LOADHOG LIMITED
Company number 04627117 · Monitor this company
176 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Director's details changed for Mrs Joanne Lesley Ritzema on 2026-07-23 · 2 pages | View document |
| 15 May 2026 | Appointment of Mr Luke Davis as a director on 2026-05-07 · 2 pages | View document |
| 8 May 2026 | Termination of appointment of Michael Hodgson as a director on 2026-05-07 · 1 page | View document |
| 16 Mar 2026 | Confirmation statement made on 2026-01-02 with updates · 99 pages | View document |
| 6 Mar 2026 | Registration of charge 046271170019, created on 2026-03-06 · 16 pages | View document |
| 4 Nov 2025 | Termination of appointment of Paul Taylor as a director on 2025-10-22 · 1 page | View document |
| 23 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 39 pages | View document |
| 18 Sep 2025 | Registration of charge 046271170018, created on 2025-09-15 · 14 pages | View document |
| 10 Sep 2025 | Registration of charge 046271170017, created on 2025-09-05 · 17 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 |
| 27 Aug 2025 | Director's details changed for Mr Hugh David Facey on 2025-08-27 · 2 pages | View document |
| 29 Jul 2025 | Appointment of Ms Joanne Lesley Ritzema as a director on 2025-07-22 · 2 pages | View document |
| 2 Apr 2025 | Registration of charge 046271170016, created on 2025-03-27 · 15 pages | View document |
| 1 Apr 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 1 Apr 2025 | Satisfaction of charge 046271170011 in full · 1 page | View document |
| 1 Apr 2025 | Registration of charge 046271170015, created on 2025-03-28 · 5 pages | View document |
| 1 Apr 2025 | Satisfaction of charge 046271170012 in full · 1 page | View document |
| 27 Mar 2025 | Registration of charge 046271170014, created on 2025-03-27 · 16 pages | View document |
| 11 Mar 2025 | Satisfaction of charge 046271170010 in full · 1 page | View document |
| 10 Mar 2025 | Satisfaction of charge 046271170006 in full · 1 page | View document |
| 10 Mar 2025 | Satisfaction of charge 3 in full · 2 pages | View document |
| 10 Mar 2025 | Satisfaction of charge 5 in full · 1 page | View document |
| 10 Mar 2025 | Satisfaction of charge 4 in full · 1 page | View document |
| 10 Mar 2025 | Satisfaction of charge 046271170007 in full · 1 page | View document |
| 10 Mar 2025 | Satisfaction of charge 046271170008 in full · 1 page | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-02 with updates · 97 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Jul 2024 | Appointment of Mr Peter Conway Hartland as a director on 2024-07-23 · 2 pages | View document |
| 2 May 2024 | Termination of appointment of David Arthur Routledge as a director on 2024-05-01 · 1 page | View document |
| 17 Jan 2024 | Confirmation statement made on 2024-01-02 with updates · 101 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 38 pages | View document |
| 1 Aug 2023 | Change of share class name or designation · 2 pages | View document |
| 1 Aug 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 23 May 2023 | Resolutions · 2 pages | View document |
| 23 May 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 23 May 2023 | Resolutions | View document |
| 3 Feb 2023 | Registration of charge 046271170013, created on 2023-01-27 · 7 pages | View document |
| 3 Feb 2023 | Part of the property or undertaking has been released from charge 1 · 2 pages | View document |
| 27 Jan 2023 | Part of the property or undertaking has been released from charge 2 · 2 pages | View document |
| 26 Jan 2023 | Satisfaction of charge 046271170009 in full · 1 page | View document |
| 16 Jan 2023 | Confirmation statement made on 2023-01-02 with updates · 107 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 |
| 20 Dec 2022 | Director's details changed for Mr Michael Hodgson on 2022-12-20 · 2 pages | View document |
| 23 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 38 pages | View document |
| 20 May 2022 | Memorandum and Articles of Association · 21 pages | View document |
| 19 May 2022 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 19 May 2022 | Change of share class name or designation · 2 pages | View document |
| 17 May 2022 | Appointment of Deboarah Jean Oxley as a director on 2022-05-05 · 2 pages | View document |
| 11 Jan 2022 | Confirmation statement made on 2022-01-02 with updates · 130 pages | View document |
| 5 Jan 2022 | Registration of charge 046271170012, created on 2021-12-20 · 50 pages | View document |
| 5 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 4 Jan 2022 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Nov 2021 | Director's details changed for Mr Hugh David Facey on 2021-11-26 · 2 pages | View document |
| 26 Nov 2021 | Director's details changed for Mr Roger Hall on 2021-11-26 · 2 pages | View document |
| 22 Nov 2021 | Director's details changed for Mr Shah Nawaz Khan on 2021-11-22 · 2 pages | View document |
| 11 Aug 2021 | Director's details changed for Dave Routledge on 2021-08-11 · 2 pages | View document |
| 17 Jul 2021 | Change of share class name or designation · 2 pages | View document |
| 14 Jul 2021 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 19 Jun 2021 | Resolutions · 14 pages | View document |
| 19 Jun 2021 | Resolutions | View document |
| 14 Jun 2021 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 14 Jun 2021 | Change of share class name or designation · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 Aug 2019 | 23/08/19 STATEMENT OF CAPITAL GBP 5673112 | View document |
| 3 Jun 2019 | ADOPT ARTICLES 02/05/2019 | View document |
| 23 May 2019 | DIRECTOR APPOINTED MR JAMES DAVID SALLOWS | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Nov 2018 | DIRECTOR APPOINTED MR SHAH NAWAZ KHAN | View document |
| 28 Nov 2018 | CHANGE PERSON AS DIRECTOR | View document |
| 15 Nov 2018 | 05/11/18 STATEMENT OF CAPITAL GBP 5523112 | View document |
| 20 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 23 Aug 2018 | 22/08/18 STATEMENT OF CAPITAL GBP 5473112 | View document |
| 4 May 2018 | 26/04/2018 | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 May 2017 | ADOPT ARTICLES 27/04/2017 | View document |
| 23 Feb 2017 | 03/02/17 STATEMENT OF CAPITAL GBP 5458112 | View document |
| 9 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN PETER STUBBS / 08/02/2017 | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Dec 2016 | 30/11/16 STATEMENT OF CAPITAL GBP 5449652 | View document |
| 19 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 19 May 2016 | 06/05/16 STATEMENT OF CAPITAL GBP 5446399 | View document |
| 5 May 2016 | ADOPT ARTICLES 14/04/2016 | View document |
| 10 Feb 2016 | 05/02/16 STATEMENT OF CAPITAL GBP 5391135 | View document |
| 20 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH DAVID FACEY / 04/01/2016 | View document |
| 7 Jan 2016 | Annual return made up to 2 January 2016 with full list of shareholders | 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 |
| 14 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046271170010 | View document |
| 17 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 Aug 2015 | 19/08/15 STATEMENT OF CAPITAL GBP 5389135 | View document |
| 8 Jul 2015 | 08/07/15 STATEMENT OF CAPITAL GBP 5287135 | View document |
| 11 May 2015 | ALTER ARTICLES 16/04/2015 | View document |
| 11 May 2015 | ARTICLES OF ASSOCIATION | View document |
| 4 Mar 2015 | 04/03/15 STATEMENT OF CAPITAL GBP 5280835 | View document |
| 25 Feb 2015 | 06/02/15 STATEMENT OF CAPITAL GBP 5280135 | View document |
| 13 Jan 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2 | View document |
| 7 Jan 2015 | Annual return made up to 2 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 19 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046271170009 | View document |
| 4 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046271170008 | View document |
| 29 Oct 2014 | 02/07/14 STATEMENT OF CAPITAL GBP 5250224 | View document |
| 26 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 18 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046271170007 | View document |
| 19 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR LYNDON HADDON | View document |
| 8 Jan 2014 | 07/08/13 STATEMENT OF CAPITAL GBP 5212431 | View document |
| 8 Jan 2014 | Annual return made up to 2 January 2014 with full list of shareholders | View document |
| 28 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046271170006 | View document |
| 13 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 2 Jan 2013 | Annual return made up to 2 January 2013 with full list of shareholders | View document |
| 19 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 8 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 18 Jan 2012 | Annual return made up to 2 January 2012 with full list of shareholders | View document |
| 23 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 23 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 22 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 17 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 7 pages | View document |
| 18 May 2011 | DIRECTOR APPOINTED MR EDWARD JOHN PETER STUBBS | View document |
| 19 Apr 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Apr 2011 | 07/04/11 STATEMENT OF CAPITAL GBP 2534258 | View document |
| 19 Apr 2011 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | View document |
| 14 Apr 2011 | COMPANY NAME CHANGED LOADHOG HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/04/11 | View document |
| 14 Apr 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Jan 2011 | Annual return made up to 2 January 2011 with full list of shareholders | View document |
| 24 Nov 2010 | SECTION 519 | 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 |
| 11 Nov 2010 | Registered office address changed from , the Hog Works, Carbrook Street, Sheffield, South Yorkshire, S9 2JE on 2010-11-11 · 1 page | View document |
| 19 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 20 Apr 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Jan 2010 | Annual return made up to 2 January 2010 with full list of shareholders | View document |
| 21 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 17 Jan 2008 | RETURN MADE UP TO 02/01/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 4 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 6 Feb 2007 | RETURN MADE UP TO 02/01/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 27 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 6 Feb 2006 | RETURN MADE UP TO 02/01/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 8 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 29 Jun 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Feb 2005 | RETURN MADE UP TO 02/01/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 24 Jun 2004 | 287 · 1 page | View document |
| 24 Jun 2004 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: OLD WEST GUN WORKS SAVILE STREET EAST SHEFFIELD SOUTH YORKSHIRE S4 7UQ | View document |
| 9 Jun 2004 | ARTICLES OF ASSOCIATION | View document |
| 8 May 2004 | NC INC ALREADY ADJUSTED 02/12/03 | View document |
| 4 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 22 Jan 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS | View document |
| 20 Jan 2004 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | View document |
| 17 Jan 2004 | ALLOTMENT AND TRANSFER 02/01/04 | View document |
| 17 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2003 | SECRETARY RESIGNED | View document |
| 24 Dec 2003 | DIRECTOR RESIGNED | View document |
| 24 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2003 | £ NC 100/2900000 02/1 | View document |
| 24 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Dec 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Dec 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 24 Dec 2003 | NC INC ALREADY ADJUSTED 02/12/03 | View document |
| 23 Dec 2003 | 287 · 1 page | View document |
| 23 Dec 2003 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: ST PETERS HOUSE HARTSHEAD SHEFFIELD SOUTH YORKSHIRE S1 2EL | View document |
| 13 Mar 2003 | COMPANY NAME CHANGED IMCO (92003) LIMITED CERTIFICATE ISSUED ON 13/03/03 | View document |
| 2 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |