PETER HOGARTH AND SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Resolutions |
| 14/05/2514 May 2025 | Memorandum and Articles of Association |
| 01/04/251 April 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-29 with updates |
| 29/10/2429 October 2024 | Notification of Mathew Peter Hogarth as a person with significant control on 2024-10-29 |
| 29/10/2429 October 2024 | Termination of appointment of Peter Buxton Hogarth as a director on 2024-10-29 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 02/10/242 October 2024 | Director's details changed for Mr Mathew Peter Hogarth on 2024-09-01 |
| 06/06/246 June 2024 | Director's details changed for Mr Mathew Peter Hogarth on 2024-05-01 |
| 18/03/2418 March 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 06/04/236 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 21/06/2121 June 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/06/2026 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN HOGARTH |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 22/08/1922 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 15/08/1815 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 15/09/1715 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/08/1710 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HOGARTH / 09/08/2017 |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MR MATTHEW HOGARTH |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 22/07/1622 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/10/1528 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAWSON |
| 03/08/153 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/07/1514 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL HOGARTH / 14/07/2015 |
| 14/07/1514 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA HELEN HUNTER / 14/07/2015 |
| 14/07/1514 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA HELEN HUNTER / 14/07/2015 |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HOGARTH |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/10/1416 October 2014 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 35 PEAKS LANE NEW WALTHAM GRIMSBY NORTH EAST LINCOLNSHIRE DN36 4LZ |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR EDNA HOGARTH |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR EDNA HOGARTH |
| 16/10/1416 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/10/1311 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN HOGARTH |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONA HUNTER |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HOGARTH |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MR PETER BUXTON HOGARTH |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MR IAN MICHAEL HOGARTH |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MRS FIONA HELEN HUNTER |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/12/1217 December 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED MR GRAHAM NEAL DAWSON |
| 06/10/116 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/10/1013 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA HELEN HUNTER / 30/09/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL HOGARTH / 30/09/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BUXTON HOGARTH / 30/09/2010 |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/11/0919 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDNA HOGARTH / 01/10/2009 |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/04/0929 April 2009 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM FAIRWAY 14B THE AVENUE HEALING GRIMSBY NORTH EAST LINCOLNSHIRE DN41 7NE |
| 17/12/0817 December 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/07/0823 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FIONA HUNTER / 23/07/2008 |
| 23/07/0823 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FIONA HUNTER / 23/07/2008 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 20/10/0320 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/10/037 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 18/10/0118 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/10/005 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/10/9822 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 23/10/9723 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 15/10/9615 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 31/03/9631 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 05/10/955 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 24/08/9524 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 08/10/948 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 29/09/9429 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 14/06/9414 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/9328 November 1993 | DIRECTOR RESIGNED |
| 28/11/9328 November 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 28/11/9328 November 1993 | NEW DIRECTOR APPOINTED |
| 28/11/9328 November 1993 | NEW DIRECTOR APPOINTED |
| 28/11/9328 November 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/09/9328 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 07/01/937 January 1993 | NEW DIRECTOR APPOINTED |
| 07/01/937 January 1993 | NEW DIRECTOR APPOINTED |
| 07/01/937 January 1993 | NEW DIRECTOR APPOINTED |
| 07/01/937 January 1993 | NEW DIRECTOR APPOINTED |
| 10/11/9210 November 1992 | ADOPT MEM AND ARTS 22/05/92 |
| 13/10/9213 October 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 29/09/9229 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 26/04/9226 April 1992 | NEW SECRETARY APPOINTED |
| 18/10/9118 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/10/9111 October 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 26/10/9026 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/10/9026 October 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/11/897 November 1989 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 06/12/886 December 1988 | REGISTERED OFFICE CHANGED ON 06/12/88 FROM: 5 NICHOLSON RD HEALING SOUTH HUMBERSIDE DN37 7RT |
| 13/10/8813 October 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 13/10/8813 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 31/10/8731 October 1987 | RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS |
| 31/10/8731 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 26/11/8626 November 1986 | RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS |
| 24/10/8624 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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