HOGAN AGGREGATES LTD
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | |
| 17/12/2417 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 04/01/244 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 30/11/2230 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 29/12/2129 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 18/06/1918 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 24/05/1824 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN HOGAN |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
| 26/07/1726 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 26/07/1626 July 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 22/07/1622 July 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 01/07/151 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR KEVIN HOGAN |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, SECRETARY PETER HOGAN |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HOGAN |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HOGAN |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN HOGAN |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE HOGAN |
| 20/10/1420 October 2014 | SECRETARY APPOINTED MR VERNON EVANS |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR DAVID GORDON MORRIS |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR JAMES ANTHONY HOGAN |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR VERNON EVANS |
| 27/06/1427 June 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 15/05/1415 May 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 25/06/1325 June 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 20/05/1320 May 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 19/07/1219 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 15/05/1215 May 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 01/11/111 November 2011 | SECRETARY APPOINTED MR PETER HOGAN |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN TAYLOR |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN TAYLOR |
| 18/07/1118 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 23/02/1123 February 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 16/07/1016 July 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 24/06/1024 June 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 10/08/0910 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | COMPANY NAME CHANGED GWYNDY QUARRIES LIMITED CERTIFICATE ISSUED ON 09/09/08 |
| 21/08/0821 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 02/07/082 July 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | S366A DISP HOLDING AGM 01/12/06 |
| 03/09/073 September 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS |
| 07/08/067 August 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 04/08/064 August 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 03/08/053 August 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 07/07/047 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 15/08/0215 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0225 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS; AMEND |
| 24/06/0224 June 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 06/07/016 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 24/12/9924 December 1999 | DIRECTOR RESIGNED |
| 24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | SECRETARY RESIGNED |
| 13/10/9913 October 1999 | NEW SECRETARY APPOINTED |
| 28/06/9928 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS |
| 13/07/9813 July 1998 | RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS |
| 19/05/9819 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 03/08/963 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 24/06/9624 June 1996 | RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS |
| 17/05/9617 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/963 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/961 March 1996 | LOCATION OF REGISTER OF MEMBERS |
| 01/03/961 March 1996 | DIRECTOR RESIGNED |
| 23/06/9523 June 1995 | RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS |
| 13/06/9513 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/956 June 1995 | ALTER MEM AND ARTS 28/04/95 |
| 15/05/9515 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/9515 May 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/9515 May 1995 | NEW DIRECTOR APPOINTED |
| 15/05/9515 May 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/9515 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/9515 May 1995 | REGISTERED OFFICE CHANGED ON 15/05/95 FROM: LLANDRYGARN NR LLANERCHYMEDD ANGLESEY LL71 7AS |
| 24/04/9524 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS |
| 14/09/9414 September 1994 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10 |
| 23/05/9423 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 01/07/931 July 1993 | RETURN MADE UP TO 24/06/93; NO CHANGE OF MEMBERS |
| 01/07/931 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/931 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9321 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 29/07/9229 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9229 July 1992 | RETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERS |
| 22/05/9222 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 04/09/914 September 1991 | RETURN MADE UP TO 24/06/91; FULL LIST OF MEMBERS |
| 06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 27/07/9027 July 1990 | RETURN MADE UP TO 24/06/90; NO CHANGE OF MEMBERS |
| 23/07/9023 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 07/12/897 December 1989 | RETURN MADE UP TO 26/11/89; NO CHANGE OF MEMBERS |
| 28/07/8928 July 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 17/10/8817 October 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 17/10/8817 October 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 01/02/881 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 21/09/8721 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 13/02/8713 February 1987 | RETURN MADE UP TO 07/12/86; FULL LIST OF MEMBERS |
| 01/07/861 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 11/09/6411 September 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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