| Date | Description |
|---|
| 2024-04-07 |
delete alias Hogg And Hogg |
| 2024-04-07 |
insert person Rebecca Thomas |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-11 |
delete person Jaymie Bennett |
| 2023-10-11 |
insert alias Hogg And Hogg |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES |
| 2023-06-20 |
delete alias Hogg and Hogg |
| 2023-06-20 |
insert person Jaymie Bennett |
| 2023-02-10 |
update statutory_documents CESSATION OF PAUL JONATHAN HOGG AS A PSC |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-09-07 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2022-09-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-06 |
update statutory_documents 26/07/22 STATEMENT OF CAPITAL GBP 10 |
| 2022-08-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HOGG |
| 2022-07-11 |
delete person Chloe Davies |
| 2022-07-11 |
delete person Holly Edwards |
| 2022-06-11 |
insert person Chloe Davies |
| 2022-06-11 |
insert person Holly Edwards |
| 2022-05-11 |
insert alias Hogg and Hogg |
| 2022-04-10 |
delete alias Hogg and Hogg |
| 2022-03-11 |
insert address 20 Maryport Road, Penylan, Cardiff, CF23 5JX |
| 2022-02-07 |
delete address 3 QUEENWOOD PENYLAN CARDIFF WALES CF23 9LE |
| 2022-02-07 |
insert address 20 MARYPORT ROAD PENYLAN CARDIFF WALES CF23 5JX |
| 2022-02-07 |
update registered_address |
| 2022-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2022 FROM
20 MARYPORT ROAD
PENYLAN
CARDIFF
CF23 5JX
WALES |
| 2022-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN PRISCILLA HOGG / 18/01/2022 |
| 2022-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS HELEN PRISCILLA HOGG / 18/01/2022 |
| 2022-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2022 FROM
3 QUEENWOOD
PENYLAN
CARDIFF
CF23 9LE
WALES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-06 |
delete source_ip 139.59.182.97 |
| 2021-12-06 |
insert source_ip 172.67.210.154 |
| 2021-12-06 |
insert source_ip 104.21.75.33 |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, NO UPDATES |
| 2021-08-08 |
delete person Jaymie Bennett |
| 2021-06-08 |
delete person Holly Edwards |
| 2021-06-08 |
insert alias Hogg and Hogg |
| 2021-06-08 |
insert person Jaymie Bennett |
| 2021-04-15 |
insert person Holly Edwards |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
| 2020-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN PRISCILLA HOGG / 06/10/2020 |
| 2020-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RHIANNON DAVIES / 06/10/2020 |
| 2020-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS RHIANNON DAVIES / 06/10/2020 |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-03-24 |
delete alias Hogg and Hogg |
| 2020-02-22 |
insert alias Hogg and Hogg |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-21 |
delete email he..@hoggandhogg.wales |
| 2019-09-21 |
delete email rh..@hoggandhogg.wales |
| 2019-09-21 |
delete index_pages_linkeddomain google.co.uk |
| 2019-09-21 |
delete phone 07500 900 378 |
| 2019-09-21 |
delete phone 07816 821 845 |
| 2019-09-21 |
delete source_ip 67.207.70.230 |
| 2019-09-21 |
insert alias Hogg & Hogg Ltd. |
| 2019-09-21 |
insert source_ip 139.59.182.97 |
| 2019-09-21 |
insert vat 309 3636 01 |
| 2019-09-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-04-07 |
delete address 5 ASHTREE COURT WOODSY CLOSE CARDIFF GATE BUSINESS PARK, PONTPRENNAU CARDIFF WALES CF23 8RW |
| 2019-04-07 |
insert address 3 QUEENWOOD PENYLAN CARDIFF WALES CF23 9LE |
| 2019-04-07 |
update registered_address |
| 2019-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2019 FROM
5 ASHTREE COURT WOODSY CLOSE
CARDIFF GATE BUSINESS PARK, PONTPRENNAU
CARDIFF
CF23 8RW
WALES |
| 2019-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS HELEN PRISCILLA DAVIES / 16/02/2018 |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES |
| 2018-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-07 => 2019-12-31 |
| 2018-07-01 |
insert address 5 Ash Tree Court, Woodsy Close, Cardiff Gate Business Park, Cardiff, CF23 8RW |
| 2018-07-01 |
insert registration_number 10417015 |
| 2018-06-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN PRISCILLA DAVIES / 16/02/2018 |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 2017-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHIANNON DAVIES |
| 2017-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS HELEN PRISCILLA DAVIS / 01/11/2017 |
| 2017-09-07 |
delete address 1 YEW GATE LOVE LANE DONNINGTON NEWBURY BERKSHIRE UNITED KINGDOM RG14 2JG |
| 2017-09-07 |
insert address 5 ASHTREE COURT WOODSY CLOSE CARDIFF GATE BUSINESS PARK, PONTPRENNAU CARDIFF WALES CF23 8RW |
| 2017-09-07 |
update account_ref_month 10 => 3 |
| 2017-09-07 |
update registered_address |
| 2017-08-02 |
update statutory_documents CURREXT FROM 31/10/2017 TO 31/03/2018 |
| 2017-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2017 FROM
1 YEW GATE LOVE LANE
DONNINGTON
NEWBURY
BERKSHIRE
RG14 2JG
UNITED KINGDOM |
| 2017-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN PRISCILLA DAVIS / 08/10/2016 |
| 2017-04-10 |
update statutory_documents DIRECTOR APPOINTED MS RHIANNON DAVIES |
| 2017-04-02 |
update statutory_documents 07/10/16 STATEMENT OF CAPITAL GBP 15 |
| 2016-10-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |