HOG CONSTRUCTION LTD
Company number 02894660 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Registered office address changed from Units 3 & 4 Holts Court Offices Threshers Bush Harlow Essex CM17 0NS United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-09-07 · 1 page | View document |
| 7 Sep 2026 | Change of details for Mr Kevin Paul Harris as a person with significant control on 2026-09-07 · 2 pages | View document |
| 22 Jun 2026 | Termination of appointment of Miranda Jane Harris as a secretary on 2026-04-06 · 1 page | View document |
| 18 Dec 2025 | Confirmation statement made on 2025-12-13 with no updates · 3 pages | View document |
| 9 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 9 pages | View document |
| 9 Dec 2025 | Termination of appointment of Miranda Jane Harris as a director on 2025-12-09 · 1 page | View document |
| 17 Nov 2025 | Termination of appointment of James Henry Markham as a director on 2025-11-17 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Confirmation statement made on 2024-12-13 with no updates · 3 pages | View document |
| 16 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 4 Mar 2024 | Registration of charge 028946600004, created on 2024-02-27 · 25 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2023-12-13 with no updates · 3 pages | View document |
| 14 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Dec 2022 | Confirmation statement made on 2022-12-13 with updates · 3 pages | View document |
| 22 Nov 2022 | Accounts for a dormant company made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Dec 2021 | Confirmation statement made on 2021-12-13 with no updates · 3 pages | View document |
| 27 Sep 2021 | Accounts for a dormant company made up to 2021-03-31 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2020 | REGISTERED OFFICE CHANGED ON 11/08/2020 FROM HUMPHREY'S BARN MAGDALEN LAVER ONGAR ESSEX CM5 0ER UNITED KINGDOM | View document |
| 11 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA JANE HARRIS / 10/08/2020 | View document |
| 11 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL HARRIS / 10/08/2020 | View document |
| 11 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA JANE HARRIS / 10/08/2020 | View document |
| 11 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY MARKHAM / 10/08/2020 | View document |
| 11 Aug 2020 | PSC'S CHANGE OF PARTICULARS / HOG PLC / 10/08/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES | View document |
| 26 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES | View document |
| 17 Dec 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM OFFICE 108 14 GOWERS WALK LONDON E1 8PY UNITED KINGDOM | View document |
| 2 Oct 2018 | CURREXT FROM 30/09/2018 TO 31/03/2019 | View document |
| 22 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 26 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH | View document |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 12 Jul 2017 | PSC'S CHANGE OF PARTICULARS / HOG PLC / 11/07/2017 | View document |
| 12 Jul 2017 | REGISTERED OFFICE CHANGED ON 12/07/2017 FROM SUITE 508 5TH FLOOR NEW LOOM HOUSE 101 BACK CHURCH LANE LONDON E1 1LU | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 4 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 6 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 3 Mar 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 26 Aug 2015 | DIRECTOR APPOINTED MR PAUL ADAM SMITH | View document |
| 31 Jul 2015 | COMPANY NAME CHANGED HOG INTERIORS LIMITED. CERTIFICATE ISSUED ON 31/07/15 | View document |
| 10 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 9 Mar 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 7 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 19 Feb 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 25 Sep 2013 | CURREXT FROM 31/03/2013 TO 30/09/2013 | View document |
| 5 Mar 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 6 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 27 Mar 2012 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM 14 WEST PLACE WEST ROAD HARLOW ESSEX CM20 2GY | View document |
| 27 Mar 2012 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM LOOM HOUSE 101 BACK CHURCH LANE LONDON E1 1LU UNITED KINGDOM | View document |
| 26 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL HARRIS / 23/03/2012 | View document |
| 26 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA JANE HARRIS / 23/03/2012 | View document |
| 26 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / MIRANDA JANE HARRIS / 23/03/2012 | View document |
| 8 Feb 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 14 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 1 Mar 2011 | Annual return made up to 4 February 2011 with full list of shareholders · 7 pages | View document |
| 15 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 4 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MIRANDA JANE HARRIS / 05/10/2010 · 2 pages | View document |
| 3 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL HARRIS / 05/10/2010 | View document |
| 3 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA JANE HARRIS / 05/10/2010 | View document |
| 29 Apr 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 4 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 6 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 1 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 26 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MIRANDA HARRIS / 19/03/2008 | View document |
| 1 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HARRIS / 19/03/2008 | View document |
| 6 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 4 Mar 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Mar 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | View document |
| 20 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Apr 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Mar 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | View document |
| 1 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 25 Feb 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 May 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | View document |
| 13 Dec 2002 | REGISTERED OFFICE CHANGED ON 13/12/02 FROM: TRIFURN HOUSE UNIT 10 UPMINSTER TRADING PARK WARLEY STREET UPMINSTER ESSEX RM14 3PJ | View document |
| 27 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Feb 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 2001 | REGISTERED OFFICE CHANGED ON 03/11/01 FROM: MILL HOUSE 32/38 EAST STREET ROCHFORD ESSEX SS4 1DB | View document |
| 2 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 20 Jul 2001 | COMPANY NAME CHANGED HARRIS OFFICE GROUP LIMITED CERTIFICATE ISSUED ON 20/07/01 | View document |
| 20 Apr 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 20 Apr 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 20 Apr 2001 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 20 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Apr 2001 | REREG PLC-PRI 01/04/01 | View document |
| 14 Feb 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | View document |
| 11 Feb 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS | View document |
| 3 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 2000 | SECRETARY RESIGNED | View document |
| 3 Nov 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | View document |
| 22 Feb 1999 | RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS | View document |
| 22 Dec 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | View document |
| 20 Feb 1998 | RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS | View document |
| 13 Feb 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | View document |
| 27 Feb 1997 | RETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | View document |
| 9 Apr 1996 | RETURN MADE UP TO 04/02/96; NO CHANGE OF MEMBERS | View document |
| 18 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | View document |
| 23 Oct 1995 | APPLICATION COMMENCE BUSINESS | View document |
| 23 Oct 1995 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 5 May 1995 | RETURN MADE UP TO 04/02/95; FULL LIST OF MEMBERS | View document |
| 6 Oct 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 2 Sep 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Sep 1994 | CONVERSION OF SHARES 31/03/94 | View document |
| 28 Feb 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |