounts for a small company made up to 31 March 2017
18 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
04 Jan 2017 AA Accounts for a small company made up to 31 March 2016
20 Dec 2016 AP01 Appointment of Mr Richard Hogg as a director on 20 December 2016
15 Dec 2016 TM01 Termination of appointment of Frederick W Hogg as a director on 11 July 2016
11 May 2016 CH03 Secretary's details changed for Mr Raymond Hogg on 26 January 2014
26 Apr 2016 CH01 Director's details changed for Mr Raymond Hogg on 26 January 2014
08 Mar 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 27,002
10 Dec 2015 AA Accounts for a small company made up to 31 March 2015
09 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 27,002
09 Jan 2015 AD01 Registered office address changed from 60 Tobermore Road Magherafelt County Londonderry BT45 5EJ to 50 Creagh Road Toomebridge Antrim BT41 3SE on 9 January 2015
03 Nov 2014 AA Accounts for a small company made up to 31 March 2014
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 27,002
27 Dec 2013 AA Accounts for a small company made up to 31 March 2013
28 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
28 Dec 2012 AA Accounts for a small company made up to 31 March 2012