HOGGETT BOWERS INTERIM MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Registered office address changed from 62 Queen Street London EC4R 1EB to Basildon House 7-11 Moorgate London EC2R 6AF on 2025-08-06 |
| 15/07/2515 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 02/10/242 October 2024 | Termination of appointment of Peter John Hearn as a director on 2024-10-02 |
| 11/06/2411 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 05/07/235 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 03/10/223 October 2022 | Termination of appointment of Ian Donald Moss as a director on 2022-09-27 |
| 03/10/223 October 2022 | Appointment of Mr Laurence Krafchik as a secretary on 2022-09-27 |
| 03/10/223 October 2022 | Appointment of Mr Laurence Krafchik as a director on 2022-09-27 |
| 03/10/223 October 2022 | Termination of appointment of Ian Donald Moss as a secretary on 2022-09-27 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 17/05/1617 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/12/1518 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 30/05/1530 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/12/1410 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/03/1425 March 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 28 ESSEX STREET LONDON WC2R 3AT |
| 09/01/149 January 2014 | Annual return made up to 6 December 2013 with full list of shareholders |
| 15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/01/132 January 2013 | Annual return made up to 6 December 2012 with full list of shareholders |
| 21/05/1221 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/12/1113 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/12/108 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/12/0911 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DONALD MOSS / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HEARN / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA MARY ROBINSON / 10/12/2009 |
| 13/10/0913 October 2009 | SECRETARY APPOINTED MR IAN DONALD MOSS |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, SECRETARY PAUL WEBSTER |
| 14/07/0914 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/07/096 July 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS; AMEND |
| 21/05/0921 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HEARN / 14/05/2009 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS; AMEND |
| 09/12/089 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/02/0822 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | AUDITOR'S RESIGNATION |
| 19/07/0719 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/02/0525 February 2005 | AUDITOR'S RESIGNATION |
| 14/12/0414 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | DIRECTOR RESIGNED |
| 18/12/0018 December 2000 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | DIRECTOR RESIGNED |
| 04/01/004 January 2000 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 23/05/9923 May 1999 | NEW DIRECTOR APPOINTED |
| 23/05/9923 May 1999 | NEW DIRECTOR APPOINTED |
| 22/04/9922 April 1999 | COMPANY NAME CHANGED SPECIALIST CONSULTANCY RECRUITME NT LIMITED CERTIFICATE ISSUED ON 23/04/99 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS |
| 21/07/9821 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS |
| 07/10/977 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 14/04/9714 April 1997 | COMPANY NAME CHANGED COUNTERHOLD LIMITED CERTIFICATE ISSUED ON 15/04/97 |
| 15/10/9615 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 19/12/9519 December 1995 | RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/12/941 December 1994 | RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS |
| 30/10/9430 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 20/10/94 |
| 30/10/9430 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/12/936 December 1993 | RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS |
| 06/12/936 December 1993 | SECRETARY'S PARTICULARS CHANGED |
| 24/08/9324 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/03/9311 March 1993 | RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS |
| 22/01/9322 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/10/9218 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/9215 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/10/9215 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/05/925 May 1992 | AUDITOR'S RESIGNATION |
| 03/02/923 February 1992 | REGISTERED OFFICE CHANGED ON 03/02/92 FROM: G OFFICE CHANGED 03/02/92 HOLBORN HALL 100 GRAYS INN ROAD HOLBORN LONDON WC1X 8BY |
| 28/01/9228 January 1992 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 17/12/9117 December 1991 | RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS |
| 17/12/9117 December 1991 | REGISTERED OFFICE CHANGED ON 17/12/91 |
| 19/07/9119 July 1991 | REGISTERED OFFICE CHANGED ON 19/07/91 FROM: G OFFICE CHANGED 19/07/91 C/O ARRAM BERLYN GARDNER & CO MORTIMER HOUSE 37-41 MORTIMER STREET LONDON W1 N7RJ |
| 26/03/9126 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 13/01/9113 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9113 January 1991 | ALTER MEM AND ARTS 06/12/90 |
| 11/12/9011 December 1990 | REGISTERED OFFICE CHANGED ON 11/12/90 FROM: G OFFICE CHANGED 11/12/90 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 06/12/906 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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