REGINALD HOGG HOLDINGS LIMITED

Company number NI021328

Date	Type	Description	View / Download
29 Mar 2021	AA	Group of companies' accounts made up to 31 March 2020	(31 pages)
22 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with updates	(4 pages)
16 Jun 2020	SH01	Statement of capital following an allotment of shares on 3 June 2020 GBP 27,042	(4 pages)
16 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities	(1 page)
16 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Jun 2020	MA	Memorandum and Articles of Association	(31 pages)
13 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
24 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(28 pages)
12 Dec 2019	MR01	Registration of charge NI0213280001, created on 10 December 2019	(5 pages)
16 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
16 Jan 2019	CH01	Director's details changed for Mr Richard Hogg on 13 December 2018	(2 pages)
16 Jan 2019	CH01	Director's details changed for Mr Iain Frederick Connolly Hogg on 1 November 2018	(2 pages)
16 Jan 2019	CH01	Director's details changed for Mr Stephen Robert Reginald Hogg on 1 November 2018	(2 pages)
16 Jan 2019	PSC04	Change of details for Mr John Francis Hogg as a person with significant control on 1 November 2018	(2 pages)
31 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(27 pages)
27 Feb 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(5 pages)
29 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(26 pages)
20 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
05 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(29 pages)
03 Jan 2017	TM01	Termination of appointment of Frederick W Hogg as a director on 11 July 2016	(2 pages)
30 Dec 2016	TM02	Termination of appointment of Frederick W Hogg as a secretary on 11 July 2016	(2 pages)
19 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 27,002	(10 pages)
10 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(24 pages)
24 Nov 2015	AD01	Registered office address changed from 60 Tobermore Road Magherafelt County Londonderry BT45 5EJ to 50 Creagh Road Toomebridge Antrim BT41 3SE on 24 November 2015	(1 page)
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	(10 pages)

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