HOG LIMITED
Company number 04116700 · Monitor this company
110 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 |
| 23 Feb 2026 | Satisfaction of charge 041167000003 in full · 1 page | View document |
| 20 Feb 2026 | Registration of charge 041167000005, created on 2026-02-20 · 12 pages | View document |
| 28 Jan 2026 | Satisfaction of charge 041167000004 in full · 1 page | View document |
| 18 Dec 2025 | Confirmation statement made on 2025-11-29 with no updates · 3 pages | View document |
| 11 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 5 pages | View document |
| 19 Dec 2024 | Confirmation statement made on 2024-11-29 with no updates · 3 pages | View document |
| 11 Jul 2024 | Registration of charge 041167000004, created on 2024-06-27 · 40 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 4 Mar 2024 | Registration of charge 041167000003, created on 2024-02-27 · 25 pages | View document |
| 4 Mar 2024 | Satisfaction of charge 041167000002 in full · 1 page | View document |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 5 pages | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-11-29 with no updates · 3 pages | View document |
| 16 Nov 2023 | Termination of appointment of Miranda Jane Harris as a director on 2023-11-16 · 1 page | View document |
| 16 Nov 2023 | Termination of appointment of Miranda Jane Harris as a secretary on 2023-11-16 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Dec 2022 | Full accounts made up to 2022-03-31 · 20 pages | View document |
| 29 Nov 2022 | Confirmation statement made on 2022-11-29 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Dec 2021 | Confirmation statement made on 2021-11-29 with no updates · 3 pages | View document |
| 29 Sep 2021 | Full accounts made up to 2021-03-31 · 21 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 Dec 2020 | CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES | View document |
| 1 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 | 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 | PSC'S CHANGE OF PARTICULARS / MR KEVIN PAUL 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 |
| 6 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 041167000002 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Dec 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES | View document |
| 8 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, 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 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 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 |
| 4 Apr 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | View document |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | View document |
| 6 Apr 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | View document |
| 23 Dec 2015 | Annual return made up to 29 November 2015 with full list of shareholders | View document |
| 10 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | View document |
| 5 Jan 2015 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 7 Apr 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | View document |
| 11 Dec 2013 | Annual return made up to 29 November 2013 with full list of shareholders | View document |
| 25 Sep 2013 | CURREXT FROM 31/03/2013 TO 30/09/2013 | View document |
| 21 Dec 2012 | Annual return made up to 29 November 2012 with full list of shareholders | View document |
| 4 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | 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 |
| 27 Mar 2012 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM 14 WEST PLACE WEST ROAD HARLOW ESSEX CM20 2GY | View document |
| 26 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / MIRANDA JANE 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 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL HARRIS / 23/03/2012 | View document |
| 7 Dec 2011 | Annual return made up to 29 November 2011 with full list of shareholders | View document |
| 17 Aug 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 14 Jan 2011 | Annual return made up to 29 November 2010 with full list of shareholders · 6 pages | View document |
| 3 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL HARRIS / 05/10/2010 | View document |
| 3 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MIRANDA JANE HARRIS / 05/10/2010 | View document |
| 3 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA JANE HARRIS / 05/10/2010 | View document |
| 3 Oct 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 15 Dec 2009 | Annual return made up to 29 November 2009 with full list of shareholders | View document |
| 4 Nov 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 9 Jan 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 6 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 Nov 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 27 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 |
| 13 Dec 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Dec 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Dec 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Jan 2005 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | View document |
| 1 Oct 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 25 Feb 2004 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 Dec 2002 | REGISTERED OFFICE CHANGED ON 13/12/02 FROM: TREFURN HOUSE UNIT 10 UPMINSTER TRADING PARK WARLEY STREET UPMINSTER ESSEX RM14 3PJ | View document |
| 13 Dec 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | View document |
| 27 Oct 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 10 Jan 2002 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS | View document |
| 13 Dec 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2001 | REGISTERED OFFICE CHANGED ON 02/11/01 FROM: MILLHOUSE 32-38 EAST STREET ROCHFORD ESSEX SS4 1DB | View document |
| 2 Nov 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/03/01 | View document |
| 2 Nov 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 15 May 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 15 May 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 15 May 2001 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 15 May 2001 | BALANCE SHEET | View document |
| 15 May 2001 | AUDITORS' STATEMENT | View document |
| 15 May 2001 | AUDITORS' REPORT | View document |
| 15 May 2001 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 15 May 2001 | REREG PRI-PLC 31/03/01 | View document |
| 11 Apr 2001 | NC INC ALREADY ADJUSTED 31/03/01 | View document |
| 11 Apr 2001 | £ NC 1000/101000 31/03 | View document |
| 11 Apr 2001 | NC INC ALREADY ADJUSTED 31/03/01 | View document |
| 11 Apr 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Apr 2001 | COMPANY NAME CHANGED CLEARSIGHT LIMITED CERTIFICATE ISSUED ON 10/04/01 | View document |
| 8 Mar 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2001 | DIRECTOR RESIGNED | View document |
| 8 Mar 2001 | SECRETARY RESIGNED | View document |
| 8 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2000 | REGISTERED OFFICE CHANGED ON 04/12/00 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 29 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |