HOEG LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Change of details for Mr Olaf Leroy David Hoeg as a person with significant control on 2016-04-06 |
| 29/09/2529 September 2025 New | Confirmation statement made on 2025-09-22 with no updates |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-22 with updates |
| 30/06/2430 June 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-22 with updates |
| 03/07/233 July 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-09-30 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-22 with updates |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-22 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 01/10/191 October 2019 | REGISTERED OFFICE CHANGED ON 01/10/2019 FROM SMITH COOPER, ST JOHN'S HOUSE 54 ST JOHN STREET ASHBOURNE DERBYSHIRE DE6 1GH |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 16/04/1916 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
| 03/10/183 October 2018 | PSC'S CHANGE OF PARTICULARS / MR OLAF LEROY DAVID HOEG / 22/09/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/03/1714 March 2017 | CHANGE OF NAME 14/12/2016 |
| 11/03/1711 March 2017 | COMPANY NAME CHANGED OLAF HOEG LIMITED CERTIFICATE ISSUED ON 11/03/17 |
| 03/01/173 January 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 24/09/1524 September 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 22/09/1422 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 08/10/138 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/10/1230 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 30/09/1130 September 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 30/09/1130 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / OLAF ANTHONY SEBASTIAN HOEG / 22/09/2011 |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLAF LEROY DAVID HOEG / 22/09/2010 |
| 08/11/108 November 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/09/0928 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLAF HOEG / 31/03/2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 14/10/0814 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / OLAF HOEG / 30/09/2008 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / OLAF HOEG / 09/10/2008 |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 18/04/0818 April 2008 | SECRETARY APPOINTED OLAF ANTHONY SEBASTIAN HOEG |
| 26/11/0726 November 2007 | SECRETARY RESIGNED |
| 26/11/0726 November 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: C/O SMITH COOPER & PARTNERS ST JOHN HOUSE 54 ST JOHN STREET ASHBOURNE DERBYSHIRE DE6 1GH |
| 26/11/0726 November 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0720 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 08/10/998 October 1999 | RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS |
| 20/01/9920 January 1999 | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS |
| 18/12/9818 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 14/10/9714 October 1997 | COMPANY NAME CHANGED CHANTPLACE LIMITED CERTIFICATE ISSUED ON 15/10/97 |
| 10/10/9710 October 1997 | NEW SECRETARY APPOINTED |
| 10/10/9710 October 1997 | NEW DIRECTOR APPOINTED |
| 10/10/9710 October 1997 | REGISTERED OFFICE CHANGED ON 10/10/97 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 10/10/9710 October 1997 | SECRETARY RESIGNED |
| 10/10/9710 October 1997 | DIRECTOR RESIGNED |
| 10/10/9710 October 1997 | ALTER MEM AND ARTS 30/09/97 |
| 22/09/9722 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company