LOADHOG 2011 LIMITED
Company number 04276478 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-08-24 with updates · 4 pages | View document |
| 19 Dec 2025 | Notification of Loadhog Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 19 Dec 2025 | Cessation of Loadhog Ltd as a person with significant control on 2016-04-06 · 1 page | View document |
| 19 Dec 2025 | Cessation of Hugh David Facey as a person with significant control on 2025-12-19 · 1 page | View document |
| 23 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 4 Sep 2025 | Confirmation statement made on 2025-08-24 with updates · 4 pages | View document |
| 27 Aug 2025 | Director's details changed for Mr Hugh David Facey on 2025-08-27 · 2 pages | View document |
| 27 Aug 2025 | Director's details changed for Mr Hugh David Facey on 2025-08-27 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 29 Aug 2024 | Confirmation statement made on 2024-08-24 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 24 Aug 2023 | Confirmation statement made on 2023-08-24 with updates · 4 pages | View document |
| 12 Jan 2023 | Termination of appointment of Roger Hall as a director on 2022-12-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Nov 2021 | Secretary's details changed for Mrs Georgina-Mary Rosson on 2021-11-29 · 1 page | View document |
| 29 Nov 2021 | Director's details changed for Mr Hugh David Facey on 2021-11-29 · 2 pages | View document |
| 26 Nov 2021 | Director's details changed for Mr Roger Hall on 2021-11-26 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Aug 2020 | APPOINTMENT TERMINATED, SECRETARY RICHARD GREENUP FRY | View document |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES | View document |
| 26 Aug 2020 | SECRETARY APPOINTED MRS GEORGINA-MARY ROSSON | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 26 Aug 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 25 Aug 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 30 Aug 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 1 Sep 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | View document |
| 6 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH DAVID FACEY / 06/01/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 25 Aug 2015 | Annual return made up to 24 August 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 28 Aug 2014 | Annual return made up to 24 August 2014 with full list of shareholders | View document |
| 19 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR LYNDON HADDON | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 5 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 Aug 2013 | Annual return made up to 24 August 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 19 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 29 Aug 2012 | Annual return made up to 24 August 2012 with full list of shareholders | View document |
| 20 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 23 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 24 Aug 2011 | Annual return made up to 24 August 2011 with full list of shareholders | View document |
| 21 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 20 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 14 Apr 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Apr 2011 | COMPANY NAME CHANGED LOADHOG LIMITED CERTIFICATE ISSUED ON 14/04/11 | View document |
| 4 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 15 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 11 Nov 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM THE HOG WORKS CARBROOK STREET SHEFFIELD SOUTH YORKSHIRE S9 2JE | View document |
| 29 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDON HADDON / 24/08/2010 | View document |
| 1 Sep 2010 | Annual return made up to 24 August 2010 with full list of shareholders | View document |
| 19 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 3 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 30 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 21 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 25 Aug 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | View document |
| 14 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 11 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 14 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 14 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 27 Aug 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | View document |
| 4 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 29 Aug 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | View document |
| 19 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 13 Sep 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 1 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Sep 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | View document |
| 8 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 6 Sep 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS | View document |
| 24 Jun 2004 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: THE OLD WEST GUN WORKS SAVILLE STREET EAST SHEFFIELD SOUTH YORKSHIRE S4 7UQ | View document |
| 9 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS | View document |
| 24 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 9 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2002 | COMPANY NAME CHANGED LOADHOG LOGISTICS LIMITED CERTIFICATE ISSUED ON 28/11/02 | View document |
| 16 Sep 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS | View document |
| 25 Apr 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 | View document |
| 25 Apr 2002 | REGISTERED OFFICE CHANGED ON 25/04/02 FROM: SAINT PETERS HOUSE HARTSHEAD SHEFFIELD SOUTH YORKSHIRE S1 2EL | View document |
| 25 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2002 | SECRETARY RESIGNED | View document |
| 25 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2002 | DIRECTOR RESIGNED | View document |
| 9 Apr 2002 | COMPANY NAME CHANGED IMCO (462001) LIMITED CERTIFICATE ISSUED ON 09/04/02 | View document |
| 24 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |